Fraud jobs in Chesterfield - Page 4Create 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.

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.

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

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Supporting fraud prevention initiatives and monitoring fraud detection tools. Acting as a subject matter expert on cards and fraud, helping resolve operational issues. Hands-on involvement in fraud prevention and financial crime mitigation.

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. In-depth knowledge of different types of fr

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 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 leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

This hybrid position is a strategic role that directly impacts fraud prevention and policy development.

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

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats.The successful candidate will monitor transactions, conduct in-depth investigations, and ensure compliance with regulatory standards.Ideal candidates will have experience in

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 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.

NHSCFA are looking for an experienced Business Analyst to help design and develop key organisational processes.The role focuses on 2 key areas of work :Organisational Performance Reporting,working to support the implementation of a Governance Review, strengthening organisational performance reportin

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 prominent public health authority in the UK is seeking an experienced Business Analyst to design and develop organizational processes.The role emphasizes performance reporting, supports governance reviews, and collaborates for effective automated management processes.Applicants should have a Busin

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention.

The ideal candidate will have a background in intelligence or investigative practice, strong analytical skills, and familiarity with fraud detection. Join us to make a difference in combating insurance fraud! #J-18808-Ljbffr. A leading organization in insurance fraud prevention in the UK is seeking

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Support the legal department in decision-making processes related to underwriting and fraud. Provide regular updates and reports on und

A leading recruitment agency is seeking a Senior Fraud Investigator to support their client in Hertford. Required qualifications include professional certifications and significant experience in fraud investigations.

This role involves creating clear messaging around fraud prevention, shaping the external perception of safety, and working closely with product and marketing teams.

This hybrid role encompasses leading investigations into high-risk fraud incidents, requiring a strong background in various fraud types, including impersonation and crypto-related fraud. A financial institution in Greater London is seeking a Senior Fraud Specialist within Complex Investigations. Th

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

Experience across fraud detection, prevention, response, and sanctions compliance. Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation.

A local authority in South East London is seeking an experienced Audit & Anti‑Fraud Manager to lead internal audit and counter‑fraud activities.

A premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica

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.

Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Deep knowledge of the payments ecosystem, including various payment networks, fraud detection technologies, and emerging trends

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

This role involves conducting interviews, gathering evidence, and preparing reports to combat potential fraud. The ideal candidate should have a strong understanding of claims processes and fraud detection techniques.

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.

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

A leading technology firm in London is seeking a Product Domain Director to own and drive the product vision for consumer onboarding, authentication, and fraud solutions.

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

An established financial services company in the United Kingdom is seeking a Business Card and Fraud Specialist to enhance its card services and manage fraud risks. Responsibilities include collaborating with various teams to mitigate fraud and proactively resolving customer service issues.

A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products. Candidates should have over 5 years of experience in fraud investigations, a strong background in data analytics, and excellent communication skills.

The ideal candidate has experience with data mining tools, SQL, and retail fraud prevention.

This person will analyze and investigate episodes of Trading-Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes fo

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 prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h