Fraud jobs in ColchesterCreate job alerts

An Disputes lawyer is sought by a law firm of outstanding quality and a client base to match. Equity drawings per partner here are the highest East Anglia has to offer and our client shows an impressive history of appointing new partners. Legal 500 rated as one of the leading firms in East Anglia they advise both private and commercial clients regionally, nationally, and also internationally. \n\n They now wish to strengthen the Disputes team which is led by a Partner of the highest calibre. The successful candidate would be at least two years PQE, in all aspects of both Commercial and Civil Litigation matters including general contractual disputes, Debt, Fraud, Insolvency, Professional Negligence, Property Disputes and Contentious Probate. \n\n This is a rare and interesting opportunity for a lawyer to join a law firm with a truly fantastic array of clients.

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).

Experienced Solicitor or Litigation Executive managing a Motor Fraud caseload. Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within th

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. Establish and maintain a clear operating model, ensuring defined ownership and accountability across fraud and financial crime. Strong understanding of fraud and fi

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. Optimising card fraud rules and strategies to reduce losses.

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience.

A leading global enterprise in the Identity & Fraud sector is seeking an EMEA VP Sales to lead their sales strategy and execution across the region. A Bachelor's degree is required, and experience in Identity & Fraud technology is essential.

A leading global financial platform in Greater London seeks a skilled Issuing Risk Operations professional.This role involves taking ownership of complex payment risk cases, implementing AI-driven strategies, and collaborating with global teams.The ideal candidate has a background in fintech, expert

This is a senior individual contributor role within a partner and merchant fraud function, focused on identifying, analysing and reducing fraud risk across complex payment flows. Proven ability to define fraud guidelines, strategies and operational routines. A role with genuine ownership and influen

As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organization. Stay updated on current fraud trends and techniques to continuously improve fraud prevention strategies. Train employees on fraud

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset. Partner with Product Managers, Operations and other Analysts to define and own fraud KPIs across expansion markets (e. Be the primary analytical contact for fraud workstreams on ne

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

Lead strategic reviews across Global Fraud Product Strategy, Wholesale Fraud Operations and CFFC as necessary. Build and manage a global team, based on Agile and Product led methodologies, across multiple locations and disciplines to deliver a group wide Fraud Product Ownership strategy and Governan

The role involves developing and managing data pipelines, maintaining risk and fraud monitoring systems, and implementing controls for data accuracy.

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of

This position offers a unique chance to impact Wise’s mission and enhance user protection against fraud. This role will focus on developing machine learning models to detect and prevent fraud, ensuring the security of customer transactions. The ideal candidate will have experience in data science,

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

You will conduct fraud investigations, develop preventative measures, and report to senior management.

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. The role involves managing a specialist team, ensuring collaboration with various departments, and delivering significant fraud savings. Ideal candidates will have

You will work closely with stakeholders across Product and Fraud to understand business problems and deliver analytical solutions. Interest in fraud, financial crime or customer risk. Fraud & Financial Crime Analytics:.

A global data and technology company is looking for an experienced Gaming Business Development Manager in Greater London.This individual will lead new business sales activities, focusing on existing and prospective clients.Responsibilities include identifying new business opportunities, ensuring a p

As the Senior Manager, Fraud Risk, you will serve as a subject‑matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of f

From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people experience trust online. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prev

This role involves shaping fraud risk strategy and overseeing fraud controls across Wealth Management. You will need significant experience in fraud risk management, strong analytical abilities, and the capability to lead teams. The position requires collaboration with various stakeholders to enhanc

Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform. Identify vulnerabilities, and collaborate with cross functional teams to mitigate or prevent occurrences of fraudulent activity. Monitor user comm

Monzo is seeking a Model Validator for financial crime models to join their team.The role involves independent validation of models, writing reports, and collaboration with first-line teams.Candidates should have experience in financial crime model validation, strong SQL or Python skills, and knowle

Software Engineer - Fraud & Quality Team. Experience with combating fraud and improving traffic quality very desirable.

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Develo

Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Background in data science or cybersecurity with a focus on spam and fraud. Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates.

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

Understanding of the regulatory context for fraud in financial services (PSD2, APP fraud, PSR rules, FCA expectations). The competitive advantage is that we can correlate fraud signals with compliance data that no standalone fraud vendor has. Direct experience with fraud detection, fraud prevention,

Customer Service Representative - Fraud to enhance customer experiences while preventing fraud. This role involves inbound and outbound calls to analyze and identify fraud, with a focus on maintaining customer satisfaction.

Key responsibilities*** Lead and manage London Market SIU activity, ensuring timely, proportionate, and effective investigation of suspected fraudulent claims* Oversee SIU case triage, allocation, and prioritisation in line with fraud risk, claim value, and complexity* Maintain oversight of SIU work

A financial services provider is seeking a Blockchain & Fraud Models Analyst to enhance monitoring controls for blockchain products and fraudulent payments. The ideal candidate will possess strong expertise in fraud monitoring and excellent communication skills.

This role involves identifying emerging fraud risks and implementing strategic solutions. Candidates should have experience in fraud management, strong analytical skills, and be fluent in both German and English. A financial technology company in Greater London is seeking a Fraud Specialist to enhan

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

We’re looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team. Identify fraud trends and develop a deep understanding of fraudulent behavior on our platform through the use of SQL, Google BigQuery, and Google Looker. Formulate rules based on your

ZEPZ TECHNOLOGY SERVICES LIMITED is seeking a talented fraud analyst to join their Fraud Intelligence team in the United Kingdom. Ideal candidates will have over 5 years of experience in payment fraud analytics, strong SQL skills, and excellent communication abilities. The successful candidate will

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

The Principal Data Scientist role focuses on applying and delivering advanced data analytics, machine learning, statistical analysis, and fraud detection techniques within the NHS. Develop and implement AI/ML algorithms to detect emerging fraud patterns while ensuring compliance with laws, professio

Counter Fraud Third Party Claims Handler. Join a collaborative, supportive counter‑fraud community where you’ll share insights, coach others and continue developing your expertise. Protect what matters and make a meaningful impact in a collaborative team focused on delivering fair, effective out

Arriva Group is seeking an experienced Fraud Investigator based in Birmingham to join our Fraud Team. The successful candidate will identify and investigate suspected fraudulent activities within the rail network, working closely with other teams to ensure compliance and protect revenue.

Tripledot Studios Limited is looking for a BI Engineer to lead fraud analytics and build essential reports in Looker. Join a dynamic and engaged team in the thriving world of mobile gaming, where your analytical expertise will drive insights and prevent fraudulent activity.