Fraud jobs in Chesterfield - Page 3Create job alerts

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

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 flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud

Strong commercial experience in retail banking fraud risk. Broad knowledge across core fraud typologies and channels. Understanding of PSD2, APP fraud obligations, and payment regulation.

Supporting fraud prevention initiatives and monitoring fraud detection tools. This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment. Working closely with the Cards Pro

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

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

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.

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.

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 will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

B2B sales experience, including 5+ years leading enterprise sales teams; experience selling Identity & Fraud technology is a mandatory requirement. Ingenio are delighted to be working for a $200m ARR, Series D business leading the Identity & Fraud space globally. You will have extensive B2B sales ex

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies. Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be famili

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

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. The ideal candidate will have extensive experience in fraud detection and financial crime prevention, as well as strong leadership skills.

You will bejoining the Soldo Financial Services business and will lead the design andimplementation of the overall Fraud management programme, manage theTransaction Monitoring and Sanctions Screening activities together with thefraud prevention team. This willinvolve managing the Transaction Monitor

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

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

A leading fraud detection firm in Greater London is seeking a talented front-end engineer to enhance their fraud technology platform.

A leading global payment technology company is seeking a Fraud Director to develop and implement a fraud risk management framework responsive to emerging trends. The ideal candidate has a strong background in transactional banking, experience in crypto and cyber fraud, and a relevant degree or equiv

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

They will deliver executive‑level assurance, technical leadership, and independent challenge to ensure that all Financial Crime and Fraud systems remain compliant, data‑driven, and aligned with evolving legislative requirements, regulatory expectations, the Bank’s Board‑approved risk appetit

Working at M&S means being part of something bigger - We help to deliver quality, value and service to millions of customers every day.We're inclusive, fast paced and always evolving, with a strong sense of purpose and we focus on doing the right thing.Here are just a few of the benefits that make w

A leading fintech company in London is looking for a Fraud Analyst to join their Fraud Analytics team. Your role will focus on analyzing data to identify fraud patterns and improve controls.

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

Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems. Proven delivery of fraud and financial crime transformation programmes.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

A global financial services leader is seeking a Senior Product Associate to support the Fraud & Trust team in enhancing digital experiences through fraud prevention and authentication strategies. The ideal candidate holds a relevant degree and has a background in fraud, IDV, or authentication, with

Demonstrated interest in fraud, enforcement, or judgment recovery work. Associate – Civil Fraud and Asset Recovery. Associate – Civil Fraud and Asset Recovery.

Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models. Liaise with fraud strategy, IT security, and vendor teams to drive performance improvements.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to strengthen fraud and financial crime controls. The successful candidate will help enable informed decision-making, reduce fra

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.

The role involves managing fraud detection, conducting investigations, and collaborating with global teams. Candidates should have a minimum of 5 years in fraud prevention, excellent SQL skills, and the ability to operate in a fast-paced environment. A car sharing marketplace is seeking a Fraud Prev

Onmo is looking for a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC contr

This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams. A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group.

Key responsibilities include producing dashboards, analysing fraud trends, and assisting in the tuning of fraud systems. This position offers the opportunity to improve fraud detection capabilities and contribute to regulatory compliance efforts. A financial technology company in Greater London is s

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

A leading public-sector employment agency is seeking an Audit and Anti-Fraud Manager based in Woolwich, Greater London. This role involves managing internal audit operations, ensuring compliance with statutory requirements, and leading anti-fraud investigations.

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

This role involves designing and implementing fraud and identity solutions while working with clients and technical teams. The ideal candidate should possess problem-solving skills and an interest in fraud prevention.

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

A dynamic security firm in Greater London is looking for a Solutions Engineer to support major banks and financial institutions in enhancing their cybersecurity defenses.The role involves acting as a trusted advisor, engaging with senior security leaders, and leading technical discussions.Candidates

Bring deep fraud management experience in financial services, with strong understanding of fraud operations, strategy and controls. Lead a Global Fraud Programme delivering business and technology transformation to respond to rapidly evolving fraud threat vectors. You’ll own the end-to-end program

A financial services organisation in Southampton is seeking a Trainee Underwriting & Fraud Officer. This role involves reviewing loan applications, identifying potential fraud, and supporting compliance tasks.