Fraud jobs in Folkestone - Page 5Créer des alertes d'emploi

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

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. This person will analyze and investigate episodes of Trading-Fraud in different regions and be in

A leading online gambling company is seeking a Head of Fraud Strategy to manage outcomes and define the fraud prevention strategy. The role involves designing effective controls that protect customers and minimize fraud risk in live environments. Ideal candidates will have an advanced degree and pro

Lead strategic reviews across Global Fraud Product Strategy, Wholesale Fraud Operations and CFFC as necessary. Manage a global team across multiple locations and disciplines to deliver a group wide Fraud Product Ownership strategy and Governance capability. Provide consolidated oversight of the Frau

Your work will directly impact our ability to identify and prevent fraud. Analyze user and system data to detect and assess risks of artificial or fraudulent activity on Spotify. Build data science and machine learning solutions to enable Spotify to quickly and automatically analyze data for fraud p

The ideal candidate has experience with data mining tools, SQL, and retail fraud prevention.

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

Solutions Consultant - Fraud and Financial Crime Compliance. 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 RiskNar

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

Providing advice and support to victims of fraud on how they can protect themselves in the future. Unauthorised faster payment fraud. Authorised faster payment fraud.

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

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

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

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

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

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 global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

This role focuses on enhancing fraud prevention capabilities through data analysis and insights.

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

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 leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products. Candidates should have over 5 years of experience in fraud investigations, a strong background in data analytics, 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 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

Callsign fraud detection and authentication engine. Conduct deep analytics on fraud event data, behavioral biometrics, and system logs. Collaborate with fraud analytics teams to detect trends and emerging threats.

The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions. A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions.

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

How You'll Contribute** * Identify emerging application fraud threats and design effective, data driven strategies to mitigate risk* Collaborate closely with internal stakeholders and external partners to prevent and reduce application fraud* Analyse large and complex data s

Strong experience in fraud risk management/fraud prevention within a financial services environment. Maintain oversight of emerging fraud typologies, regulatory developments, and industry trends, translating insights into actionable guidance. Ability to apply a proportionate, risk-based approach to

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

A leading financial data service provider in the UK is looking for an experienced Fraud Data Analyst to support fraud prevention strategies. The role involves data analysis, creating fraud dashboards, and collaborating with various teams.

You demonstrate strong expertise across a wide range of fraud types, including impersonation, ACTO/APP, account compromise, and crypto‑related fraud. The role operates as an investigator within the Complex Case team in the Fraud Operations function, working within established incident and fraud fr

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

Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas. The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes.

This role involves managing the full sales cycle and selling complex Fraud, AML, and Compliance solutions through a consultative approach.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

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.

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.

A leading commerce-enabling technology company seeks a fraud analyst to monitor transactions and support fraud detection strategies.

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

Developing and improving fraud prevention and detection strategies, including online and contractor fraud. This role would suit someone with strong counter-fraud and AML experience, confident leadership skills, and experience working in a regulated or public-sector environment. The role sits at a se

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

You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud. Contribute to shaping propositions and client offerings across

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.