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Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

You’ll be part of a specialist team handling complex scam and fraud cases, including:. Previous paralegal experience in fraud, financial crime, or litigation. Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

Developing and improving fraud prevention and detection strategies, including online and contractor fraud. Leading and developing the Counter Fraud team, setting clear policies, standards, and processes. Supporting and advising colleagues on identifying and investigating fraud and financial crime.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

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 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

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

A leading fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

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:

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

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

Working on the Information and Intelligence Unit , you will be crucial in identifying fraud threats, vulnerabilities and enablers to fraud as well as informing the wider counter fraud strategies within the health group. To maintain an up-to-date knowledge of criminal and civil legislation that relat

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

A forward-thinking fintech firm based in the United Kingdom is seeking a Sales Development Representative to generate pipeline for Europe and the Middle East.This role involves engaging decision-makers at fintechs and banks through cold calls and personalized outreach.Ideal candidates should have at

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

Experience of developing Fraud policy and governance frameworks. Experience of leading fraud investigations. Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to j

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 fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from

A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

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 global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

As a Application Fraud specialist you’ll use your expertise in analytics to help protect NewDay from financial losses caused by fraudulent activity. Analyse large and complex data sets to develop and implement robust fraud prevention strategies. Provide clear, actionable insights to identify optim

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fra

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.

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

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

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 global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

This role involves using data analytics to detect fraud patterns and improve fraud controls. A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience.

This role involves managing fraud prevention and risk assessment for the UK and France, conducting investigations, and collaborating with global teams to implement fraud detection solutions. Candidates should have at least 5 years of experience in fraud prevention, proficiency in SQL, and excellent

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. About the teamTuro is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team a

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

How you’ll contribute*** Identify emerging fraud threats and design complex, multi-system strategies* Build, manage, and enhance fraud defences across existing and new platforms* Monitor strategy and model performance, turning data into meaningful insights* Develop world-class fraud strategies usi

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. You'll be joining the Application Fraud Analytics team, responsible for applicatio

A leading insurance provider is seeking a Head of Underwriting, Fraud, and Pricing Governance to shape strategies for their Motor and Home insurance lines.