Fraud jobs in United Kingdom

You can expect a full and interesting caseload, remote working and a salary of up to £40,000 + bonus. They are currently recruiting for Motor Fraud solicitors/chartered legal executives to join on a remote working basis.

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Contractual disputes and shareholder litigation. Experience in complex High Court litigation, ideally involving financial services, fraud, or insolvency. A broad and stimulating caseload, including urgent and high-value commercial litigation.

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. You will be joining a thriving team in a growing organisation, with the chance to learn ...

My leading Financial Services client are looking for a talented and motivated individual to lead and oversee all operational activities related to card products (debit, credit) across their lifecycle.This includes card issuance, transaction processing, disputes & chargebacks, fraud prevention sup...

As an Engagement Manager, you’ll work on an ongoing basis with our clients to drive the utilization of LexisNexis Risk Solutions products to create positive business outcomes. The team drives customer engagement at executive levels, working closely with our clients to establish long term relation...

My leading Financial Services client are looking for a talented and motivated individual to lead and oversee all operational activities related to card products (debit, credit) across their lifecycle.This includes card issuance, transaction processing, disputes & chargebacks, fraud prevention sup...

Paralegal with motor fraud experience. If you're a motivated paralegal with motor claims experience and want to join something fresh, fast-moving, and high-impact — I’d love to speak.

An excellent opportunity has become available for a Business Crime Paralegal to join the highly regarded Business Crime team at a leading City law firm. Business Crime Paralegal, London. Recognised for its expertise in business crime and fraud, this firm offers a superb platform for gaining hands...

Working with models including (but not limited to) IFRS9 models, Treasury Models, Finance models and more. Model exposure could be IFRS9, Fraud, Treasury or wider financial models. Prior experience working with AI models is essential.

LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our Europe, Middle East and Africa (EMEA) Fraud & Identity (F&I) market strategy team within the Business Services division.This role will define and drive execution of our global Fraud & Identity strategy.In this role...

The business continues to see huge tailwinds which have lead to ever-increasing 8-figure ARR numbers and we are now looking to hire a Sales Development Rep who can help us to continue to grow our market share within the Enterprise and become the defacto market leader within the Fraud Prevention s...

Internal Investgations Team Lead. Lead and oversee internal investigations and global internal investigation team related to potential serious violations (for example, fraud, corruption, data breaches, misconduct, and compliance / Code of Conduct violations);. Leadership and stakeholder managemen...

The team drives customer engagement at executive levels, working closely with our clients to establish very good relationships with key stakeholders. As a Senior Engagement Manager, you’ll work on an ongoing basis with our clients to drive the utilization of LexisNexis Risk Solutions products to ...

Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. Solicitor/Paralegal/Litigation Executive.

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly).Civil Fraud exp gained at a legal 500 department).You didn’t rack up a mountain of student debt and years of training just to push paper on mid-level contract disputes that never see daylight.You're here because you want

Attend relevant training, workshops, or forums to enhance your expertise as a Fraud Data Analyst. Improve access to fraud data through collaboration with engineering and data teams. Present complex data findings to stakeholders in a clear and actionable manner.

Experience leading product deliveries from concept to production across data and fraud domains such as orchestration systems, data science models and data lakes. Data Science Product Owner – Fraud. Knowledge or experience of working with modern cloud technologies, streaming pipelines and data sci...

Casualty (EL/PL) Fraud Litigator - Remote.EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.An opportunity has arisen for a skilled.Employer Liability and Public Liability cases for a range of leading insurance clients.Managing a caseload of EL/PL injury matters.Most cases are Fa...

Litigation Executive / Senior Paralegal - Motor Fraud - Remote. Litigation Executive/Paralegal.

Job Title: Commercial Litigation/Civil Fraud Paralegal. Role overview: The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter. Administrative support for hearings and trials...

OUR CLIENT A City based Legal 500 full-service law firm THE ROLE We have an exciting opportunity for an Associate Solicitor 2-6 PQE with a solid disputes background to join a high profile and well-established team. In this role, you will be responsible for the day-to-day conduct of co...

OUR CLIENT A major global law firm THE ROLE We have a vacancy for a Senior Associate Solicitor - Dispute Resolution to join a highly rated disputes practice known for handling exciting, complex, high-value and sensitive multi-jurisdictional disputes The London based Disputes team is cor...

Business Crime Lawyer 3+ To £££. This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.

Role Compliance Officer role to ensure Jefferies satisfies its anti-financial crime regulatory and compliance obligations across Europe and the Asia-Pacific Region. Key Responsibilities The key responsibilities are: - Providing anti-money laundering, counter terrorist financing, anti...

My Client are looking for a talented and motivated individual to take responsibility for the organisations' global ecommerce payment and payment fraud processes. You'll also own payment KPI reporting, deriving data-driven decisions and improvements to maximise conversion and authorisation rates. ...

