Civil Fraud Specialist

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Civil Fraud Practice OverviewWe are working with a multinational law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology and real estate.The firm serves a variety of clients from global corporations, government agencies and UHNWI. The firm's distinguishing feature is its emphasis on technology and...

We are seeking a highly skilled Civil Fraud Lawyer to join our EJ Legal team in London. Our ideal candidate will have expertise in complex litigation and a strong track record of success in fraud cases. The successful candidate will work closely with our senior partners to advise clients on high-stakes disputes and litigation matters.Key...

Civil Fraud Lawyer OpportunityWe are working with a leading law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology, and real estate. Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The team is recognized for its expertise...

We are seeking an Experienced Civil Fraud Solicitor to join our busy practice, focusing on providing well-rounded advice to clients addressing both legal and practical implications of fraud-related issues.Job OverviewOur client has a dedicated Civil Fraud practice, regularly instructed on complex fraud cases across various sectors. The team is recognised for...

Civil Fraud and Asset Recovery TeamWe are seeking a highly skilled litigator to join our civil fraud and asset recovery team in our London office. The team specializes in cases involving allegations of fraud/dishonesty, where there is often an early emphasis on devising and implementing an asset recovery strategy.The RoleThe successful candidate will have...

Civil Fraud and Asset Recovery TeamWe are seeking a highly experienced litigator with 6+ years PQE to join our civil fraud and asset recovery team in London.The team sits within our Litigation, Regulatory & Tax department and specializes in cases involving allegations of fraud/dishonesty. Our expertise encompasses interim remedies such as financial...

Job Title: Fraud Prevention SpecialistJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a Fraud Prevention Specialist, you will be responsible for developing and implementing robust fraud detection strategies across the group.Key Responsibilities:Oversee fraud strategy and manage two direct reportsWork...

Civil Fraud Litigator – 6+ years PQE**Job Overview**We are seeking a talented litigator with 6+ years PQE to join our Civil Fraud and Asset Recovery team in London. As a key member of our Litigation, Regulatory & Tax department, you will specialize in cases involving allegations of fraud and dishonesty, with a focus on devising and implementing asset...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Civil Fraud Litigator RoleWe are seeking a skilled litigator with 6+ years of PQE to join our civil fraud and asset recovery team in London.The RoleOur team specializes in cases involving allegations of fraud and dishonesty, with a focus on devising and implementing asset recovery strategies. This includes interim remedies such as financial disclosure...

About the RoleWe are seeking a highly skilled Fraud Risk Specialist to join our team at Redefined Ltd. As a Fraud Risk Specialist, you will play a critical role in helping our clients prevent and detect fraud.Key Responsibilities:Conducting fraud risk assessments to identify potential vulnerabilitiesDeveloping and implementing fraud prevention...

Job Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a key member of our Payments business, you will be responsible for developing and implementing robust fraud detection strategies to protect our customers and our business.Key Responsibilities:Oversee fraud strategy and manage direct reportsWork closely...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

Fraud Prevention SpecialistAt YOOX NET-A-PORTER GROUP, we are seeking a skilled Fraud Prevention Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for ensuring the timely verification and approval of orders, balancing the need for security and the experience of our demanding customer base.Key...

About UsWe are a leading international law firm with offices in Birmingham and Manchester, seeking an experienced Fraud Paralegal Specialist to join our growing fraud team.Compensation: Up to £30,000 per annumThe OpportunityThis is an excellent chance to work with a top-tier legal team, specializing in insurance and non-insurance fraud disputes. Our team...

About the RoleWe are seeking a highly skilled Payment Fraud Specialist to join our team in the EMEA region. As a key member of our fraud prevention team, you will play a critical role in protecting our Group revenue by minimising losses due to payment fraud.Key ResponsibilitiesAct as a subject matter expert on payment and fraud-related areas, working closely...