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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.

You’ll be part of a specialist team handling complex scam and fraud cases, including:. Previous paralegal experience in fraud, financial crime, or litigation. Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re

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

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.

A leading financial institution in Greater London is seeking a Senior Fraud Specialist to lead investigations into complex fraud cases, including impersonation and crypto-related fraud. The role involves ensuring swift containment of incidents and collaborating with other teams to improve fraud prev

Head of Fraud StrategyAdvertising locationLondonHours35Job descriptionAs Head of External Fraud Strategy, you will define how fraud prevention protects customer trust, product integrity, and sustainable revenue across our UK and international online gambling products. Have proven fraud domain expert

Planning and monitoring Audit and Anti-Fraud work: To contribute to the planning and monitoring of the Audit and Anti Fraud Service and assist production of an annual risk based Audit and Anti Fraud Plan which provides assurances for the Director of Finance & Customer Services to enable proper disch

Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems. Proven delivery of fraud and financial crime transformation programmes.

This pivotal role involves leading fraud strategy and analytics, ensuring compliance, and managing fraud risks. A leading financial service provider seeks a Head of Fraud Strategy in London. The ideal candidate will possess significant experience in fraud operations, knowledge of regulatory framewor

The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenancy breaches. You will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identif

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

To deliver innovative, creative and targeted publicity to raise awareness of the counter fraud team and assist in creating an anti-fraud culture, including the design, creation and delivery of counter fraud training (including presentations and workshops). As part of a team of accredited counter fra

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

The Fraud Strategy and analytics functions lead the 1st line of defense business for fraud risk, including ownership of the fraud strategy and control framework across all products and channels. Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. We need a dedicated analyst to help evolve our fraud prevention from a reactive to a proactive posture

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

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

Drive the design, planning, and execution of enterprise-wide transformation initiatives to enhance BUK’s fraud prevention capabilities across all fraud types, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide programmes and leading industry practice. Partne

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Responsibilities include developing fraud detection models and collaborating with cross-functional teams. You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud.

The ideal candidate will have 0-4 years PQE with strong experience in insurance fraud litigation and a proven ability to manage a complex caseload. A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work o

Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Demonstrated ability to lead fraud risk initiatives through insight and analys

Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fraud Strategy and Operationslocations: Londontime type: Full timeposted on: Posted Yesterdayjob requisition id: R8397Company DescriptionCheckout. What You'll Do* Own the

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

A leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

A leading fintech company in London is searching for a Senior Manager, Fraud Risk. In this role, you will manage and implement fraud risk policies and controls across various product domains. Candidates should have over 8 years of fraud risk management experience, strong communication skills, and th

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

A leading fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

A global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fra

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

A leading risk assessment company in the UK is seeking a Customer Engagement Specialist.You will optimize the customer experience by managing a portfolio of clients, ensuring deliverables are met while collaborating with various teams.Candidates should have experience in customer engagement and tech