Fraud jobs in Hartlepool - Page 15Create job alerts

One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse data, id

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

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

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.

Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national h

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

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 leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.

A global technology company seeks a Senior Product Manager to enhance fraud prevention initiatives. You will develop and implement strategies targeting high-impact fraud, ensuring seamless customer experiences. Ideal candidates will have strong analytical skills and a background in fraud prevention

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

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

A leading financial services company in the UK is looking for an expert to manage EMEA issuer fraud risk strategy. If you're passionate about fraud risk management and want to make a significant impact, we encourage you to apply.

Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. Promote fraud awareness within DWP and to external partners. As part of CFCD you will be at the heart of DWP’s efforts to reduce fraud and er

A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external

Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solut

A leading financial technology firm in Greater London is seeking a Senior Software Engineer to lead the design and development of its SaaS platform.In this pivotal role, you'll drive technical projects, mentor junior engineers, and optimize cloud infrastructure to prevent financial crime.Ideal candi

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financ

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

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

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

EU Fraud Strategy and Control Design: Support the design of EU fraud controls in partnership with global Product and Engineering teams. Risk Management and Data Analysis: Perform ongoing (data) assessments on the effectiveness of fraud controls and fraud typologies. Support and input to the prioriti

A leading global banking group is seeking a Fraud Detection Specialist in Solihull. In this full-time role, you will provide expertise in fraud detection, manage investigation processes, and ensure compliance with industry standards. Ideal for individuals with a strong background in financial servic

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

A global cloud communications leader is seeking a fraud management expert to define and execute a fraud protection roadmap. The role involves collaboration with product managers, engineers, and legal teams to create solutions against fraud.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

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 RiskNarrative platform is a truly zero code orchestration platform r

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

Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases. A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice.

Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

Do you have hands‑on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further – join our client as a Corporate Fraud Officer where you’ll play a key role in tackling fr

The role will be based at our offices at 2-4 Cockspur Street, London, SW1Y 5BS, in central London, however please note that we are due to move to Canary Wharf in late 2026.Please be aware that this role can only be worked in the UK and not overseas.Informal hybrid working arrangements apply and ther

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. We use AI-powered solutions to improve payment success and reduce fraud. The Fraud Risk Man

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams. A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator.

A leading global advisory firm based in London seeks a dynamic Senior Fraud Analyst to identify and analyze emerging fraud trends while developing effective fraud detection strategies. The role requires strong expertise in fraud prevention, data analytics, and communication skills. With opportunitie

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

You’ll conduct fraud investigations around scams and application fraud. You’ll report fraud to organisations such as Cifas. Keen to self-develop and stay informed about current industry fraud trends.

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.

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

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.