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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.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Identifying fraud indicators and developing strategic case approaches. Work on complex, high-value fraud investigations with leading insurer clients.

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

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 & ID management is essential. Global Financial services client now requires a Business Development Manager to join their

You must have experience investigating perpetrators of Fraud rather than victims. 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 sensiti

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 leading fintech company in Greater London is seeking a Senior Product Manager for Risk & Fraud. This pivotal role focuses on leading risk management and fraud detection strategies within the organization.

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

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.

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

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

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

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 fast-growing fintech company in Greater London seeks a Senior Product Manager to enhance member experiences during service issues.The role involves developing self-service solutions, improving internal tools for support teams, and utilizing AI for better customer assistance.Ideal candidates will h

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

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

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

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

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

Our team provide a full range of internal audit services to the Council, Kirklees Active Leisure and West Yorkshire Fire & Rescue Service.We currently require experienced and capable individuals who can make an immediate contribution to our team by carrying out a wide range of internal audits to pro

Responsible for implementing the fraud risk framework, including fraud detection, prevention, and investigation activities in line with MTN policies and Group standards. Drive continuous improvement of fraud controls. Manager – Fraud Management (London Summit).

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

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 financial institution is seeking a Fraud Strategy Analyst to oversee the fraud strategy within their card products. The role involves analysing fraud data, developing controls, and managing risks to ensure operational stability.

A global analytics firm is looking for a Technical Consultant who speaks Russian to design, implement, and enhance fraud and identity solutions. Responsibilities include supporting fraud solution deployment, collaborating with technical teams, and enhancing detection rules.

You need to understand: the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention); real-time decisioning requirements; the regulatory context (PSD2 SCA, APP fraud liability, UK reimbursement rules); and how our existing data assets create

Experience working with rule engines and fraud solutions is considered an asset. 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 Man

A leading financial technology firm is seeking a Principal Product Manager to lead the Fraud product area. This senior role requires a deep understanding of transaction fraud specific to financial institutions, strong technical knowledge, and proven experience in product management.

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech env

This role focuses on optimizing payment workflows and fraud management through data analysis. Ideal candidates will have at least 4 years of experience in fraud management and analytics, and proficiency in SQL and Python.

Internal tooling for Ops, Fraud & Support. You'll own the agent-facing experience - building and improving the tooling that helps our Support, Fraud, and Operations teams investigate cases, take action, and close tickets with less effort. This role sits across Fraud, Operations, and Support – thre

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

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold

A fraud detection company in Greater London seeks a Data Scientist to develop and deploy advanced fraud detection models.

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Report on fraud trends and loss drivers to cross‑functional partners and senior management. Assist with evaluation and development of new ex

A global payment company is seeking a Senior Data Scientist to lead the development of high-performance models for fraud prevention. Candidates should have a degree in a STEM discipline and strong experience with deep learning and fraud prevention models.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. We're looking for someone w