Fraud jobs in Chesterfield - Page 2Create job alerts

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.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Hands-on involvement in fraud prevention and financial crime mitigation. This role would suit someone with experience in cards, payments, banking operations or fraud, who enjoys problem-solving, collaboration and improving

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

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 collaborative public sector fraud service supporting councils ac

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

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

The Role Holder will be accountable for ensuring that the Bank’s systems and controls remain fit for purpose as the organisation grows, providing 2nd line oversight of the continuous adequacy and end‑to‑end integrity of the Bank’s Financial Crime and Fraud Technology landscape. They will del

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 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

Share insights and trends with Fraud Strategy and other stakeholders to inform detection, prevention, and wider fraud risk management (while not owning bank‑wide strategy or final risk decisions). This includes major fraud events, crypto‑related activity, impersonation and Authorised Push Paymen

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 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 the completion of professional qualifications like ACFS, ACFM or ACFE. Join

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

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. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

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. Senior Data Engineer - Anti‑Fraud Technology (Vanguard Europe). Vang

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

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

Business growth and new product launches mean that MTS Is now looking for a Fraud Director to develop and implement a fraud risk management framework that is immediately responsive to emerging fraud trends and minimises fraud losses. Demonstrable experience of developing and deploying fraud framewor

This role involves designing and deploying Machine Learning and Generative AI solutions to improve fraud detection and claims processing.

The successful candidate will drive ticketless travel and counter-fraud strategies, ensuring high performance and compliance across operations.

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 focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

This role entails developing Looker dashboards, conducting fraud analytics, and collaborating with various teams.

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

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

A talent acquisition agency is seeking a Data Scientist in Greater London, specializing in Financial Crime and Fraud analysis.

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

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

A leading banking institution located in Central London is seeking a Head of Financial Crime, Fraud Change, and Technology Oversight.

A leading mobile games company is seeking a Business Intelligence Engineer to drive data insights and lead fraud analytics.

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

A leading global financial services firm is seeking a Control Manager to lead the identification and mitigation of risks within the Risk and Compliance Team.In this pivotal role, you will develop comprehensive control strategies while fostering a culture of continuous improvement.The ideal candidate

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

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 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. Currently, our core fraud data is fragmented across isolated, non‑PII sources and is not easily acce

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

A leading financial institution in London seeks a Quantitative Developer to develop and implement core models aimed at fraud detection.

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 fraud risk within appetite and budget. You'll be joining the Application Fraud Analytics team, responsible for applicatio

We’re looking for a Fraud & Financial Crime Lead to join our mission to make money work better for millions of customers. As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high‑impact investigations into complex,

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.

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

This role involves managing and mentoring a team, building executive relationships, and driving customer strategies in fraud and risk management.

Ideal candidates come from banking or law enforcement backgrounds, demonstrating strong communication skills and a thorough understanding of fraud typologies. A leading recruitment agency is seeking a Fraud Investigations Team Lead / Senior Programme Manager in Greater London. This role requires sig

Experience in fraud detection, analysis, and investigative techniques. Ability to negotiate and challenge inaccurate or fraudulent claims. Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been f

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga