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In Complaints you will manage the LOB; you must ensure customer complaints are investigated, resolved, and reported in line with company policies, regulatory requirements, and customer service standards. Fraud/Complaints Contact Center Manager (CCM). The Fraud/Complaints CCM is the manager of the st

Teleperformance Ltd is seeking a Fraud/Complaints Contact Center Manager (CCM) based in Luton, England. The CCM will manage daily operations, focusing on fraud detection and customer complaint resolution while achieving financial and quality targets.

Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Strong commercial experience in card fraud analytics.

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. This role will bring together fraud and financial crime into a single, coherent operating model with clear ownership and accountability. Ensure the organisation is

Experienced Solicitor or Litigation Executive managing a Motor Fraud caseload. Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within th

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

This role is crucial for safeguarding against financial crime through effective monitoring, screening, and fraud detection.

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.

In this role, you will design and enhance fraud detection systems while collaborating with various teams to understand and combat fraud dynamics. A leading motor insurance company in the UK is seeking a Senior Data Scientist for its Anti Fraud Team. The candidate should have at least 3 years of expe

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sur

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. We are seeking a highly motivated Lead Dat

Candidates should have deep expertise in fraud, experience managing investigations, and proficiency in SQL. Harnham is seeking a Fraud Analytics Manager to join its team in London. This senior role focuses on identifying, analysing, and reducing fraud within complex payment flows.

A global communication platform is seeking a Director in Analytics to lead the optimization of fraud detection systems using machine learning. The successful candidate will coordinate with various teams to implement comprehensive fraud solutions and ensure compliance with financial regulations. Appl

A global FinTech company in Greater London is seeking a Trading Anti-Fraud Manager to lead efforts in detecting and preventing trading fraud across multiple regions.

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

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

This is a key leadership role sitting in the 1st Line of Defence, bridging operations and commercial teams, and playing a critical part in shaping how fraud insights drive business decisions. They are seeking a forward-thinking fraud leader who can build out this capability, leveraging data analytic

A leading insurance firm in the United Kingdom is seeking a Domestic Field Investigator to handle a portfolio of potentially fraudulent Home claims. The ideal candidate will have knowledge in insurance claims handling, civil and criminal law, and experience in fraud investigations.

A multinational consultancy is looking for a Senior Manager in Fraud Risk & Control Advisory to lead multidisciplinary teams in enhancing clients' fraud risk management. The successful candidate will work across various sectors, designing transformative solutions to tackle fraud and control failures

The successful candidate will lead the global fraud risk management strategy, ensuring the enhancement of our fraud risk framework. Key responsibilities include the oversight of fraud controls, developing training content for employees, and advising stakeholders on compliance matters. Crossell is lo

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Identi

The role involves overseeing investigations of suspected fraudulent claims, improving fraud detection processes, and collaborating with various teams. A leading specialist insurer in London is seeking a London Market Special Investigations Manager to lead the fraud investigation unit. An ideal candi

Swiss Re - Schweizerische Rückversicherungs-Gesellschaft in Greater London seeks a Compliance Officer for a 12-month fixed-term contract focused on fraud risk management. In this role, you'll design and enhance the fraud risk framework, providing expert guidance across business units and ensuring e

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

You will manage investigations related to AML, fraud, and assist in regulatory compliance while contributing to process improvements.

A leading fintech company in Greater London is seeking a Senior Product Manager for Risk & Fraud. This pivotal role focuses on leading risk management and fraud detection strategies within the organization.

As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist Certification (CAFS), or another professional anti‑fraud certification. You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti‑fraud controls and their applicati

As a Fraud Operations Director in Fintech, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection

With our Fraud telephony lines, you will manage an LOB and play a key role in protecting our customers by identifying and mitigating fraud threats. Fraud/Complaints Contact Center Manager (CCM). The Fraud/Complaints CCM is the manager of the staff, premises, operations and their relationship with th

A leading tech company in Greater London seeks a Staff Data Scientist to provide technical leadership in Claims.Responsibilities include designing ML systems and fostering collaboration to enhance claims automation.The ideal candidate will have substantial experience in delivering Machine Learning s

Applicants should have an accredited counter fraud qualification and a minimum of 2 years' relevant experience. A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy

Support the Revenue Protection and Fraud team in the delivery of the Revenue Protection and Anti-Fraud strategy. Reporting into the Fraud Manager, we are looking for an experienced investigator to protect CrossCountry’s revenue through the prevention and detection of fraudulent activity across our

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments. Evaluate

Design, build, and maintain scalable data pipelines and workflows to support analytics, fraud detection, model development, and ongoing data monitoring (e. Build and optimize models using a variety of input data types, including tabular data, natural language, point clouds, and images, in support of

Fanatics Betting & Gaming is searching for a Staff Backend Engineer to lead the backend architectural evolution in fraud detection.

Alexander Barnes is seeking a Group Head of Fraud Product to lead the end-to-end fraud prevention strategy for a leading FinTech. The ideal candidate will have strong product leadership experience in fraud and risk management, with a proven ability to collaborate with engineering and data teams to i

This role demands expertise in fraud detection and prevention across financial institutions. Key responsibilities include advising clients, providing subject-matter expertise, and working collaboratively with Data Science to ensure effective fraud strategies.

Specialist - Sales, International FRAML page is loaded## Specialist - Sales, International FRAMLlocations: United Kingdom - Londontime type: Full timeposted on: Posted Todayjob requisition id: R0025422Verafin – Sales Specialist – International SMB SalesWe're seeking a talented Softwa

A leading risk assessment firm in Greater London seeks candidates for a position focused on enhancing customer profitability through improved fraud detection.

Identify fraud trends and develop a deep understanding of fraudulent behaviour on our platform through SQL, Google BigQuery, and Google Looker. We're looking for a curious and analytical Fraud Analyst to join our team. You'll analyse data, spot patterns, and write detection rules that help stop frau

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

Responsibilities include investigating fraud and money laundering, processing documentation, and maintaining compliance with regulations.

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist Certification (CAFS), or another professional anti‑fraud certification. You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application

How you’ll contribute*** Stay ahead of emerging fraud trends by designing smart, data led prevention strategies across multiple systems* Analyse complex datasets to uncover risks and turn insights into effective fraud controls* Continuously monitor, assess, and optimise existing strategies to impr