Fraud jobs in United Kingdom

Technical Controller (Full Time, Permanent Position) Leeds, Glasgow or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from da...

Senior Case Consultant (Full Time, Permanent Position) Leeds, Glasgow, or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from...

Job Title: Operations Centre Manager (OCM) Department: Operations (Public Sector) Management Responsibility for: Assistant Operations Centre Manager (AOCM) Travel Required: Yes / Infrequent Reports to: Director of Operations Location: Site-Based Preferred (Gateshead, Glasgow, Manchester) or Worki...

Job Title: Assistant Operations Center Manager Department: Operations (Public Sector) Management Responsibility for: Team Leaders Travel Required: Yes - Infrequent Reports to: Operations Centre Manager Location: Site-Based preferable (Gateshead, Glasgow and Manchester) or Work at Home Contract Ty...

Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, a...

Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture....

Interested in joining a supportive, inclusive and diverse team in an international legal business? Our General Insurance team at DWF provides expertise in Personal Injury & RTA, and is currently seeking a Solicitor in the Fraud team, under the supervision of Jill Sinclair, based in either Glasgow...

As one of the area's largest staffing firms, we help 2,500 people find jobs a year so chances are good that we can help you too. ...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seeking to ...

Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery. You’ll develop and implement policies, procedures and controls to ensure ongoing Financial Crime compl...

A Specialist Customer Care colleague serves the more specialist/complex needs of our customers. Specialist Customer Care colleagues are expected to work across multiple channels and personalise each interaction with a customer. Specialist Customer Care - Fraud. Provide excellent customer service ...

LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solu...

Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. ...

Developing fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activity. SENIOR FRAUD ANALYTICS MANAGER. Analysing large amounts of customer data to spot incidences of fraud and wider customer trends. Working closely with internal and externa...

What You’ll Do● Assure Fair Play by identifying fraud, cheaters and exploiters using data science● Research and identify ways to improve existing detection methods or to create new ones● Use tools & tech such as SQL, Looker, BigQuery, Looker S...

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims where possible. Alongside your salary of £55,317, Serious Fraud Office contributes £14,936 towards you being a member of the Civil Service Def...

This role will be ideal for someone who has 5 + years working in Fraud Assurance and Monitoring roles, with experience performing deep dive thematic reviews into Fraud Scenarios. Barclay Simpson are hiring on behalf of a leading banking organisation, who would like to hire a Senior Manager to be ...

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?. Fraud SME - Regulatory Consulting *** New team build opportunity ***. You will be a financial ...

Fraud Analytics Team Lead - LexisNexis Risk Solutions. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. As an Analytic...

REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta).This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands.Yo...

As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. ...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...