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A financial services provider is seeking a Financial Crime Analyst in Cardiff.In this role, you will analyze transactions, identify potential fraud, and ensure compliance with regulations.You will collaborate with various teams to enhance detection strategies and conduct investigations into suspicio

CANDIDATES MUST BE: A Member of the 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 Counci

Head of Operational Risk Management, Americas. Head of Fraud Risk & Investor Protection, Personal Investor. Head Of Risk Jobs in United States.

A leading claims investigation firm is seeking Claims Investigators in Cardiff.

Are interested in financial crime and compliance – You either have experience or want to build expertise in fraud, AML, and financial crime prevention. Fraud & Financial Crime Associate. You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious acti

LexisNexis Risk Solutions is the essential partner in the assessment of risk. In addition to being a fraud and risk SME, you will play a key role in setting engagement standards, influencing go‑to‑market strategy and driving best practices across the broader organization. Act as a senior SME and

A well-established insurance organization based in Cardiff is looking for a Claims Handler to join their Travel Insurance Claims Team. You will manage email-based claims, assess validity, identify fraud indicators, and negotiate settlements to ensure a smooth claims experience.

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team.This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.Candidates should possess an

Customer Services / Claims Handler (Travel Insurance) Cardiff - 2-3 days a week onsite Salary starting from £23,920 pa + benefits CPS Group are working with a well established insurance organisation based in the heart of Cardiff. Due to continued growth, they are looking to hire a Claims Handler to join their Travel Insurance Claims Team. The role doesn't require any previous experience, full training is given and there is excellent scope for long term career development. In this role you will focus primarily on email-based claims handling, with some phone interaction from time to time. You'd be managing your own caseload, handling travel insurance claims from start to finish, assessing validity, identifying potential fraud indicators, negotiating settlements, and ultimately ensuring customers receive a smooth and fair claims experience. Hours are Mon to Fri. 9am - 5.30pm (37.5 hours per week) with 2-3 days per week required in the Central Cardiff office. Some duties you will be carrying out: Provide high level of customer services throughout the claims process Assess liability and indemnity on the claim Identify and refer fraud indicators Negotiate settlement of claims Experience / Skill: Organised with strong attention to detail High level of communication skills both written and verbal Benefits include annual salary reviews, 25 days holiday (Plus 8 days bank holiday), Flexible working from home arrangements and equipment. Contact Zach Bennett - CPS Group UK By applying to this advert you are giving CPS Group (UK) Ltd authority to hold and process your data for this specific role and any other roles we may deem suitable to you over time. We will not pass your data to any third party without your verbal or written permission to do so. All incoming and outgoing calls are recorded for training and compliance purposes. CPS Group (UK) Ltd is acting as an Employment Agency in relation to this vacancy. Our new privacy policy can be found here (url removed)

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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.

A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders. Join a dynamic team committed to preventing fraud and scams.

A leading insurance provider is seeking a Casualty Counter Fraud Investigator to manage complex fraud investigations and support the team in Haverhill or Bolton. Apply now to join a dynamic team focused on reducing fraud and supporting customers.

The ideal candidate will have significant experience in consulting, strong expertise in fraud and risk management, and leadership capabilities.

A leading financial services firm is seeking a Senior Consultant to join their Fraud Analytics team. In this role, you will leverage your coding expertise to develop innovative detection strategies and insights, helping to protect millions of members from fraud. The position offers hybrid working ar

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

A multinational business solutions provider is seeking a Senior Product Manager based in Cardiff.This pivotal role involves shaping the future of identity verification products.You'll manage the entire product lifecycle, define product strategy and roadmaps, and engage with key stakeholders to ensur

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. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

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 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.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold

As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial crime. This includes identifying and analyzing fraudulent activity, acting as subject matter expert of industry trends and ensurin

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A leading financial services provider in the UK is seeking an Intelligence Analyst to join its Fraud Analytics team. In this hybrid role, you'll leverage your technical skills in SQL, SAS, and Python to develop fraud detection strategies that enhance customer experience. With a focus on continual im

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 leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

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

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have

Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge of credit fraud investigative processes. Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite,

A leading payment fraud prevention provider in the United Kingdom is seeking a skilled Senior Backend Engineer to enhance their fraud prevention engine.

A UK financial services company is seeking an individual for a Fraud Analytics role to prevent and detect fraud across its portfolio. You will design and implement reporting, collaborating with stakeholders to deliver insights for fraud prevention.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning and frameworks you will identify if a payment is fraudulent. Working alongside other Fraud teams you’ll work to stop any mon

The position focuses on enhancing fraud prevention strategies within the organization by utilizing data-driven approaches and fostering collaboration among teams.

A financial services organization is seeking a Controls Assessor to oversee operational activities within the Quality Control function.This role involves reviewing processes to ensure compliance and identifying areas for improvement.The ideal candidate will possess strong analytical skills, attentio

A leading tech recruitment platform is looking for a Senior Backend Engineer in the United Kingdom.You'll design and develop robust backend systems, collaborating with teams to enhance performance and ensure reliability.The role requires a strong background in Go/Node.Enjoy a competitive salary up t

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.

Join a supportive team to drive fraud initiatives and manage complex cases. A leading recruitment agency seeks a Senior Fraud Investigator in the United Kingdom. Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and

You will be responsible for supporting development and implementation, optimising fraud controls and fraud rates across all Krak products to increase revenue, keep fraud within company thresholds, and ensure a smooth and secure environment for our users. Including Collaboration with cross-functional

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

The scope of our work encompasses retail fraud, AML, sanctions and export controls, intelligence, and cross‑cutting economic crime matters.

You'll also support the team by coaching claims handlers, giving feedback to improve fraud detection, and working with internal and external partners to identify and reduce fraud within our guidelines. Detect, defend and deter claims fraud against AXA to include suppliers, customers and third partie

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

A leading global payments technology company is seeking a Product Manager to develop AI-driven products for real-time payments fraud prevention.

The role focuses on detecting and preventing fraud, analyzing fraudulent activity, and working with stakeholders to enhance controls. Ideal candidates will have at least 3 years of experience in financial services and a background in fraud investigation. A leading savings plan technology provider in

The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and reporting fraud to other banks when our customers