Fraud jobs in Coventry - Page 2Create job alerts

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

Strong problem‑solving skills, intellectual curiosity, and a proactive approach to identifying new opportunities for fraud detection and prevention. We are seeking a data scientist to join the User Fraud R&D Studio. You will join a cross‑functional team of data scientists and machine learning en

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

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 fra

As the most trusted and fastest‑growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an

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.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A global fraud intelligence company in Greater London is seeking passionate fraud fighters for their Fraud Intelligence Unit. In this role, you will analyze BioCatch data, identify fraud trends, and produce compelling content to assist in marketing efforts. Strong communication skills and a passion

A leading financial technology firm in London seeks an exceptional Head of Risk to join their leadership team.This role involves end-to-end ownership of risk strategy and execution, overseeing a high-performing risk team.Candidates should have a STEM degree, 7-10 years in relevant fields, and strong

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline. Define data requirements for fraud/AML systems: event mapping, att

The Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer ex

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.

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

A global loyalty and digital platforms company seeks a dynamic Head of Fraud to lead their fraud management strategy. This role involves defining and implementing fraud strategies, overseeing operations across various entities, and driving analytics for proactive fraud management. The ideal candidat

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of ou

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

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

A leading banking institution in the UK is looking for a Senior Analyst in Decision Science to develop sophisticated predictive models for collections optimisation and fraud detection.

You will be joining the Soldo Financial Services business and will lead the design and implementation of the overall Fraud management programme, manage the Transaction Monitoring and Sanctions Screening activities together with the fraud prevention team. The TM aspect of the role will focus on busin

A national health body in the UK is looking for an Intelligence Researcher to support efforts to combat fraud in the NHS. The role involves identifying fraud threats, conducting detailed analyses, and effectively communicating findings.

Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Experience implementing and calibrating financial crime / fraud systems. Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats ac

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

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. We are currently looking for Counter Fraud Manager. You

A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product. This role demands extensive product management experience, especially in areas of fraud detection and prevention.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A leading law firm in Greater London is looking for an enthusiastic Paralegal to assist in a large-scale business crime case.The ideal candidate will possess a strong academic background, with a law degree or equivalent, and at least 12 months of relevant paralegal experience.Responsibilities includ

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 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.

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Using your strong knowledge of SQL and Python plus quantitative skills to define features that capture evolving fraudster behaviours. Expe

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

A leading technology consulting firm in the United Kingdom is seeking a French-speaking Data Analyst to join a pioneering project focused on combating fraudulent calls. In this role, you will utilize your language skills and data analysis expertise to enhance fraud detection strategies.

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

Experience of developing Fraud policy and governance frameworks. Experience of leading fraud investigations. Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to j

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

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Custome

Working on the Information and Intelligence Unit , you will be crucial in identifying fraud threats, vulnerabilities and enablers to fraud as well as informing the wider counter fraud strategies within the health group. To maintain an up-to-date knowledge of criminal and civil legislation that relat

A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

The ideal candidate will possess experience in risk and fraud management.