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GTR (Govia Thameslink Railway) is seeking a Fraud Control Officer in Hove.This role involves reducing ticketless travel and fraud within the rail network by investigating various fraud types.The ideal candidate will conduct interviews, prepare reports, and possibly attend court.A strong knowledge of

Trainee Enforcement Agent Salary: £25,000, increasing to £27k following training | OTE: £45,000-£60,000 per year + company vehicle Hours: Monday to Friday (37.5). Start times from 6am. Location: Brighton Would you like to become a full-time salaried Enforcement Agent? We have permanent Full-Time opportunities for trainee Enforcement Agents. Supported by a full 12-week training programme this is a role with real impact. You’ll manage complex and sensitive situations and execute warrants with professionalism and integrity. You will support local authorities by working with residents and business owners to bring their unpaid council tax or business rates up to date, whilst ensuring fairness, and delivering the highest standards of legislative practice - all while gaining a City & Guilds certification and developing a respected professional pathway with ongoing opportunities to grow. Experience required: • A full UK driving licence with no more than 6 points. You must have held your driving license for at least 12 months., • Strong communication skills with the ability to handle sensitive conversations, • Self-motivated and results focused with a motivation to exceed personal targets., • Able to use sound judgement to reach fair, practical decisions., • Be able to professionally and fairly assess people and their circumstances, navigate challenging cases and demonstrate empathy as required, • Good IT skills What You’ll Do • Carry out enforcement activity, including executing Liability Orders., • Make in‑person visits, assess circumstances, and secure payments or recover goods., • Manage a varied caseload, using investigative skills to locate individuals, with a strong focus on persistent evaders and high‑priority cases., • When needed, lead sensitive conversations - including with vulnerable people - using empathy, professionalism, and calm conflict resolution., • Maintain accurate records, manage payments, and ensure full compliance with regulatory, legal, and operational requirements., • Work flexibly, including early mornings, some evenings, and occasional weekends, with travel and overnight stays where required. What is offered; • Competitive salary and uncapped commission once training is completed., • Full training and support to achieve City & Guilds Taking Control of Goods Certification – there may be a travel requirement during your 12 week training period., • 25 days annual leave + bank holidays, • Enhanced family benefits, including comprehensive maternity and paternity packages., • Health cash-back plan to support your wellbeing., • Exclusive staff perks, including discounts on high-street shopping, travel, leisure activities, and wellness programmes., • Company van, fully equipped to support your work., • Fuel card and work phone to keep you connected and ready for success., • Pension scheme offering long-term peace of mind. Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud HSEQ (Health, Safety, Environmental & Quality Assurance) Facilities Management - Hard (M&E) & Soft Services Security Sales & Business Development Electronic Security Risk Management

