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Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Managing a caseload of litigated claims involving suspected vehicle hire fraud. Join a multi-award-winning fraud team at the forefront of insurance litiga

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse d

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

The ideal candidate should have a strong understanding of e-commerce fraud prevention and proven leadership skills, alongside experience with relevant fraud detection tools. A leading entertainment ticketing company in London is looking for a Fraud Prevention Manager to oversee and enhance fraud det

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

An established financial services company in the United Kingdom is seeking a Business Card and Fraud Specialist to enhance its card services and manage fraud risks. Responsibilities include collaborating with various teams to mitigate fraud and proactively resolving customer service issues.

A regulated payments organization in the UK is looking for a Head of Risk Monitoring to lead the risk monitoring function.This role involves overseeing monitoring systems and transaction trends while ensuring compliance with risk management frameworks.The ideal candidate will have over five years of

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Experience in fraud risk management, fraud prevention, financial crime, or payments risk within fintech, banking, or payment institutions. Experience performing

The role involves developing strategies to mitigate fraud, managing analysts, and collaborating with various departments to enhance fraud detection. A global entertainment company based in London is seeking a Fraud Prevention Manager to lead their fraud prevention team. Ideal candidates should have

A dynamic security firm in Greater London is looking for a Solutions Engineer to support major banks and financial institutions in enhancing their cybersecurity defenses.The role involves acting as a trusted advisor, engaging with senior security leaders, and leading technical discussions.Candidates

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves assessing and enhancing control frameworks, conducti

A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group. This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams.

The role involves closing complex enterprise deals and understanding the threats in the CIAM and Fraud Prevention domains.

Fraud Prevention Manager (EMEA) page is loaded## Fraud Prevention Manager (EMEA)locations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: JR-88273Job Summary:JOB DESCRIPTION – Fraud Prevention Manager (EMEA)Location: London, United Kingdom (hyb

A prestigious university in London is seeking a Compliance Officer to support financial and regulatory compliance, focusing on PCI DSS and fraud prevention. The successful candidate will work within the Income Services team, maintaining documentation, managing compliance resources, and promoting a c

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies. Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be famili

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

A leading global payment technology company is seeking a Fraud Director to develop and implement a fraud risk management framework responsive to emerging trends. The ideal candidate has a strong background in transactional banking, experience in crypto and cyber fraud, and a relevant degree or equiv

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

The ideal candidate has experience with data mining tools, SQL, and retail fraud prevention.

This person will analyze and investigate episodes of Trading-Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes fo

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. The RiskNarrative platform is a truly zero code orchestration platform r

Conduct deep analytics on fraud event data, behavioral biometrics, and system logs. Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models.

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo

Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience working on a fraud project using Agile delivery methodolog

Candidates should have extensive consulting experience, strong knowledge of fraud and risk domains, and demonstrated people leadership skills.

A national body for counter fraud in health seeks a Senior Analyst to oversee advanced data analytics and provide insightful guidance. Candidates should possess strong skills in SQL, R, and Python, alongside proven experience in fraud detection. The role involves collaboration with various data spec

A public sector organization is seeking a Corporate Fraud Support Officer to provide technical and administrative support to the Counter Fraud team.

A local council in Greater London seeks a Corporate Investigations Officer to conduct investigations into suspected fraud, gather evidence in compliance with laws, and prepare reports for potential proceedings. Ideal for candidates experienced in fraud investigations and knowledgeable in relevant la

If you're an experienced Product or Data Analyst interested in moving into the risk or fraud space, we’d also be excited to hear from you. Design, develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. Proactive identify and lead risk initiatives in Fraudin

A leading payments provider in the UK is looking for a Head of Transaction and Fraud Monitoring to oversee and improve the transaction monitoring and fraud risk framework. This role involves strategic leadership and compliance oversight while collaborating with various teams to ensure effective frau

A global mobile industry organization seeks a Director of Global Scam Prevention to lead strategies against fraud targeting mobile networks. The role requires proven leadership in fraud prevention and cybersecurity, with a focus on cross-industry collaboration.

Responsibilities include managing executive relationships, developing multi-year customer strategies, and applying fraud and risk expertise.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Responsible for the end-to-end management of Trust & Safety verifications, fraud prevention, and chargeback management, you will conduct sophisticated investiga

Senior Manager, Financial Crime & Fraud Risk Frameworks.

The role focuses on maintaining PCI DSS compliance and promoting a fraud-aware culture. You will support audits, triage fraud-related enquiries, and collaborate cross-functionally to ensure robust compliance standards.