Fraud jobs in Folkestone - Page 7Create job alerts

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

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. Key responsibilities: Leading and managing the Audit & Anti-Frau

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

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

This person will analyze and investigate episodes of Trading-Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes fo

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

Strong problem‑solving skills, intellectual curiosity, and a proactive approach to identifying new opportunities for fraud detection and prevention. We are seeking a data scientist to join the User Fraud R&D Studio. You will join a cross‑functional team of data scientists and machine learning en

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

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

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

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

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

Unauthorised faster payment fraud. Authorised faster payment fraud. Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines.

Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG, ensuring cases of suspected manipulation or fraud are communicated, tracked and resolved effectively. Create and deliver internal

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

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.

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

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 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

Conduct deep analytics on fraud event data, behavioral biometrics, and system logs. Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models.

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud 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. Ability to apply a proportionate, risk-based approach to fraud risk management in line with regulatory expectations and the bank’s risk appetite. Support the development, maintenance, and reporting

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.

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

You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. Monitoring industry trends relating to

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

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.

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 requir