Fraud jobs in EdinburghCrear alertas

The Payment Fraud team protects Trainline and our customers by preventing and detecting payment fraud across our platforms. Work closely with Chargeback Admins and Fraud Review Agents to respond to a changing payment fraud landscape, while balancing a low prevent rate for a high‑quality paying exp

A leading transportation technology company in Edinburgh seeks a Lead Payment Fraud Analyst to own and track fraud metrics, spot trends, and collaborate with cross-functional teams.

A leading rail technology company in Edinburgh is seeking a Lead Payment Fraud Analyst to safeguard against payment fraud.The role involves analysing trends, collaborating with various teams, and providing insights to support fraud prevention efforts.Ideal candidates will possess strong skills in SQ

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

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

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

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.

The role involves designing and conducting AML and fraud training, ensuring compliance with regulatory standards.

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

As a Fraud Investigator in the First Party Fraud team, you will use your operational and investigative expertise to detect and prevent fraud, ensuring the protection of our customers and minimizing losses for the bank. As a Fraud Investigator, you’ll play a vital role in detecting and preventing f

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Previous experience in Fraud is not essential as full training will be provided. Using in-depth questioning and frameworks you will identify if a payment

A leading digital recruitment platform is looking for a Manager of Industry Marketing.This remote role involves developing effective marketing strategies for the Banking and Financial Services sector, aimed at enhancing brand storytelling and supporting sales initiatives.Candidates should have exten

Work closely with Chargeback Admins and Fraud Review Agents to respond to a changing payment fraud landscape, while balancing a low prevent rate for a high quality paying experience for Trainline customers. Working closely with Fraud Review Agents, Payments Product, and Engineering, we turn complex

A leading global financial institution is seeking a Fraud Specialist to join their Fraud Operations team in Edinburgh. The role involves detecting and preventing fraud, providing customer service through multiple channels, and conducting investigations into payment activities.

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

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

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

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

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

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.

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. 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 Mo

The successful candidate will lead internal audit, risk management, and corporate fraud services, aiming to enhance outcomes for community members.

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.

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solutions c

As a Fraud Investigator, you’ll play a vital role in detecting and preventing first‑party fraud, safeguarding our customers and the bank. Develop and maintain knowledge of fraud and scam trends. Experience collaborating with industry partners to prevent fraud.

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 insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

A leading environmental organization in the United Kingdom is seeking a Data Development Officer to help shape intelligence products and support investigations into waste fraud.

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge o

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

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension s

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

We are seeking an experienced and driven Product Manager to join a leading Fintech firm on a 12-month fixed-term basis.This role is responsible for leading the delivery and execution of high-impact product initiatives that create customer value and support strategic objectives.You will take ownershi

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues. Proactively identify emerging frau

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

Presales Consultant - Financial Crime Compliance/Fraud & Identity. 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. The R

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. Utilizing SAS, SQL, and Python to analyse d

Specialist Tier 1 International law firm seeks to recruit an experienced Civil Fraud & Asset Recovery Solicitor for its highly-regarded Fraud team in Central London. Civil Fraud & Asset Recovery Solicitor. Our client is a global law firm has one of the best teams in the world, highly ranked both in

Responsible for all Risk and Fraud related matters and all operational processes of the department. Act as a strategic planner for the development of the platform and its fraud capabilities. Sound and demonstrable experience with fraud analysis and investigations.

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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