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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.

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Experience with feature engineering for fraud detection models.

The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment. Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls.

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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 analyse d

You must have experience investigating perpetrators of Fraud rather than victims. 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 sensiti

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Handling associated personal injury and motor fraud claims including staged, induced and phantom passenger cases. Join a multi-award-winning fraud team at

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.

Supporting fraud prevention initiatives and monitoring fraud detection tools. You’ll collaborate with teams across the organisation — including fraud specialists, IT, customer service and external partners — to resolve issues, improve processes and support future product enhancements. Acting a

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

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.

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

The leader will manage a team, implement and optimize fraud detection strategies, collaborate with internal and external stakeholders, and work on improving operational efficiency in fraud prevention processes. Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. Drive the

A financial operations company in the UK is seeking a Client Protection Specialist to safeguard against fraud and financial crime.

A fraud detection company based in Greater London is seeking a talented front-end engineer to enhance its technology platform.

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

A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer

Join a dynamic team committed to preventing fraud and scams. A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders.

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. Ideal candidates possess extensive experience in FX/CFD trading fraud, strong analytical skills, and the ability to influence cross-de

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

Supporting the Head of Fraud in developing and evolving the fraud & financial crime strategy. Hands‑on experience working with and optimising a fraud rules engine. A FTSE 250 financial services business is looking to appoint a Fraud & Financial Crime Manager to play a key role within its Legal & C

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.

The Fraud & Trust team is responsible for all platform change across ICB in the Fraud & Trust domain, spanning Identity Verification (IDV), Fraud, and Authentication. Build strong relationships with key stakeholders across business, operations, legal, compliance, risk, and audit to drive engagement

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

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

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 global financial institution is seeking a leader for their Global Fraud Programme. This role involves managing a multi-year transformation to enhance fraud detection using AI/ML technologies across channels. The candidate should have extensive fraud management experience, strong leadership

This role focuses on optimizing payment workflows and fraud management through data analysis. Ideal candidates will have at least 4 years of experience in fraud management and analytics, and proficiency in SQL and Python.

A leading financial technology firm is seeking a Principal Product Manager to lead the Fraud product area. This senior role requires a deep understanding of transaction fraud specific to financial institutions, strong technical knowledge, and proven experience in product management.

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech env

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo

Transaction fraud for financial institutions is not generic fraud prevention. You need to understand: the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention); real-time decisioning requirements; the regulatory context (PSD2 SCA, APP fra

A leading risk assessment partner in Greater London is seeking a Technical Consultant to support the design and implementation of fraud and identity solutions.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Manage a caseload of motor fraud claims. Experience in dealing with fraudulent motor or credit hire claims.

This role involves conducting interviews, gathering evidence, and preparing reports to combat potential fraud. The ideal candidate should have a strong understanding of claims processes and fraud detection techniques.

A leading payment service provider in Greater London is seeking a Merchant Acquiring Lead to manage fraud prevention and compliance in payment processing. This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A global payment company is seeking a Senior Data Scientist to lead the development of high-performance models for fraud prevention. Candidates should have a degree in a STEM discipline and strong experience with deep learning and fraud prevention models.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

A global analytics firm is looking for a Technical Consultant who speaks Russian to design, implement, and enhance fraud and identity solutions. Responsibilities include supporting fraud solution deployment, collaborating with technical teams, and enhancing detection rules.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Fraud Risk experience in a Financial Services environment, preferably in current accounts. Senior Fraud & Financial Crime Analyst (Decisioning).

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

A fraud detection company in Greater London seeks a Data Scientist to develop and deploy advanced fraud detection models.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold