Fraud jobs in Bradford - Page 6Create job alerts

Reviewing fraud alerts and case flags to determine whether fraudulent activity has occurred. Proven experience in fraud detection/investigation within banking. Fraud Specialist | £190p/d | 3 Months | Bradford.

Shifts can be within the below operational hours (You'll typically work one weekend day and two late shifts per week): Monday-Friday: 9am-7pm Saturday: 9am-5pm Sunday: 10am-4pmStep Into the Fast-Moving World of Fraud Prevention Fraud is unfortunately widespread in the financial services industr

One of our fintech banking clients is looking for a strong 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 data, id

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 opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

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. Managing and mitigating various types of fr

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills.

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

The role involves managing complex fraud claims, working closely with clients and law enforcement to combat organized fraud. A leading law firm in the UK seeks a Solicitor, CILEX Lawyer, or Experienced Paralegal for its Casualty Fraud team. Join a dedicated team focused on fraud prevention in a coll

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.

Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standard

Cutting across all fraud disciplines, this role will remove the key person dependency on the Head of BUK Fraud to lead on transformation and strategy activities. Drive the design, planning, and execution of enterprise-wide transformation initiatives to enhance BUK’s fraud prevention capabilities a

The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.

A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with

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.

Develop and maintain fraud and financial crime typologies relevant to acquiring, including card not present, MOTO, account takeover, and merchant fraud risks. Act as a senior escalation point for complex, high impact fraud and financial crime cases and lead, coach, and develop a high performing tran

You will drive the design and execution of initiatives to enhance fraud prevention while collaborating with senior leaders to align transformation initiatives with strategic objectives. A relevant degree or equivalent experience is essential for this leadership role that shapes the future of fraud p

A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. This role is all a

How You'll Contribute** * Identify emerging application fraud threats and design effective, data driven strategies to mitigate risk* Collaborate closely with internal stakeholders and external partners to prevent and reduce application fraud* Analyse large and complex data s

A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. The ideal candidate will have extensive

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud s

A leading commerce-enabling technology company seeks a fraud analyst to monitor transactions and support fraud detection strategies.

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

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

Responsibilities include overseeing digital profiling, managing risk rules, and collaborating with compliance teams to develop comprehensive fraud prevention measures. The ideal candidate will have extensive experience in fraud detection and cyber security, strong data analysis skills, and relevant

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

A leading credit reference agency in the UK is seeking a Senior Fraud Specialist to develop expertise in identity verification and fraud prevention solutions.

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

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. In this role, you will monitor fraud defences across the partner network and act as scheme overseer. You wil

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team. This role involves conducting thorough investigations into fraud cases, ensuring compliance with regulations, and supporting fraud policy development.

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

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

Create and deliver internal and external presentations highlighting fraud prevention impact, market insights, and partner collaboration. Support ongoing development of fraud‑prevention reporting — ensuring internal metrics evolve with partner behaviour and ecosystem trends. UMG’s fraud prevent

You will build AI models to detect fraud and lead diverse teams while collaborating with data engineers and stakeholders.

We’re looking for a highly technical Risk Analyst/Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk‑based decision making for the purpose of minimising fraud losses and maximising r

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

A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.