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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.

Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Identifying fraud indicators and developing strategic case approaches. Work on complex, high-value fraud investigations with leading insurer clients.

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. Utilizing SAS, SQL, and Python to analyse d

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

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.

A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

This Senior Data Engineer role sits within Vanguard Europe’s Enterprise Security & Fraud (ES&F) team, building advanced, cloud‑native data pipelines and real‑time systems that protect clients from fraud and financial crime. Design and implement real‑time data pipelines that power fraud detec

Our main services include internal audit, counter fraud, information governance and risk management. Corporate Fraud Intelligence Officer. We’re looking for someone to join our team as a Corporate Fraud Support Officer.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Turo is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prev

This role focuses on customer lifecycle management, network optimization, and fraud detection using machine learning.

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

Clear definition of metrics across FinCrime/Fraud, increased visibility of metrics and reporting. Exposure to fintech risk, payments ops, or fraud/FinCrime concepts (not required). Opportunity to build a modern, AI-first approach to FinCrime & Fraud.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

The role involves producing reports, maintaining the Fraud Log, and training teams on best practices in investigations management.

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

Ability to articulate security-driven fraud reduction strategieesto CISOs, security teams, and fraud teams, including cyber details. We shift left fraud management, managing the attack before it executes the fraud. Collaborate with fraud teams under the CISO, ensuring Cleafy’s cyber-first approach

The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business development efforts. A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated cou

Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and the completion of professional qualifications like ACFS, ACFM or ACFE. Join a supportive team to drive fraud initiatives and manage complex cases. A leading recr

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

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 leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Experience in fraud and Risk analytics. Rules based fraud prevention tool experience (e.

Deep understanding of fraud typologies relevant to banking and financial services – including payment fraud, account takeover, identity fraud, and first/third‑party fraud. This role sits in the first line of defence and is designed for an experienced fraud professional – whether from a major b

A payment service provider in London is seeking an Acquiring Operational Lead for Transaction Monitoring and Fraud Prevention. You'll oversee daily operations, manage fraud detection strategies, and ensure compliance with AML regulations.

A leading fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team. In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices.

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

A leading security company in Greater London is seeking a Sales Engineer to join their team.This role involves engaging with CISOs, collaborating with internal teams on security solutions, and leading technical demonstrations.Ideal candidates will have over 3 years in sales engineering or security c

If you're an experienced Product or Data Analyst interested in moving into the risk or fraud space, we’d also be excited to hear from you. Design, develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. Proactive identify and lead risk initiatives in Fraudin

A local council in Greater London seeks a Corporate Investigations Officer to conduct investigations into suspected fraud, gather evidence in compliance with laws, and prepare reports for potential proceedings. Ideal for candidates experienced in fraud investigations and knowledgeable in relevant la

A public sector organization is seeking a Corporate Fraud Support Officer to provide technical and administrative support to the Counter Fraud team.

The role involves collaboration with various data specialists to design analytical services directly influencing counter fraud strategies. A national body for counter fraud in health seeks a Senior Analyst to oversee advanced data analytics and provide insightful guidance. Candidates should possess

Responsibilities include managing executive relationships, developing multi-year customer strategies, and applying fraud and risk expertise.

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

A global mobile industry organization seeks a Director of Global Scam Prevention to lead strategies against fraud targeting mobile networks. The role requires proven leadership in fraud prevention and cybersecurity, with a focus on cross-industry collaboration.

A leading payments provider in the UK is looking for a Head of Transaction and Fraud Monitoring to oversee and improve the transaction monitoring and fraud risk framework. This role involves strategic leadership and compliance oversight while collaborating with various teams to ensure effective frau

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

Senior Manager, Financial Crime & Fraud Risk Frameworks.

Background in data science or cybersecurity with a focus on spam and fraud. Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates. As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to

The role focuses on maintaining PCI DSS compliance and promoting a fraud-aware culture. You will support audits, triage fraud-related enquiries, and collaborate cross-functionally to ensure robust compliance standards.

This role focuses on applying advanced statistical analyses and machine learning models to solve challenges in Billing and Fraud.