Fraud jobs in Lowestoft - Page 6Crear alertas

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

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 fraud wi

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

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

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.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

LVI, and organised fraud networks.

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

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

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.

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Extensive experience in Fraud Prevention within fintech, payments, banking, or digital financial services, with ownersh

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.

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 gambling and gaming company in Greater London seeks a visionary Head of Fraud Strategy. This pivotal role involves shaping and driving fraud strategy, leveraging data and AI to minimize risks while enhancing customer experience.

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A leading investment firm is seeking a Senior Data Engineer to work on anti-fraud technology, responsible for designing and implementing data pipelines, enhancing cybersecurity measures, and collaborating in an agile environment.

Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud s

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience working with fraud technologies such as Feedzai, Featuresp

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

A major credit reference agency is seeking a Senior Fraud Specialist to drive business growth and deliver against sales targets in the UK. You'll leverage your expertise in identity verification and fraud prevention while engaging with customers and analyzing market trends.

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

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

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

Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Develop and delive

My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud function and support the mitigation of fraud and financial crime risk across the customer lifecycle. Reviewing and progressing fraud referrals from new applications and existing customer accounts in line with inter

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

This 13-month program involves working with real-time digital fraud detection data to solve problems for tier-1 clients in Financial Services, Insurance, and e-Commerce.

The Account Manager will serve as the central conduit connecting these groups, ensuring our anti‑fraud operations, contractual obligations, and partner relationships are aligned and effective. Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic eng

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimum of 10 years of experience in Public Account

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Verification and Fraud

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

Improving fraud detection performance by optimizing the false positive/fraud capture rate. 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 Custo

This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.

The role will establish and lead a Dedicated Retail Fraud Unit (DRFU)nje as well as helping to drive Cifas’ response to the UK’s new Fraud Strategy. Proven track record in government affairs, regulatory advocacyait or public policy (fraud/financial crime sector desirable). You will work closely

A leading technology firm in the United Kingdom is seeking a Vice President of Partnerships to drive strategic alliances and cultivate partnerships in the anti-financial crime sector.The role demands over 10 years of relevant experience, exceptional interpersonal and analytical skills, and a proven

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.

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

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.

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

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

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

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

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting-edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

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

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

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