Fraud jobs in EastbourneCreate job alerts

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.

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

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.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

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

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.

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

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims. 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.

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

This role involves designing and deploying Machine Learning and Generative AI solutions to improve fraud detection and claims processing.

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 skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

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.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Understanding of the latest fraud regulations specifically the PSR AP

A leading crypto company is seeking a highly skilled Fraud Strategy Manager to lead fraud prevention efforts and optimize the user experience. This role involves analyzing fraud trends, developing prevention strategies, and collaborating with various teams.

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

The role involves closing complex enterprise deals and understanding the threats in the CIAM and Fraud Prevention domains.

A leading global payments technology company is seeking a Product Manager to develop AI-driven products for real-time payments fraud prevention.

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

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 recruitment agency is seeking an Anti-Social Behaviour (ASB) Tenancy Specialist to manage and investigate tenancy fraud and anti-social behaviour cases in the Morden area.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Ter

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves assessing and enhancing control frameworks, conducti

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

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Provide second line oversight of fraud risks across the organisation, ensuring that fraud risks are appropriately identified, assessed, managed, and mitigated b

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

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

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

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

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

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.

The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

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.

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

Your main role will be to manage complex commercial casualty fraud investigations from start to finish, using best practices and fraud intelligence to get the best results for AXA and our customers. You'll also support the team by coaching claims handlers, giving feedback to improve fraud detection,

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

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.

A telecommunications company in London seeks a Data Scientist to develop predictive models and contribute to fraud detection.

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

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.

A leading London law firm is seeking an Associate with 2 to 7 years PQE to join its top Business Crime and Investigations team.This role involves advising clients on serious regulatory and criminal matters, participating in all stages of investigations, and drafting various legal documents.The firm

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

Applicants should have an accredited counter fraud qualification and a minimum of 2 years' relevant experience. A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

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