Fraud jobs in GloucesterCreate job alerts

Manage regular counter fraud commissions, including delivery and oversight of the annual action plan that sets counter fraud priorities for each financial year and drive continuous improvement and compliance against the Counter Fraud Functional Standards. The team is responsible for designing and de

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide

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

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

A leading London boutique litigation firm seeks a UK-qualified associate (2-5 PQE) to join their fraud and financial litigation team. You'll work on complex fraud and regulatory matters, with a strong emphasis on High Court procedures.

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

A leading data and analytics firm is seeking a Senior Applied Scientist in London to drive innovation using knowledge graphs and ML.This hybrid role involves designing experiments, managing knowledge graph developments, and collaborating with engineering teams.The ideal candidate should hold a PhD o

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

A leading digital bank is seeking a Fraud Investigator to help ensure customer safety in Greater London. You'll be responsible for investigating potential fraud through data analysis and customer interaction. Ideal candidates will have experience within financial services and a strong understanding

We're looking for a Head of Product to rethink our products and fraud systems to be AI-centric.

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm kn

A leading tech company is seeking a detail-oriented Fraud Specialist to join its payments and compliance team. Ideal candidates will have a year of experience in fraud prevention and a structured, detail-oriented work style.

This hire will own the end-to-end fraud programme globally, building and scaling fraud prevention through product, engineering, data, and operations, embedded directly into each customer and payment flow. Direct exposure to card fraud, bank payment fraud, and account takeover. Develop real-time frau

Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats across our payments and acquiring platforms. You’ll oversee the design an

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. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

Manage and review investigations: To manage and critically review investigations undertaken primarily into Housing Benefit fraud but also into all other irregularities perpetrated against the Council corporately and to carry out more complex, contentious and sensitive investigations.

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

Reporting to the Head of Audit & Anti-Fraud, the post holder is responsible for managing a team of up to 20 staff to ensure continuous, effective audit coverage of all Council operations. This role ensures that the Director of Finances statutory Section 151 responsibilities are met through robust in

As our Assurance and Counter Fraud Manager, you’ll play a vital role in strengthening our governance, sharpening our risk management, and championing a culture where fraud doesn’t stand a chance. Experience in Counter‑Fraud activities and knowledge of Charity Commission guidance on fraud prote

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

Gamers Legendary mods, apps, and game servers that will level up your game experience# Fraud Specialist – Tebex* Remote, United Kingdom* Entry-level* Full-time### DescriptionWe’re on the hunt for a sharp, detail-oriented Fraud Specialist to join Tebex’s payments and compliance team, helping p

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A lawyer with 2-4pqe is sought t

Define and execute Teyas fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including fraud operations, analytics, and compliance. Influence at C-suite level to align fraud risk with commercial and strategic goals.

Demonstrable experience of developing and deploying fraud frameworks, policies, procedures, and associated fraud management systems. Completion of the MTS fraud risk assessment. Familiarity with advanced, automated fraud management systems including AI is a distinct advantage.

This role involves leveraging bank account data and collaborating with cross-functional teams to create innovative fraud prevention solutions.

Strong track record in fraud or complex commercial litigation.

A leading insurance firm based in London seeks a skilled Data Product Manager to drive data product development in a hybrid working environment.The ideal candidate has experience in insurance pricing, strong stakeholder management skills, and a proven track record in data product lifecycles.Responsi

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well‑rounded advice to clients that addresses both the legal

A leading fintech company in Greater London seeks a Fraud & Disputes Specialist to protect credit card customers from financial crime. This role involves managing complex fraud investigations and ensuring customer-centric resolutions. The ideal candidate will have experience in credit card fraud and

A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.

We’re looking for a proven operational leader to head our Financial Crime and Fraud Operations. Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements. Proven operational leadership experience in financial crime or fraud operations wi

Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.

Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

Candidates should have an interest in operational and fraud risk management and be team players with effective communication skills.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

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.

A global technology leader is looking for a Senior Applied Scientist to innovate in knowledge graphs and AI applications in London.This hybrid role includes designing experiments and collaborating with stakeholders.Candidates should have a PhD or relevant experience and strong NLP skills.The positio

Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.

A leading gaming company is seeking a Fraud Specialist to enhance the safety of their platform. The candidate will be responsible for reviewing chargebacks, managing disputes, and identifying fraud trends while collaborating with various teams.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou