Fraud jobs in Bristol - Page 13Crear alertas

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 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

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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

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

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.

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 leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

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

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

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.

A national health authority in the UK is seeking a Fraud Risk Analyst to control and implement fraud risk assessments across various levels. The role involves analyzing significant fraud risks, producing high-quality assessments, and engaging with stakeholders to support NHSCFA objectives. Candidate

This role focuses on designing and delivering fraud controls to protect customers from financial crime. You will work closely with cross-functional teams to develop innovative solutions for identifying and preventing fraud while ensuring a seamless experience for legitimate users. Ideal candidates w

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, sanctions screening, and scheme‑driven monitoring requirements, ensuring the business remains compliant, resilient, and scalable while protecting customers and the firm from financial crime and frau

What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, covering everything from application fraud and account misuse to payment scams. Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fr

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

The role involves supporting business reviews, conducting analyses, and optimizing performance to reduce fraud losses.

The role involves developing and maintaining predictive models to enhance collections and fraud detection strategies.

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Previous experience in Fraud is not essential as full training will be provided. Using in-depth questioning and frameworks you will identify if a payment

A leading technology firm is seeking a Tech Lead to manage complex fraud prevention projects within public services.

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Our solutions help our customers solve difficult problems in

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. Fraud

A leading digital recruitment platform is looking for a Manager of Industry Marketing.This remote role involves developing effective marketing strategies for the Banking and Financial Services sector, aimed at enhancing brand storytelling and supporting sales initiatives.Candidates should have exten

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide

A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team. You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance.

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Conducting detailed analysis to support

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.

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

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

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

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

The role requires strong expertise in handling complex fraud cases and excellent communication skills.

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

We’re looking for a Senior Fraud Specialist to join our growing team. Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Training, coaching, and influencing of UK Sales, so that they

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A lawyer with 2-4pqe is sought to

You’ll conduct fraud investigations around scams and application fraud. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. Comply with fraud and financial crime regulations and company policy.

Key qualifications include strong analytical skills, experience with fraud strategies, and effective communication abilities. A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and c

You will play a hands‑on role in litigated fraud matters, with responsibility and autonomy from an early stage, while being supported by experienced senior fee earners. You will be responsible for managing your own caseload of litigated fraud claims, typically motor or casualty. Assisting more sen

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.