Customer Service Advisor / Danish or Spanish Speaker An exciting opportunity for a multilingual customer service professional, who is fluent in oral and written Danish or Spanish and English, with strong communication, administration and organisational skills, and experience using Microsoft Office in a fast-paced, customer-focused environment. If you’ve also worked in the following roles, we’d also like to hear from you: Customer Support Advisor, Contact Centre Agent, Client Services Advisor, Customer Service Representative, Call Centre Agent SALARY: Competitive LOCATION: Brighton, East Sussex (BN1) - Office Based JOB TYPE: Full-Time, Permanent WORKING HOURS: To be considered for the role, you must be flexible towards work schedules and rotas (mornings, evenings, middle shifts, weekends, and public holidays) ESSENTIAL REQUIREMENT: Candidates MUST have fluent Danish or Spanish and English communication skills (both oral and written) You must also be happy working shifts. JOB OVERVIEW We have a fantastic new job opportunity for a Customer Service Advisor to join a busy and supportive team environment. The role requires excellent communication, customer support and problem-solving skills. Working as a Customer Service Advisor you will handle customer enquiries via phone, email and web chat, delivering a high standard of service while maintaining accuracy and professionalism. As a Customer Service Advisor you will resolve customer queries and complaints efficiently, liaising with internal teams and ensuring all interactions are recorded in line with company procedures. APPLY TODAY Ready to make your next career move? Apply Now for our Recruitment Team to review. DUTIES Your duties as the Customer Service Advisor include: • Customer Support Delivery: Provide excellent service via phone, email and web chat in Danish or Spanish, • Query Resolution: Respond to customer enquiries, concerns and requests in a timely and professional manner, • Complaint Handling: Resolve issues efficiently and courteously, taking appropriate remedial action, • Problem Solving: Identify root causes, offer solutions and follow up to ensure full resolution, • Customer Satisfaction: Maintain a strong customer focus and consistently exceed expectations, • Issue Escalation: Escalate complex or regulatory matters to relevant internal teams, • Team Collaboration: Liaise with departments such as Payments and Fraud to resolve queries, • Record Keeping: Accurately update customer records and document interactions, • Mentoring Support: Provide guidance to junior team members where required, • Quality Improvement: Contribute ideas to enhance processes and customer experience CANDIDATE REQUIREMENTS Essential: • Excellent verbal and written communication skills in Danish or Spanish and English, • Strong customer service and communication skills with a professional telephone manner, • Ability to multitask, prioritise workload and perform under pressure, • Excellent attention to detail and accuracy in data entry and record keeping, • Proactive, results-driven approach with strong problem-solving ability, • Good IT skills including Microsoft Outlook and general MS Office, • Strong interpersonal skills and ability to work effectively within a team, • Confidence in handling challenging customer situations, • Good numeracy and organisational skills, • Ability to quickly learn and adapt in a fast-changing environment Desirable: • Knowledge of online gaming and betting industry, • Interest and knowledge of sports and related sectors HOW TO APPLY To be considered for this job vacancy, please submit your CV to our Recruitment Team who will review your details. CV’s of Job Applicants meeting this requirement will be submitted to our Client for consideration. By submitting your job application to us you are hereby giving us your express consent to submit your details to our Client for this purpose. JOB REF: AWDO-P14631 Full-Time, Permanent Customer Services / Contact Centre / Call Centre Jobs, Careers and Vacancies. Find a new job and work in Brighton, East Sussex. Multi-Job Board Advertising and CV Sourcing Recruitment Services provided by AWD online. AWD online specialise in sourcing candidates and advertising vacancies on multiple job boards for companies on a non-commission basis. AWD online operates as an employment agency. awd online | AWDO-IN-SPJ

Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Strong commercial experience in card fraud analytics.

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. This role will bring together fraud and financial crime into a single, coherent operating model with clear ownership and accountability. Ensure the organisation is

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.

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

In this role, you will manage a complex caseload of litigated counter-fraud matters, taking ownership of case strategy and technical case handling. The position offers excellent exposure to challenging and high-profile fraud disputes, while allowing you to influence the direction and success of the

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML‑centric fraud risk product. Extensive product management experience, with hands‑on experience building fraud and dynamic assessment pr

Software Engineer - Fraud & Quality Team. Experience with combating fraud and improving traffic quality very desirable.

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. To comply with the HM Government Functional Standard GovS 007, and specifically the Personnel Security Standards, indivi

With extensive experience in Python and SQL, the successful candidate will implement innovative solutions that reduce fraud losses and improve profitability for clients in Financial Services, Insurance, and e-Commerce. LexisNexis Risk Solutions is looking for a Data Scientist to enhance fraud detect

A progressive financial institution seeks a Blockchain & Fraud Models Analyst to develop monitoring controls in London. The role involves designing fraud detection models, analyzing transaction behaviors, and collaborating with various teams. Candidates should have expertise in fraud monitoring, str

The candidate will oversee and enhance the anti-bribery and fraud frameworks, ensuring compliance with legal standards.

