Fraud jobs in Canterbury - Page 12Crear alertas

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: </

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

Audit & Anti-Fraud ManagerLocal Authority | South East LondonA large local authority based in South East London is seeking an experienced Audit & Anti-Fraud Manager to lead and manage int

A global technology company is seeking a Backend Engineer to develop a fraud engine for shipping new products while managing risk.

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

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

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.

A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product. This role demands extensive product management experience, especially in areas of fraud detection and prevention.

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

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.

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

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.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A global loyalty and digital platforms company seeks a dynamic Head of Fraud to lead their fraud management strategy. This role involves defining and implementing fraud strategies, overseeing operations across various entities, and driving analytics for proactive fraud management. The ideal candidat

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

A leading law firm in Greater London is looking for an enthusiastic Paralegal to assist in a large-scale business crime case.The ideal candidate will possess a strong academic background, with a law degree or equivalent, and at least 12 months of relevant paralegal experience.Responsibilities includ

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Report on fraud trends and loss drivers to cross‑functional partners and senior management. Assist with evaluation and development of new ex

This role requires a blend of strategic vision, operational excellence, and stakeholder influence—working closely with executive leadership, regulators, and cross-functional teams to embed fraud prevention into every layer of our business. You’ll lead a high-performing team across fraud operatio

Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa.

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

Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer experience. Drive a continuous reduction in fraud losses while optimising detection strategies and increas

A leading financial technology firm in London seeks an exceptional Head of Risk to join their leadership team.This role involves end-to-end ownership of risk strategy and execution, overseeing a high-performing risk team.Candidates should have a STEM degree, 7-10 years in relevant fields, and strong

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

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

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

A leading fintech company in Greater London seeks a Head of Fraud Strategy & Operations to spearhead fraud prevention efforts. The ideal candidate has extensive experience in fraud prevention within the UK market, strong leadership skills, and a deep understanding of the regulatory landscape.

We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑dev

A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio in London. The role involves analyzing data and building machine learning solutions to detect fraudulent activities. The position offers a flexible work arrangement, with occasional in-person meetings,

A leading financial institution in Greater London is seeking a senior leader to manage global fraud operations.

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

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.

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

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

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from

A leading payments platform is seeking a Director of Consumer Fraud Investigations. Candidates should have over 7 years of experience in data analysis and fraud risk management, proficiency in SQL and Python, and a degree in a STEM field.

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 financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. This person will analyze and investigate episodes of Trading-Fraud in different regions and be in

A leading online gambling company is seeking a Head of Fraud Strategy to manage outcomes and define the fraud prevention strategy. The role involves designing effective controls that protect customers and minimize fraud risk in live environments. Ideal candidates will have an advanced degree and pro

A leading legal recruitment agency is handling a confidential search for an established Litigation Partner at a premium litigation boutique in Greater London, UK.This role offers an unmatched opportunity to lead high-value disputes while enjoying autonomy and flexibility in a supportive partnership

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