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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 youll play a vital role in detecting and preventing first p

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.

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.

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

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.

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 governmental department in the United Kingdom is seeking a Fraud Investigator to engage with customers and work collaboratively to reduce fraud and error in the benefit system.

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.

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. The Payment Fraud team protects Trainline and our customers by preventing and detecting pay

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to opti

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

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

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

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 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.

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

The role involves investigating complex fraud cases and working with various departments to enhance fraud protection. Candidates should possess exceptional communication skills, experience in financial services, and knowledge of UK fraud legislation.

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.

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

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.

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

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

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.

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

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

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 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.

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

Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As a Fraud Investigator, your work will change based on business needs, so adaptability and flexibility are essential. Promote fraud awareness wi

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

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

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. This role is integral to enhancing fraud detection and compliance strategies while working in a dynamic hybrid environ

We’re looking for a Senior Fraud Specialist to join our growing team. Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Training, coaching, and influencing of UK Sales, so that they

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.

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

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