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Counter Fraud Policy Investigator (Full Time, Permanent Positions).

Counter Fraud Technical Specialist - Part-Time and Full-Time.Across every facet of our business, our teams are embracing new opportunities and putting customers at the heart of everything they do.By joining them, you’ll have the opportunity to not just be recognised for your skills but encouraged

Fraud Operations brings together operational areas who delightfully support customers in their moment of needs This could range from speaking to a customer about an interrupted transaction to a customer who has been the victim of a complex scam. Customer experience is at the heart of everything that

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud lo

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

Conducting in-depth reviews of complex fraud cases. Using your SQL and Python skills to increase our customers’ fraud capture. Analytical and problem-solving skills, with a deep curiosity for fraud detection.

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in

Core PurposeTo manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal services. Types of Work HandledHigh-Value Fraud: Claims exceeding £50,000 up to multimillion-poun

Business Unit: COO, Customer Support Salary range : £26,400 - £33,000 per annum DOE benefits Location : UK Hybrid with occasional travel to hub Contract type: Permanent, Full Time Our Team Fraud Operations brings together operational areas who delightfully support customers in their moment of nee

Types of Work HandledHigh-Value Fraud: Claims exceeding £50,000 up to multimillion-pound losses. Core PurposeTo manage a complex, high-value caseload of hourly-rate, litigated and non-litigated fraud cases under the supervision of a Partner or Associate Partner, while delivering high-quality legal

Customer experience is at the heart of everything that Fraud Operations do, and we are continually looking for ways to improve this experience through continuous improvements and customer journeys. We need you to have Experience working in a Fraud team Experience in working/looking after a telephony

We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 12 months, with potential for this to be rolled or renewed for a longer period. You’ll advise on significant fraud-related investigations, working clos

Join us as a Fraud Technical Data Analyst Lead, where you’ll play a vital role at the heart of fraud prevention and detection. As part of our collaborative Fraud Technology Data Analytics team, you’ll harness large datasets to design and deliver impactful, data-driven solutions that protect both

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

As a Fraud & Disputes Specialist, you'll be at the forefront of protecting our credit card customers and business from financial crime, playing a vital role in our Fraud and Financial Crime Team. End-to-End Case Ownership: Investigate and resolve complex third-party credit card fraud, consumer card

Domain Expertise: Direct experience in device fingerprinting, behavioral biometrics, account takeover (ATO) prevention, or related fraud detection technologies; fluency in modern fraud prevention concepts. You will transform advanced fraud detection technologies into a globally scalable, market-lead

We are looking for a Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, fraud and financial crimes topics for the UK. As the Senior Manager Audit for Complian

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

Experience challenging existing fraud models and forecasting assumptions with data-led insights. Proven track record addressing fraud in A2A and F2P payment environments. Focus particularly on F2P and non-card A2A payments fraud where threats are evolving faster than most organisations can keep up.

Design, validate, and deploy novel machine learning models to detect fraudulent survey responses, including bots, duplicate entries, low-quality survey data and improbable or non-relevant responses. Patent novel algorithms & approaches to fraud detection within Market Research. Seniority and proven

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Fraud Prevention Data Science Lead (IC3).

Drive Proactive Research - Lead data-led research initiatives, using advanced analytical techniques to proactively identify new fraud typologies and emerging threats before they result in significant loss. Deep, technical understanding of the fraud lifecycle and common typologies across various prod

Lead the strategy for Corporate Audit’s UK coverage of compliance, fraud and financial crime topics. Minimum of 10 years of experience in Public Accounting or in First/Second/Third Line of defense within financial services Compliance or Fraud and Financial Crimes; UK AML/Sanctions knowledge requir

Head of People and Workforce Development.Head of People and Workforce Development.This is a rewarding opportunity for a strategic and people-focused professional with proven experience in HR and OD to join our inspiring and ambitious organisation.In this pivotal leadership role, you’ll have the ch

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis. Russian speaking Commercial Litigation / Civil Fraud Paralegal.

Established Fraud subject matter expertise with deep understanding of External Fraud, Internal Fraud, & First Party Fraud and ability to work with other financial crime disciplines. The Services Financial Crimes and Fraud Risk Director is a first line role responsible for supporting the Services bus

This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention efforts. This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channel

Experience with fraud tooling, risk scoring, rule engines, or third-party fraud vendors. Collaborate with commercial and onboarding teams to package fraud/auth as part of merchant offers. Provide guidance on fraud and authentication settings per merchant segment (long-tail vs enterprise).

Contribute ideas for process automation and fraud model enhancements. Solid understanding of card payment flows, fraud scenarios (e. Real impact on preventing fraud and improving real-time monitoring at a fast-scaling fintech.

We are seeking a messaging or fraud management expert with a passion for innovation, a relentless focus on customer experience and an interest in fighting global fraud threats. Define and execute the fraud protection roadmap for both customer facing and internal anti-fraud systems. We are building a

With our Fraud telephony lines, you will manage an LOB through your operations manager and play a key role in protecting our customers by identifying and mitigating fraud threats. Minimum 2 years’ experience of fraud management in a regulated financial services environment. Fraud/Complaints Contac

The Fraud Operations team is focused on conducting investigations to identify and mitigate high-risk behaviour to protect GoCardless from fraud risks. You possess a profound understanding of how new information impacts complex problem-solving, strategic decision-making, and the evolution of fraud pr

The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 2-5 years PQE with ideally criminal fraud experience, strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. In-Hou

We are looking for a Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, fraud and financial crime topics for the UK. Minimum of 10 years of experience in Publ

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

Civil Fraud Solicitor – London. Our prestigious international law firm client is looking to hire a temporary Civil Fraud Solicitor, who is available to start immediately, on an initial 6-week assignment with the view this could run and run. When joining as a Civil Fraud Solicitor you will be joini

As we expand across Europe and prepare for the US launch, we’re building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection, and critical incident response across our card and payment operations. Contribute ideas for p

Handle complex fraud, asset recovery, and contentious regulatory matters. Strong track record in fraud or complex commercial litigation.

Support Fraud Analytics: enable analysts and product teams to identify and address emerging fraud patterns through engineered datasets. Pipeline Monitoring and Optimisation: monitor fraud data pipelines to ensure system reliability and troubleshoot performance issues. A Data Engineer, experienced in

Post qualification experience in Civil Fraud / Asset Recovery or similar. Civil Fraud Solicitor – London. Our prestigious international law firm client is looking to hire a temporary Civil Fraud Solicitor, who is available to start immediately, on an initial 6-week assignment with the view this co

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement. Monitor, maintain, and improve fraud detection and anomaly alerting systems. Devel

This newly designed role would see you managing the company’s portfolio of fraud & analytics products, as a senior Product Manager. Manage the solution roadmaps for the Fraud and Analytics Products and Services across functional, non-functional, integration, compliance and BAU work streams. Become

Patent novel algorithms & approaches to fraud detection within Market Research. Contribute to the wider Kantar data science ecosystem by presenting methodologies, publishing internal white papers, and facilitating knowledge exchange on fraud detection. Lead Research Data Scientist | Fraud Detection

Validated by industry leading anti-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability – all at speed and scale. About the job**We’re seeking an experienced, passionate Lead Research Data Scientist to spearhead o

As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organization. Develop and implement fraud prevention strategies and policies to mitigate risk and protect the company from fraudulent activitie