Fraud jobs in FalkirkCrear alertas

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

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.

In this role, you will be vital in fraud detection and research, assessing claims across various types, including commercial and liability. Strong skills in claims expertise, fraud investigation, and robust written communication are essential. A leading risk and claims administration partner is seek

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 prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

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 insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims. The ideal candidate will manage claims deemed potentially fraudulent, conducting thorough investigations while ensuring adherence to high st

To deliver innovative, creative and targeted publicity to raise awareness of the counter fraud team and assist in creating an anti-fraud culture, including the design, creation and delivery of counter fraud training (including presentations and workshops). As part of a team of accredited counter fra

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

A leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

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 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.

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 risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

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

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

In this role, you will review chargebacks, collaborate with teams for risk guidance, and identify fraud trends. Ideal candidates should have over a year of experience in payments or fraud prevention, strong attention to detail, and excellent communication skills.

A healthcare foundation trust in the UK seeks a Counter Fraud Specialist to deliver proactive fraud services and manage investigations. A degree and accredited counter fraud qualifications are required.

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

Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Providing advice and support to victims of fraud on how they can protect themselves in the future. Unauthorised faster payment fraud.

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.

Fraud and Policy Investigation:** Proven capacity to identify and scrutinise both legitimate and fraudulent claims, with attention to policy compliance. Fraud Coordinator page is loaded## Fraud Coordinatorlocations: United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id:

Staying informed on relevant legislation, trends, and best practices in insurance fraud is essential. Strong communication, proactivity, and resilience are key, along with a collaborative mindset and a drive to protect clients from fraud. Fraud and Policy Investigation.

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.

The successful candidate will support customers affected by fraud and scams, providing empathy and guidance during challenging moments.

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

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.

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.

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

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 and frameworks you will identify if a payment is fraudulent. Working alongside other Fraud teams you’ll work to stop any mon

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.

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

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. Report on fraud trends and loss drivers to cross‑functional partners and senior management. Assist with evaluation and development of new ex

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

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.

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

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

We are looking for an experienced Social Work qualified professional with strong organisational, communication and negotiating skills, able to model excellent leadership and motivate a staff team, to take on the key role of Team Leader in Stirling Council.This role offers an exciting opportunity to

At Falkirk Council, we're committed to delivering services that are Responsive, Innovative, Trusted and Ambitious — making a real difference to the lives of our tenants, residents and communities every day.We are looking for an experienced and motivated Customer Services Team Leader to join our te

Assistant Support Worker (Resettlement).NLC3 £25,098 - £26,081 pro-rata.This is an exciting opportunity offering a training and employment programme within Children & Families as part of the Resettlement programme.The programme will include training as well as experience of working within a Child

Join Our Facilities Team – School Cleaner.Are you someone who takes pride in creating safe, welcoming spaces for others? Do you want to be part of a supportive, professional team that helps schools thrive? If so, we’d love to hear from you.We’re looking for a motivated and reliable Cleaner to

Renfrewshire Council is looking to recruit an enthusiastic and skilled Early Learning.You will be part of a team assisting nursery officers in the delivery of early learning and childcare including supporting lunchtimes, working with individual/groups of children and the organisation of playrooms.It

Falkirk Council is looking for two dedicated, customer‑focused Receptionists to join our busy front‑line teams.This is an excellent opportunity for someone who enjoys helping people, thrives in a fast‑paced environment, and takes pride in delivering outstanding customer service.In this role, y

Fixed Term until 9 August 2026.Bathgate Early Years Centre is managed by the Headteacher of Balbardie Primary School.We are seeking to appoint a nurturing and motivated, part time pupil support worker.The setting operates 50 weeks of the year, where the successful candidate will be required to work

Team Leaders will provide leadership, vision, direction and effective management of their area fostering and encouraging a culture of high-quality customer service, respect, partnership and collaboration as well as continuous improvement and innovation.Team Leaders are expected to work collaborative

Join Our Facilities Team – School Cleaner.Are you someone who takes pride in creating safe, welcoming spaces for others? Do you want to be part of a supportive, professional team that helps schools thrive? If so, we’d love to hear from you.We’re looking for a motivated and reliable Cleaner to