💥 Urgent contract - outside IR35 💥 🤓 Senior Data Scientist ⌨️ Python, BigQuery, Vertex AI 🌍 London 1 day per week 🗓️ Initial 6 weeks, likely to extend ⏰ Starting on Monday 21st July This role is paying £600-£700 per day, outside IR35 Very technical project reporting into ...

Director of Risk & Compliance - Housing Location: London | Salary: £140,000 - £145,000 Type: Permanent, Full-time A leading UK housing provider is seeking an experienced Director of Risk & Compliance to lead its strategic governance, regulatory, and ethical compliance functions. In thi...

Head of Engineering Location: London, UK (Hybrid - 2 days per week in office, flexible) Start Date: ASAP Salary: Up to £140,000 About the Role We are seeking an inspiring and strategic Head of Engineering to lead our high-performing engineering teams at a leading e-commerce company. Repor...

The financial services industry is currently undergoing a period of unparalleled change. The banks and financial institutions have been subjected to stringent regulations, increased supervision, and overall global economic instability. These changes have not come without a cost and have made thes...

𝗛𝗲𝗮𝗱 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 / 𝗠𝗟𝗥𝗢 – 𝗠𝘂𝗹𝘁𝗶-𝗙𝗮𝗺𝗶𝗹𝘆 𝗢𝗳𝗳𝗶𝗰𝗲, 𝗟𝗼𝗻𝗱𝗼𝗻 Our client, a blue-chip multi-family office, is seeking a Head of Compliance / MLRO to take ownership of both compliance oversight and anti-money laundering functions. This is a hands-on leaders...

Cyber Forensics Specialist The Digital Forensics Unit (DFU) provides comprehensive digital evidence services to Enforcement and Market Oversight providing strategic forensic investigative techniques for the acquisition, preservation, recovery, and presentation of digital evidence. The Fo...

Key Responsibilities: - Develop and maintain comprehensive risk management framework, policies, and risk appetite statement. - Oversee and challenge credit, market, operational, liquidity risks, and ensure compliance with risk appetite. - Review credit proposals and assess portfolio risk, rec...

Senior Software Engineer Location: Hybrid – Central London (Office days: Monday & Thursday) We’re seeking a Senior Software Engineer to join a high-performing team focused on developing data-driven solutions to combat financial crime. This role involves designing, building, and maintaining r...

Senior Software Engineer Overview We are looking for a senior software engineer to join an award winning team with a proven track record of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering a...

Client: Investment Bank Salary: Up to £85k Location: London, Bank - 2/3 days per week Requirements: - Minimum of 3 years’ experience as a pen tester - Skilled in developing implants and able to obtain and maintain persistence within corporate systems, while avoiding detection from common...

About the Company At Kulipa we are creating the future of payment technology, by leveraging stablecoins and integrating them with financial products such as payment cards. Financial products involve many processes such as customer verification (KYC) and fraud monitoring. These processes can also...

UK Compliance Lead (Part-Time, 4 Days) – Healthcare Sector – South London We’re hiring a UK Compliance Lead to join a growing international healthcare organisation based in South London. This is a part-time (4 days/week) role with meaningful impact across a well-structured, values-driven busines...

Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse rang...

My client is growing fintech company, redefining the way financial transactions are processed across borders. As a leader in the payments space, they leverage cutting-edge technology to provide secure, fast, and scalable solutions to a global customer base. They are seeking a Senior Product Owner...

Digital Forensic Consultant | London (Hybrid) | £55,000 – £70,000 + Bonus + Benefits I’m currently working with a global leader in forensic investigation and disclosure to find an experienced Digital Forensic Consultant to join their growing team in London. This is an excellent opportunity...

Job Title: Business Analyst – Financial Crime / AML / Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London – Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background i...

👋🏼 About us At Diligent, we are on a mission to help fintechs and banks catch fraudulent businesses. We build LLM agents to automate risk investigations during business onboarding and monitoring. For example, we can help investigate the online presence of businesses to detect high-risk act...

Title: Senior Golang Engineer (Ref: 186377) Location: Hybrid (2/3 days in the London office a week) IR35: Outside Contract Length: 6 month (potential for extension) Contact: matthew.makranczy@forsythbarnes.com We are partnered with an award-winning organisation that combines cutting-edge ...

We are looking for Senior Applied Scientist to lead the design and deployment of cutting-edge AI-powered digital identity solutions. Join our team and collaborate with engineers, data scientists, and researchers to shape the future of secure authentication. What you will be doing: - Provide...

To assist the Team Leaders in ensuring the timely and accurate delivery of complaint resolution in accordance with mutually agreed service level agreements (SLA) and other agreed deadlines and to ensure that regulatory and audit requirements are met. To provide an excellent and efficient serv...

About the Company Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy. You don't need to be from this industry, you do need to ...

Job Tittle: Head of Operational Transformation / Financial Crime (Operational Change) Contract : until 30th June 2026 ( possibility for extension ) Location: London – HEX (3 days a week onsite) Working Pattern: Full Time Rate: Highly competitive rate available for suitable candidates Are ...