Trabajos fraud en LowestoftCrear alertas

You will help build a globally scalable fraud-prevention engine, using Java/JVM and Spring on the backend with React frontend work.

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

Global Fraud Team Development: Lead, coach, and develop a diverse, global team of Solution Owners and regional Fraud heads across EMEA, APAC, and North America. We are seeking a Global Head of Fraud Solutions, a visionary and commercially minded leader to define, scale, and evolve Quantexa’s Fraud

Marshmallow seeks a Principal Data Scientist to elevate our Claims Fraud initiatives through advanced ML and generative AI, focused on automation and risk assessment. You will collaborate with Product, Engineering, and Compliance to ensure safe deployment and measurable impact on fraud reduction, wh

Experian seeks an Engineering Director to lead the Fraud & Identity Engineering team within ESS, driving strategic engineering leadership, global delivery, and AI-enabled modernization across 500+ B2B clients.

United States Digital Space LLC is seeking a Software Engineer for our Scam Prevention team in London.This high‑impact role focuses on solving adversarial problems to protect our global customers and foundation money transfers.You will drive backend and frontend work (80% backend, 20% frontend) wi

Experian Software Solutions (ESS) seeks an Engineering Director to provide strategic engineering leadership across a global organisation, combining people leadership, technology modernisation, and delivery accountability.The Director acts as a senior partner to business and technology stakeholders,

Reflection, a research lab, seeks a Subject Matter Expert for Election Integrity, Violent Extremism, and Fraud.

United Kingdom seeks a Fraud Strategy Director to lead end-to-end fraud detection and risk management for Chase UK card/payment programs. You’ll drive collaboration across product, fraud operations, technology, and other business units, translating strategy into actionable, measurable outcomes in

You may also review deceptive and fraudulent material, including content designed to defraud or harm vulnerable people. You will also represent Reflection's work in these areas externally with reporting bodies, NGOs, researchers, election officials, financial-sector and anti-fraud partners, and, whe

Contribute to our fraud risk model and our client expected behavior monitoring strategy, with expertise in managing, building, and monitoring the effectiveness of tools and models across major payment categories and segments. Maintain external knowledge of industry trends, tools and emerging threats

We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. This will involve working closely with Product, Data Science, Fraud Prevention Analysts and our Fraud agents to strike the right balance between scaling quickly and

Goldman Sachs in London is seeking an experienced Transaction Monitoring professional to drive fraud and client expected behavior monitoring strategy and program.

Significant senior experience leading fraud risk management, fraud prevention and fraud control programmes within financial services. Provide senior fraud expertise for investigations, incident reviews and significant internal or external fraud events. The Head of Fraud will lead the design, impleme

Deep understanding of fraud and abuse patterns such as payment fraud, mule activity, account takeover, phishing, scams, synthetic identities and platform misuse. We are looking for a Senior Director, Fraud Prevention & Platform Integrity to continue evolving Viber’s fraud prevention and platform p

StoneX Group in London is seeking a Head of Fraud to lead the design, implementation and continuous enhancement of the enterprise Fraud Risk Management Framework across all business lines and jurisdictions. The candidate will set the fraud strategy, governance structure and escalation model, providi

Rakuten Viber is seeking a Senior Director, Fraud Prevention & Platform Integrity to lead strategy, operating model and execution across fraud, AML and platform protection.

Quantexa is seeking a Global Head of Fraud Solutions to define, scale, and evolve its fraud and security offerings across industries.

You will report to the Executive Committee and Board, shaping risk posture with modern anti-fraud technologies and analytics. SSR Personnel is seeking a Head of Fraud for a hybrid role based in London and the Northern Home Counties. The role leads a dedicated fraud function, guiding prevention, dete

We’re looking for a Risk Manager (Fraud Risk) to strengthen our internal fraud risk framework, develop effective controls, and help the business manage fraud risks across a fast-paced global organisation. Conducting internal fraud risk assessments with the 1LoD to identify, assess, document, and r

Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best‑in‑class fraud prevention, detection, and investigation strategy. You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformati

People, Legal, Claims and Fraud Risk Oversight Manager. We are seeking an experienced Oversight Manager who will be responsible for the development, maintenance, and oversight of robust frameworks for People Risk, Legal Risk, Claims Risk, and Fraud Risk, ensuring alignment with regulatory requiremen

We’re looking for a Senior Financial Crime Risk Manager to oversee global fraud advisory. Designing and improving global fraud detection and prevention controls. Reviewing MI to identify emerging fraud threats and systemic weaknesses.

Casualty (EL/PL) Fraud Solicitor - Multiple Locations. An opportunity has arisen for a skilled EL/PL Solicitor to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients.

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.

What Y oull Be Doing Gathering evidence from customer claim submissions via in - app chat and inbound/outbound calls Probing for additional information where required Investigating claims with empathy, accuracy, and attention to detail Making decisions on cases and upholding or declining fraud claim

Citi invites applications for a Fraud Solution Architect to design and lead complex, scalable systems with a focus on Cloud, Generative AI, and Agentic AI solutions.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. Deep fraud and financial crime

A risk professional with experience in Claims and Fraud risk within the general insurance industry (People and Legal Risk advantageous). Knowledge and understanding of business operations, claims processes, legal frameworks, and fraud prevention mechanisms. People, Legal, Claims and Fraud Risk Overs

The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. We have a great opportunity for you – Fraud Manager!. Opportunity to shape f

We’re looking for a Senior Financial Crime Risk Manager to oversee global fraud advisory. Designing and improving global fraud detection and prevention controls. Reviewing MI to identify emerging fraud threats and systemic weaknesses.

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.

Casualty (EL/PL) Fraud Solicitor - Multiple Locations. An opportunity has arisen for a skilled EL/PL Solicitor to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients.

We’re looking for a Risk Manager (Fraud Risk) to strengthen our internal fraud risk framework, develop effective controls, and help the business manage fraud risks across a fast-paced global organisation. Conducting internal fraud risk assessments with the 1LoD to identify, assess, document, and r

The Fraud & Payments Security Specialist will be responsible for designing, implementing, and maintaining fraud‑prevention measures across THE OUTNET’s payment ecosystem. Fraud Strategy — Design and implement short‑ and long‑term plans to ensure fraud‑prevention capability meets existing