Fraud Specialist Jobs in London
1 - 15 of 201
Search results - Fraud Specialist Jobs in London
CapeClarke-London-
Job Description
Civil Fraud & Asset Recovery Solicitor
Leading Tier 1 Law Firm - International
3. 6 Years PQE
£130k – 150k plus home working and bonuses
Specialist Tier 1 International law firm seeks to recruit an experienced Civil Fraud & Asset...
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Charalle Group-London-mindmatch.ai-
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a SeniorAssociatein Civil Fraud and general crime, you will work on high profile complex cases alongside experts with a wealth...
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William James Recruitment-London-
with established practices across commercial litigation, civil fraud, white collar crime and related contentious areas, including niche or specialist practices that complement the existing offering.
This is an opportunity to join a genuinely entrepreneurial...
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Charalle Group-London-
Job Description
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a SeniorAssociatein Civil Fraud and general crime, you will work on high profile complex cases alongside experts...
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Morson Edge (Financial Services)-London-
and generalist FinCrime.
Following a period of sustained growth and increased client demand, they are expanding their specialist consulting team with a focus on high-quality, commercially minded hires.
💼 Opportunities available:
• Fraud SME (Senior Consultant...
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Charalle Group-London-
Job Description
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a SeniorAssociatein Civil Fraud and general crime, you will work on high profile complex cases alongside experts...
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Alexander Barnes-London-
Not just models, but performance and outcomes
• Comfortable working across product, engineering, and compliance
Profiles that tend to work
• Fraud / risk data scientists from issuers, fintechs, or banks
• TM or screening specialists who understand system...
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Jameson Legal.-London-
corporate investigations, fraud and financial crime, sanctions, and regulatory matters, frequently with an international dimension.
You will take on a visible role within a close-knit, high-performing team, working directly with Partners and clients...
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London-cv-library.co.uk-
Lead Data Scientist - Financial Crime
Salary: £95,000 - £120,000 + bonus + benefits
Location: London (Hybrid - 2-3 days per week)
We are currently looking for a Lead Data Scientist to join a growing, specialist consultancy within the financial...
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LANCESOFT LTD-London-
Claims Ontologist (Underwriter)
Preferred location: London (Remote or hybrid possible)
Permanent role
Need 12+ years of experience
We have an urgent requirement come from a client for Insurance specific ontology specialists who understand...
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London-cv-library.co.uk-
Lead Data Scientist - Financial Crime (Consulting Environment)
Salary: £90,000 - £120,000 + bonus + benefits
Location: London (Hybrid - 2-3 days per week)
We are currently looking for a Lead Data Scientist to join a growing, specialist...
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Randstad Technologies-London-
to increase the efficiency of protection processes.
• Fraud Risk Management: Contribute to compliance analysis as part of broader fraud risk management and reporting.
• Stakeholder Advisory: Translate complex data and process risks into clear management...
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London-cv-library.co.uk-
Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key holding
• Report all security incidents in the store
You should...
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LAW CHOICE RECRUITMENT-London-
Paralegal (Russian Speaking) – Business Crime & Civil Litigation
Contract: 12 months | Full‑time | London
A specialist law firm is seeking a Russian‑speaking Paralegal to join its paralegal team, supporting high‑profile matters across Business...
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Hays Specialist Recruitment Limited-London-
Managing your own caseload of housing litigation matters (possession, ASB, disrepair, injunctions, tenancy breaches, leasehold issues, fraud, subletting and rent/service charge recovery)
• Supervising the team's casework
• Managing relationships with panel...
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