Fraud jobs in Coventry - Page 4Create 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. Key responsibilities: Leading and managing the Audit & Anti-Frau

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

This role involves ownership of the credit engine, driving lending initiatives, and managing fraud.

You will manage a caseload of referrals from across the business where fraud concerns have been raised, investigating suspected activity in commercial, home, liability, and motor claims. Staying informed on relevant legislation, trends, and best practices in insurance fraud is essential. Strong comm

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. ClearScore is searching for an experien

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.

This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. Ideal candidates will have strong

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 Customer Data Management. RiskNarrative brings powerful automation under total control, uniting fr

Candidates with previous fraud experience, particularly in Unsecured Loans or Credit Cards, will be preferred. A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing custo

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

Improving the accuracy of our existing fraud tools. Identify and remove fraudulent accounts from the platform. Investigate & respond to Fraud spikes and incidents.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

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 fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

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

A high-end professional services consultancy in Greater London is seeking a Senior Analytics Manager to advance fraud risk management strategies. This role focuses on leveraging data analysis to uncover fraud trends, enhance controls, and deliver insights to senior stakeholders.

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

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Reporting to the Head of Operational Strategy, the Head of Fraud strategy will lead on the delivery and oversight of the Fraud strategy and analytics functions across Vanquis Bank including cards, a

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

A leading insurance and risk management firm in the UK is seeking a Fraud Coordinator. This role requires expertise in claims management, particularly in detecting and investigating fraud across various claims types.

This role involves analyzing user data to detect fraud patterns, building KPIs dashboards for stakeholders, and working with teams to enhance fraud prevention strategies. A growing FinTech organization in Greater London seeks a Fraud Data Analytics Specialist for a 12-month contract.

A leading global brokerage seeks an experienced Head of Fraud to develop and implement their fraud strategy. Ideal candidates will have robust experience in fraud leadership within fast-paced sell-side environments and a strong understanding of relevant regulations and fraud technology.

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

Analyse user and behavioural data to spot emerging fraud patterns. Build and enhance dashboards that bring fraud trends and KPIs to life for key stakeholders. Stay ahead of industry fraud trends, tools and techniques to support strategic decision‑making.

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 experience. Loss Mitigation:** Drive a continuous reduction in fraud losses while optimising detection str

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

A leading payment service provider in Greater London is seeking an experienced Senior Fraud & Transaction Monitoring Engineering Manager. You will lead the analytical framework for fraud and AML monitoring, focusing on optimizing and scaling detection systems. The ideal candidate has over 6 years in

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

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.

A leading UK commercial law firm is seeking an Associate or Senior Associate to join its Cross-Border Disputes practice in London.The successful candidate will manage day-to-day matters, supervise junior lawyers, and develop client relationships, contributing to business growth.This role offers expo

A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.

You will be responsible for DBTs counter fraud function and leading our work to tackle fraud under the Covid 19 loan schemes. Drive delivery of a complex and evolving programme of work, continuing to embed the new departmental counter fraud operating model, piloting new investigation routes, and emb

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 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

To contribute to the planning and monitoring of the Audit and Anti Fraud Service and assist production of an annual risk based Audit and Anti Fraud Plan which provides assurances for the Director of Finance & Customer Services to enable proper discharge of the Section 151 function ensuring that the

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

A leading payments platform is seeking a Director of Consumer Fraud Investigations to lead financial crime investigations. The ideal candidate should have over 7 years of experience in data analysis and fraud risk management, with proficiency in SQL and Python.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

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

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.

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

Develop and maintain a long‑term strategy for Underwriting and Fraud that meets our ambition to be upper quartile in these disciplines. As part of this transformation, we’re seeking an experienced and strategic leader to join us as the Head of Underwriting, Fraud, and Pricing Governance. Reporti

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 requ

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. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

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