Fraud jobs in Cambridge - Page 15Create job alerts

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. Key responsibilities: Leading and managing the Audit & Anti-Frau

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

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

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. Strong understanding of GoV2 013: Cou

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

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. Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), m

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol

A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

A leading fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

As a Application Fraud specialist you’ll use your expertise in analytics to help protect NewDay from financial losses caused by fraudulent activity. With your knowledge of data mining and data visualisation, you’ll analyse large data sets using best in class tools to identify patterns indicating

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Perform ongoing data assessments on the effectiveness of fraud controls and fraud typologies. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU

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.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pre

A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience. This role involves using data analytics to detect fraud patterns and improve fraud controls.

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

This role involves managing fraud prevention and risk assessment for the UK and France, conducting investigations, and collaborating with global teams to implement fraud detection solutions. Candidates should have at least 5 years of experience in fraud prevention, proficiency in SQL, and excellent

A leading technology company in Cambridge is seeking a Senior Software Engineer to design and develop scalable solutions for a SaaS platform combating financial crime.The role requires proficiency in Java or Python and aims at mentoring junior engineers while driving impactful projects.Successful ca

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Review transactions and accounts in real time to detect and resolve fraudulent activity, including identity theft, payment fraud, and account takeovers. Respons

A leading fintech company in Greater London seeks an experienced Head of Fraud Operations to design and execute fraud strategies across various consumer lending products. You will oversee the fraud operations, manage vendor relationships, and ensure compliance with regulatory standards. The ideal ca

How you’ll contribute*** Identify emerging fraud threats and design complex, multi-system strategies* Build, manage, and enhance fraud defences across existing and new platforms* Monitor strategy and model performance, turning data into meaningful insights* Develop world-class fraud strategies usi

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

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

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

In this role, you will review chargebacks, collaborate with teams for risk guidance, and identify fraud trends. Ideal candidates should have over a year of experience in payments or fraud prevention, strong attention to detail, and excellent communication skills.

This role entails activating strategic partners and managing complex fraud and identity deals.

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

Our local government clients in Woolwich, Greater London, are seeking to recruit an Audit and Anti-Fraud Manager ensuring effective audit coverage of (Section 151): To manage the continuous internal audit operations, including corporate financial systems, wide contracts, computer audits, schools, ho

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 fra

A leading insurance provider is seeking a Head of Underwriting, Fraud, and Pricing Governance to shape strategies for their Motor and Home insurance lines.

Director, Consumer Fraud Investigations. Your technical and analytic acumen will drive a strategic approach towards consumer fraud oversight, and you will become an expert on consumer behaviours. Have successfully developed and managed a fraud/AML risk team.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

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 fra

We are seeking a data scientist to join the User Fraud R&D Studio. You will join a cross‑functional team of data scientists and machine learning engineers who continuously experiment, iterate and deliver new fraud prevention solutions. Your work will directly impact our ability to identify and pre

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

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

A global fraud intelligence company in Greater London is seeking passionate fraud fighters for their Fraud Intelligence Unit. In this role, you will analyze BioCatch data, identify fraud trends, and produce compelling content to assist in marketing efforts. Strong communication skills and a passion

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Hands‑on experience designing or maintaining fraud/AML rules engines, transaction monitoring systems, or risk scoring pipelines. Experience with fraud/risk platforms (Feedzai, Featu

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of ou

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.