Socure seeks a Technical Product Marketing Manager to drive product marketing strategy, understanding technology, and crafting clear messaging.The role involves understanding product functionality, translating technical details into narratives, and conducting competitor analysis.Ideal candidates hav

Lead strategic reviews across Global Fraud Product Strategy, Wholesale Fraud Operations and CFFC as necessary. Build and manage a global team, based on Agile and Product led methodologies, across multiple locations and disciplines to deliver a group wide Fraud Product Ownership strategy and Governan

A leading global financial platform in Greater London seeks a skilled Issuing Risk Operations professional.This role involves taking ownership of complex payment risk cases, implementing AI-driven strategies, and collaborating with global teams.The ideal candidate has a background in fintech, expert

A global data and technology company is looking for an experienced Gaming Business Development Manager in Greater London.This individual will lead new business sales activities, focusing on existing and prospective clients.Responsibilities include identifying new business opportunities, ensuring a p

As the Senior Manager, Fraud Risk, you will serve as a subject‑matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of f

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

With our Fraud telephony lines, you will manage an LOB and play a key role in protecting our customers by identifying and mitigating fraud threats. Fraud/Complaints Contact Center Manager (CCM). The Fraud/Complaints CCM is the manager of the staff, premises, operations and their relationship with th

You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application to industry to protect our organization against evolving fraud threats. Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist C

As a Fraud Operations Director in Fintech, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection

Candidates should possess extensive experience in the UK fraud landscape, strong analytical skills, and the ability to manage teams in a fast-paced environment. Waterhouse-Kern Associates is looking for an experienced Head of Fraud & Financial Crime Strategy in Greater London.

Fraud Prevention products is a must. Deep understanding of the modern fraud prevention and AI trends, including industry and geographic specificities as well as competitive landscapes. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how peo

Monzo is seeking a Model Validator for financial crime models to join their team.The role involves independent validation of models, writing reports, and collaboration with first-line teams.Candidates should have experience in financial crime model validation, strong SQL or Python skills, and knowle

This is a senior individual contributor role within a partner and merchant fraud function, focused on identifying, analysing and reducing fraud risk across complex payment flows. Advising on fraud strategy, automation opportunities and operational priorities. Proven ability to define fraud guideline

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Providing business support through fraud an

The NHS Counter Fraud Authority is seeking a Project Support Officer to aid in delivering a transformative organizational change program.

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Identi

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. Ideal candidates will have demonstrated experience in leading teams, understanding the insurance market, and developing counter-fraud solutions. The role involves m

Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime. Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform. Identify vulnerabilities, an

Stay updated on current fraud trends and techniques to continuously improve fraud prevention strategies. If you are a reliable and proactive individual with a passion for fraud prevention, then we want to hear from you! Join our team at Indusland Logistics and make a difference in safeguarding our o

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Ideal candidates will have over 6 years of experience in FX/CFD trading-fraud, proven leadership skills, and a robust analytical background. This role offers th

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset. We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In this role, you’ll help Wise scale saf

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

The ideal candidate has over 4 years of relevant experience in fraud management, is proficient in SQL and data visualization, and is passionate about fighting fraud in the financial sector.

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

This role involves shaping fraud risk strategy and overseeing fraud controls across Wealth Management. The position requires collaboration with various stakeholders to enhance fraud prevention strategies. Goldman Sachs is seeking a Vice President of Fraud Strategy in West Midlands, England.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

You will conduct fraud investigations, develop preventative measures, and report to senior management.

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

This role will focus on developing machine learning models to detect and prevent fraud, ensuring the security of customer transactions. The ideal candidate will have experience in data science, particularly in fraud detection and cybersecurity. This position offers a unique chance to impact Wise’s

Fraud & Financial Crime Analytics:. Supporting effective fraud and financial crime detection and monitoring through the design and delivery of high-quality MI and performance dashboards, alongside robust recurring risk reporting that strengthens control oversight and regulatory confidence. You will