Fraud jobs in Newport - Page 3Crear alertas

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

A leading financial services provider is looking for a Fraud Prevention team member based in Cardiff to mitigate risks and investigate fraud cases.

In this role, you will review chargebacks, collaborate with teams for risk guidance, and identify fraud trends. Ideal candidates should have over a year of experience in payments or fraud prevention, strong attention to detail, and excellent communication skills.

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

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. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

The successful candidate will be responsible for executing fraud prevention strategies and investigating suspected fraud cases. A leading financial institution in Cardiff is seeking a dedicated professional to join their Fraud Prevention team.

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk

Investigate fraud cases including transactional fraud, application fraud, and authorised push payment scams, gathering evidence and assessing outcomes. Fraud & Financial Crime Associate. Fraud & Financial Crime Associate.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

A leading specialist lender in Cardiff is seeking a Fraud Prevention team member to effectively execute fraud prevention strategies. Responsibilities include assessing fraud risk, escalating complex cases, and serving as a point of contact for both internal stakeholders and external parties.

A leading insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims. The ideal candidate will manage claims deemed potentially fraudulent, conducting thorough investigations while ensuring adherence to high st

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 Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

Staying informed on relevant legislation, trends, and best practices in insurance fraud is essential. Strong communication, proactivity, and resilience are key, along with a collaborative mindset and a drive to protect clients from fraud. Fraud and Policy Investigation.

Fraud & Financial Crime Associate. You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious activity, and helping prevent financial crime. Some days you’ll be investigating fraud claims, others you’ll be reviewing AML alerts or assessing unusual

In this role, you will be vital in fraud detection and research, assessing claims across various types, including commercial and liability. Strong skills in claims expertise, fraud investigation, and robust written communication are essential. A leading risk and claims administration partner is seek

A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.

A government agency in Cardiff seeks a Senior Counter Fraud Functional Lead to spearhead strategies against fraud in Covid 19 loan schemes. This critical role involves driving delivery of complex fraud prevention programmes and leading high-performing teams. Ideal candidates will have strong leaders

A leading insurance and risk management firm in the UK is seeking a Fraud Coordinator. This role requires expertise in claims management, particularly in detecting and investigating fraud across various claims types.

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. The role involves enhancing fraud processes, establishing KPIs, and collaborating cross-functionally.

Develop and embed a robust counter-fraud framework, promoting a strong speak‑up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requ

The role involves investigating fraud, detecting suspicious activities, and collaborating with internal teams to prevent financial crime. A financial services innovator based in Cardiff is seeking a Fraud & Financial Crime Associate to enhance its operations team.

Drive delivery of a complex and evolving programme of work, continuing to embed the new departmental counter fraud operating model, piloting new investigation routes, and embedding lessons from the Covid Counter Fraud Commissioner’s recommendations. Oversee recovery and enforcement of suspected fr

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge of credit fraud investigative processes. Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite,

A multinational business solutions provider is seeking a Senior Product Manager based in Cardiff.This pivotal role involves shaping the future of identity verification products.You'll manage the entire product lifecycle, define product strategy and roadmaps, and engage with key stakeholders to ensur

A subject matter expert who has a deep understanding of financial crime and fraud regulatory and legal requirements with a vast experience in conducting risk assessments and designing and testing mitigating controls. Head of Fraud and Financial Crime Operations. We are looking for a seasoned first-l

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

A leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

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

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.

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 technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

Fraud and Policy Investigation:** Proven capacity to identify and scrutinise both legitimate and fraudulent claims, with attention to policy compliance. Fraud Coordinator page is loaded## Fraud Coordinatorlocations: United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id:

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk

As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

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

The position demands a trading standards qualification and experience in supervising and investigating consumer frauds.

A leading risk management solutions provider in Cardiff is seeking an experienced Senior Product Manager to shape the future of identity verification and fraud prevention services.