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Counter-Fraud Apprenticeship Trainer Overview Intelligencia Training are an established Protective Services apprenticeship training provider with a firm track record and footprint in 4 specialist areas. Delivering rewarding Intelligence Analysis, Counter-Fraud, Anti-Social Behaviour and Youth Justice Apprenticeships within high profile Government agency, public and private sector departments. We are seeking qualified and experienced investigation professionals to join our ever-growing counter-fraud training team. Role and Responsibilities: The role will involve the delivery of Higher Education programmes to a diverse range of apprentices and learners across the UK therefore applicants must have an ability to adapt to a variety of sectors, to include Law Enforcement, Financial Services and Government Agencies. We are seeking individuals with a proven track record in fraud investigation, both in terms of practical application, but also process and theory. The ideal candidate will also have experience within fraud prevention, deterrence and measurement. As a trainer, you will be using your background to deliver the Counter-Fraud Investigation Apprenticeship Standard to a range of customers involved in fraud related investigations. The right candidate will use their previous experience to deliver an exciting and challenging programme, and therefore it is essential you will have an engaging communication and teaching style. As part of the CF training team you will primarily adopt a remote working model but there will be the need for periodic travel to client sites and the office when required. You will train, coach and assess your cohorts of apprentices throughout their programme and engage regularly with Intelligencia's Administration and Quality Assurance teams. Experience and Skills: • A strong and proven background in serious investigations, specifically around counter-fraud and money laundering., • Experience within fraud control, deterrence, measurement and risk., • Excellent working knowledge and experience of PACE, CPIA, The Fraud Act, Proceeds of Crime, Bribery Act and the PEACE interviewing model., • A law enforcement background is not essential, and we welcome applications from those working in other sectors involved in fraud-based investigations., • Previous teaching experience and qualifications are desirable but not essential as internal training and qualification programmes are in place. Starting Salary £42,000 + private health care and further commission-based earning opportunities. Increased to £45,000 after 12 months in post in addition to the company wide yearly pay increase. Please note the interview will be a face-to-face interview held at our premises at MK45 3QQ. Please ensure travel to this location is achievable before applying. Intelligencia Training is an equal opportunity employer and is committed to creating an inclusive and supportive working environment for all. We welcome applications from suitably qualified candidates regardless of age, disability, gender identity, marital status, race, religion or belief, sex, or sexual orientation. Intelligencia Training is dedicated to safer recruitment practices and safeguarding learners and staff. All appointments are subject to appropriate pre-employment checks, including a DBS check, appropriate references, and verification of qualifications and right to work in the UK. It is an offence to apply for the role if you are barred from engaging in regulated activity relevant to children or vulnerable people.

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

This includes major fraud events, crypto-related activity, impersonation and Authorised Push Payment (APP/ACTO) fraud, and incidents affecting multiple customers across different products. You collaborate closely with Fraud Strategy and other stakeholders to share insights and contribute to stronger

A leading financial data service provider in the UK is looking for an experienced Fraud Data Analyst to support fraud prevention strategies. The role involves data analysis, creating fraud dashboards, and collaborating with various teams.

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

This role focuses on detecting and deterring fraud within the NHS through effective research and strategic writing.

A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov

A premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.

This role involves managing the full sales cycle and selling complex Fraud, AML, and Compliance solutions through a consultative approach.

A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. This is an exciting new role, and you��

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

A leading technology consulting firm is seeking a talented Data Analyst – Mexican Spanish Specialist to leverage data for real-world impact.Located in London, this hybrid role involves analyzing conversation data, collaborating with Machine Learning teams, and optimizing prompts for AI models.Idea

Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

Manage the Retail underwriting appetite and fraud policy, ensuring it is reviewed, updated annually, and aligned with emerging KPIs and industry trends. Report on adherence to the underwriting and fraud policy, highlighting areas outside our appetite, emerging risks, and market developments. Track a

Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Support the execution of the fraud prevention program, ensuring alignment with global strategy. Drive continuous improvement in

You’ll conduct fraud investigations around scams and application fraud. Remote Interview with the Head of Fraud & Financial Crime. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations.

This role involves creating clear messaging around fraud prevention, shaping the external perception of safety, and working closely with product and marketing teams.

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.

Responsible for all Risk and Fraud related matters and all operational processes of the department. Act as a strategic planner for the development of the platform and its fraud capabilities. Sound and demonstrable experience with fraud analysis and investigations.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Working alongside other Fraud teams you’ll work to stop any money leaving customer accounts. Using in-depth questioning skills, you will build a great

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

The role involves supporting business reviews, conducting analyses, and optimizing performance to reduce fraud losses.

This role involves ownership of the credit engine, driving lending initiatives, and managing fraud.

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Conducting detailed analysis to support

You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets.

You will play a key role in fraud detection and research, helping to protect our clients' interests. You will manage a caseload of referrals from across the business where fraud concerns have been raised, investigating suspected activity in commercial, home, liability, and motor claims. Staying info

Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapi

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework. A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

To direct and manage audit reviews and investigations, including those of a complex and confidential or sensitive nature into both internal and external fraud perpetrated against the council, and ensuring solutions to obtaining evidence in order to establish whether fraud has occurred, comply with r

A high-end professional services consultancy in Greater London is seeking a Senior Analytics Manager to advance fraud risk management strategies. This role focuses on leveraging data analysis to uncover fraud trends, enhance controls, and deliver insights to senior stakeholders.

Identify and remove fraudulent accounts from the platform. Investigate & respond to Fraud spikes and incidents. Experience in fraud and Risk analytics.

A leading global brokerage seeks an experienced Head of Fraud to develop and implement their fraud strategy. Ideal candidates will have robust experience in fraud leadership within fast-paced sell-side environments and a strong understanding of relevant regulations and fraud technology.

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

This role involves analyzing user data to detect fraud patterns, building KPIs dashboards for stakeholders, and working with teams to enhance fraud prevention strategies. A growing FinTech organization in Greater London seeks a Fraud Data Analytics Specialist for a 12-month contract.

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. RiskNarrative brings powerful automation under total control, uniting fr

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Drive the design, planning, and execution of the fraud strategies to enhance fraud prevention capabilities, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide

Reporting StructureThe Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Loss Mitigation: Drive a continuous reduction in fraud losses while optimising detection strategies and increasing fraud awareness across the business. About the roleThe Hea