Fraud jobs in Lowestoft - Page 9Crear alertas

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.

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

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

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

A leading technology firm in the United Kingdom is seeking a Senior Security Engineer to enhance the security of their real-time decision platform.This role requires expertise in security design and architecture, as well as experience with public cloud environments.The ideal candidate will be involv

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 leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

This role involves leading policy development on business fraud, managing relationships with senior stakeholders, and acting as a spokesperson for the organization. A leading organization in fraud prevention is seeking a Head of Policy & Strategic Engagement.

A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

The ideal candidate should have strong analytical and report writing skills, a good understanding of case management systems, and proven experience in insolvency fraud investigations.

A growing insurance technology company in London seeks a Data Scientist to develop and optimize pricing models using advanced statistical and machine learning techniques.This role involves working closely with various teams to ensure effective implementation of models that provide tangible business

A growing fraud intelligence company in the UK seeks a Fraud Intelligence Research Analyst to join its expanding Fraud Intelligence Unit. This entry-level role involves analyzing global fraud trends using BioCatch data and creating insightful content that supports sales and marketing.

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. With a salary of £33,491 per annum, it provides a vital role in enhancing the organisational governance and ensuring successful outcomes in tackling

Familiarity with common fraud typologies. Risk Management,Bank Secrecy Act,Fraud,PCI,Law Enforcement,Banking,Business Management,Regulatory Reporting,Analysis Skills,Customer Support,UCC Law,RMF. Please only apply for this role if you have worked in a Fraud role within Financial Services.

A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

A fraud detection company in Greater London is looking for an Entry Level Data Scientist who will help train, deploy, and evaluate fraud detection models.

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

A global insurance leader is seeking a Fraud Investigator to work in Greater London. The role involves identifying, investigating, and repudiating fraudulent personal and commercial motor insurance claims.

We're looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. The Fraud Strategy & Analytics team works cross‑functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

A financial services provider in the UK is seeking a Credit Risk and Fraud Manager to monitor risk and fraud across the business.

A financial services company is seeking a Fraud Analytics Lead to oversee fraud detection efforts and collaborate with various teams. The successful candidate will develop strategies for fraud prevention and adapt to a dynamic work environment. The role requires over 7 years of experience in fraud m

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.

You’ll conduct fraud investigations around scams and application fraud. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. You’ll report fraud to organisations such as Cifas.

We are looking for an Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimu

Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast‑growing litigation boutique, operating at the premium end of the market and recognised for its strength in high‑end commercial litigation, large‑scale commercial

The ideal candidate will bring over 5 years of experience in AML or Fraud operations, showcasing strong analytical skills and leadership qualities.

Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain. A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies.

Senior AML/Fraud Solution Engineer - Transactions. You will be working closely with our Sales team, Partners, and clients, and will serve as the technical expert on our product and its application to anti‑fraud and transaction monitoring. We are a fast‑growing Series B tech startup that helps fi

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Develop strategies for monitoring and preventing fraud across our network, advising on best practices and ensuring the strategies align with r

Knowledge/Expertise/Experience supporting/selling any of the following areas: + Identity Verification + Fraud Prevention + Credit Reference Agency data and solutions + UK & International Anti Money Laundering + Fraud Software – Advanced Analytics, Data Orchestration, Rules Based Solutions, Sc

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

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. Utilizing SAS, SQL, and Python to analyze d

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

ThreatMetrix, Feedzai, SAS Fraud Management). System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction.

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. You will own the Alert Management Platform, drive automation of alert handling, and position Fraud Ops as the central hu

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud department and strong project management skills. A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative so

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

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable