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Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

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.

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. Managing and mitigating various types of fr

Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

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.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Identifying fraud indicators and developing strategic case approaches. Work on complex, high-value fraud investigations with leading insurer clients.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience. A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements.

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

A fast-growing fintech company in the UK is seeking a Chief Product Officer to lead the product strategy for their fraud and risk intelligence platform. Ideal candidates will have over 6 years in product management and a background in fraud, payments, or fintech.

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

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

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

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

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Leveraging cutting-edge machine learning, real-time transaction monitoring, and data analysis, our team is responsible for developing and

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. The role includes investigating fraud

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 global investment management firm in London seeks a Senior Data Engineer to build advanced data pipelines and real-time systems to protect clients from fraud and financial crime.

A leading fintech firm in London seeks a Fraud Specialist to shape the security of its digital lending products. You'll identify emerging fraud risks and implement solutions to mitigate them. The ideal candidate has a strong background in fraud management, excellent analytical skills, and fluency in

A global payment solutions firm based in the United Kingdom is looking for an engineer to join their Payment Intelligence team.The role involves enhancing payment products and improving recovery rates while driving innovative features.The ideal candidate possesses strong programming skills in Ruby o

Our main services include internal audit, counter fraud, information governance and risk management. Corporate Fraud Intelligence Officer. We’re looking for someone to join our team as a Corporate Fraud Support Officer.

The role, based in London and Manchester, involves working with cutting-edge technologies like AWS, Kafka, and Python/Java to enhance fraud prevention systems.

This role involves driving a fraud product ownership strategy, fostering effective governance, and collaborating closely with stakeholders.

A leading financial institution is seeking a skilled leader to manage a global team, driving the Fraud Product Ownership strategy and governance.

A financial services consultancy is seeking a Financial Crime Officer for a 6-month contract based in London.The role involves supporting the business with transaction monitoring, responding to informational requests, and developing compliance scenarios.Candidates should have up to 3 years of experi

Lead the fraud and forensic strategy, ensuring effective fraud prevention, detection, and investigation aligned to MTN Group standards. Senior Manager – Fraud & Forensic Services (London Summit). Define and implement fraud strategy and frameworks.

As Senior Product Manager - Risk & Fraud, you will lead the development and evolution of our in-house proprietary risk engine. This is a specialized product role focused on owning the risk and fraud prevention stack for payment processing at Transak. Product Management experience, with at least 2 ye

A growing financial services firm in London is seeking a Data Scientist to enhance fraud detection through advanced analytics.

Experience in the development and execution of Fraud Strategies, including knowledge of current trends impacting card fraud. Joinusas Debit Card Fraud Strategy atBarclays, where you will be responsible in recommending and building controls to ensure the fraud strategy is working as designed within o

We are seeking a highly skilled and experienced individual to contribute to the success of the Allianz Trade Commercial Department with a key focus on Business Fraud, while supporting the team in growing the Fraud and Crime Insurance Portfolio. This dynamic position combines Fraud underwriting exper

Background in data science or cybersecurity with a focus on spam and fraud. Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates. As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to

Develop and maintain fraud and financial crime typologies relevant to acquiring, including card‑not‑present, MOTO, account takeover, and merchant fraud risks. The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s transaction mon

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and

A leading provider of behavioral biometrics is seeking an Engagement Manager to enhance business outcomes for their customers.This role involves managing the BioCatch solution for strategic clients, addressing customer requirements, and leading project teams.Applicants should possess 3-5 years of co

A leading recruitment firm is seeking a Head of Fraud for a high-growth fintech in Central London. The successful candidate will lead the transaction monitoring function, implement a model-based fraud detection framework, and leverage data analytics for actionable insights. An ideal candidate will h

Work on high‑impact fraud prevention systems. Senior Data Engineer - Anti-Fraud Technology - Sought by leading Investment Management. We're working with a leading global investment management firm building cloud-native, real-time data platforms to detect and prevent fraud at scale.

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime.This role requires exceptional analytical skills and regulatory compliance knowledge.You will handle investigations, identify trends in financial crime, and support t

A pioneering FinTech company in the UK is seeking a Software Engineer to build AI infrastructure aimed at reducing financial fraud.

We're seeking an experienced Fraud Manager to lead the Bank's FraudPrevention & Detection activity within the First Line of Defence (1LoD), including scams and Authorised Push Payment (APP) fraud. This role is responsible for day-to-day fraud operations, covering detection, investigation, case manag