Fraud jobs in Eastbourne - Page 12Create job alerts

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

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. Managing and mitigating various types of fr

Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

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.

Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.

A leading technology company in Greater London seeks a technical leader to drive fraud prevention initiatives.

A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. The ideal candidate will have extensive

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Demonstrated success in defining, monitoring, and optimising Fraud KPIs and SLAs, balancing fraud loss, customer experi

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

You'll leverage your expertise in identity verification and fraud prevention while engaging with customers and analyzing market trends. A major credit reference agency is seeking a Senior Fraud Specialist to drive business growth and deliver against sales targets in the UK.

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 ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A UK government agency is seeking a Proactive Protection Lead to spearhead fraud detection strategies. In this critical leadership role, you’ll manage teams of analysts to thwart online fraud and safeguard taxpayer interests. Responsibilities include overseeing digital profiling, managing risk rul

Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. We are looking for someone who will help m

A leading gambling and gaming company in Greater London seeks a visionary Head of Fraud Strategy. This pivotal role involves shaping and driving fraud strategy, leveraging data and AI to minimize risks while enhancing customer experience.

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

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

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. For the purposes of creating MI and large scale fraud analysis experience in SQL would be preferable but not

Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. We are looking for a Fraud Manager to lead our fraud prevention strategies from day one. This is a key role where you will be the central point of expertise for all fraud-related m

Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience working on a fraud project using Agile delivery methodolog

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. This full-time positi

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

Previous experience in bot and fraud detection. Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications.

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 financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team. This role involves conducting thorough investigations into fraud cases, ensuring compliance with regulations, and supporting fraud policy development.

Support ongoing development of fraud‑prevention reporting — ensuring internal metrics evolve with partner behaviour and ecosystem trends. UMG’s fraud prevention team is leading the industry by example in protecting the integrity of the global streaming ecosystem. We work across UMG labels, bra

This 13-month program involves working with real-time digital fraud detection data to solve problems for tier-1 clients in Financial Services, Insurance, and e-Commerce.

Strong experience in fraud disputes is required.

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

Define and execute Teyas fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including fraud operations, analytics, and compliance. Influence at C-suite level to align fraud risk with commercial and strategic goals.

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.

A leading global payments firm is seeking a Fraud Director to develop and implement a comprehensive fraud risk management framework. This role requires strong experience in fraud management within an international context, the ability to influence senior leaders, and familiarity with advanced fraud

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.

The role involves managing complex fraud claims, working closely with clients and law enforcement to combat organized fraud. A leading law firm in the UK seeks a Solicitor, CILEX Lawyer, or Experienced Paralegal for its Casualty Fraud team. Join a dedicated team focused on fraud prevention in a coll

The Fraud Detection Specialist brings fraud detection expertise to our Fraud function and supports the first line of defence against suspected fraud. Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate decisions with positive cus

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

We’re looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. Set the Group-wide fraud strateg

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. Fraud Risk Evaluation: Perform organization‑wide assessments to identify, analyse, and monitor fraud‑relate

Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to

We’re looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. Redefine how an industry fights