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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.

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

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. In-depth knowledge of different types of fr

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment. Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

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

Supporting fraud prevention initiatives and monitoring fraud detection tools. Hands-on involvement in fraud prevention and financial crime mitigation. This role would suit someone with experience in cards, payments, banking operations or fraud, who enjoys problem-solving, collaboration and improving

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Own the end-to-end fraud prevention strategy, including detection, m

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Delivering clear, commercially focused advice aligned with client anti-fraud strategies. This role offers the chance to work within a highly regarded insu

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.

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

FinCrime and fraud infrastructure, while we design the long-term scalable org structure. Program ownership (FinCrime & Fraud):. Clear definition of metrics across FinCrime/Fraud, increased visibility of metrics and reporting.

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 prominent public health authority in the UK is seeking an experienced Business Analyst to design and develop organizational processes.The role emphasizes performance reporting, supports governance reviews, and collaborates for effective automated management processes.Applicants should have a Busin

This hybrid position is a strategic role that directly impacts fraud prevention and policy development.

A UK financial services company is seeking an individual for a Fraud Analytics role to prevent and detect fraud across its portfolio. You will design and implement reporting, collaborating with stakeholders to deliver insights for fraud prevention.

A reputable law firm in Greater London is seeking a bilingual paralegal to join their Paralegal team, supporting both Business Crime and Commercial Litigation/Civil Fraud departments.

NHSCFA are looking for an experienced Business Analyst to help design and develop key organisational processes.The role focuses on 2 key areas of work :Organisational Performance Reporting,working to support the implementation of a Governance Review, strengthening organisational performance reportin

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning and frameworks you will identify if a payment is fraudulent. Working alongside other Fraud teams you’ll work to stop any mon

Design, develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. Proactive identify and lead risk initiatives in Fraudincluding development of metrics, running deep dives, trend analysis, incident thematics or risk concentrations - your inputs will be a critica

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.

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

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention.

A recruitment agency is seeking an Anti-Social Behaviour (ASB) Tenancy Specialist to manage and investigate tenancy fraud and anti-social behaviour cases in the Morden area.

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

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations.

A fast-growing advisory firm in Greater London seeks a Manager for the MLRO team for a 12-month fixed term.The role involves conducting AML reviews, managing ongoing monitoring, and serving as a contact for AML queries.Candidates should have a bachelor's degree and 3-5 years of AML experience.The co

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

You will be responsible for supporting development and implementation, optimising fraud controls and fraud rates across all Krak products to increase revenue, keep fraud within company thresholds, and ensure a smooth and secure environment for our users. Including Collaboration with cross-functional

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

A global payments technology leader is looking for a Product Manager to focus on AI-driven solutions for real-time payments fraud prevention.

A leading mobile games company in Greater London is seeking a Business Intelligence Engineer to lead the fraud analytics function.

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A global FinTech company in Greater London is seeking a Trading Anti-Fraud Manager to lead efforts in detecting and preventing trading fraud across multiple regions.

A global communication platform is seeking a Director in Analytics to lead the optimization of fraud detection systems using machine learning. The successful candidate will coordinate with various teams to implement comprehensive fraud solutions and ensure compliance with financial regulations. Appl

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. We ar

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

The leader will manage a team, implement and optimize fraud detection strategies, collaborate with internal and external stakeholders, and work on improving operational efficiency in fraud prevention processes. Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. Drive the

A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.

A leading financial services provider in the UK is seeking an Intelligence Analyst to join its Fraud Analytics team. In this hybrid role, you'll leverage your technical skills in SQL, SAS, and Python to develop fraud detection strategies that enhance customer experience. With a focus on continual im

A fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

A leading online marketplace in Greater London is seeking a Fraud Data Analyst to enhance fraud prevention strategies. Your responsibilities will include analyzing trends, improving fraud tools, and consolidating data across various platforms. The ideal candidate will have strong SQL skills, experie

You will leverage your expertise in fraud consulting, engage with clients to identify opportunities, and ensure successful implementation of projects.