Fraud jobs in Portsmouth - Page 7Create job alerts

You’ll be part of a specialist team handling complex scam and fraud cases, including:. Previous paralegal experience in fraud, financial crime, or litigation. Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.

Have proven fraud domain expertise - deep understanding of external fraud types, risk drivers, and how fraud manifests across customer journeys, payments, promotions, and gameplay in high-volume digital environments. Head of Fraud StrategyAdvertising locationLondonHours35Job descriptionAs Head of Ex

Planning and monitoring Audit and Anti-Fraud work: To contribute to the planning and monitoring of the Audit and Anti Fraud Service and assist production of an annual risk based Audit and Anti Fraud Plan which provides assurances for the Director of Finance & Customer Services to enable proper disch

A leading financial institution in Greater London is seeking a Senior Fraud Specialist to lead investigations into complex fraud cases, including impersonation and crypto-related fraud. The role involves ensuring swift containment of incidents and collaborating with other teams to improve fraud prev

Candidates should have over 8 years of fraud risk management experience, strong communication skills, and the ability to work cross-functionally. This position offers a chance to contribute significantly to mitigating fraud risks while ensuring compliance with regulations. A leading fintech company

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

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

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, co

A leading public-sector employment agency is seeking an Audit and Anti-Fraud Manager based in Woolwich, Greater London. This role involves managing internal audit operations, ensuring compliance with statutory requirements, and leading anti-fraud investigations.

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Partner with senior leaders across CAPL, LM, Customer and Digital, Global Fraud Management, CSO, Fraud Tech, Compliance, Risk, BX and Group Control to align transformation initiatives with strategic priorities, ensuring buy-in and effective governance at all stages of delivery. This pan-fraud role w

The Fraud Strategy and analytics functions lead the 1st line of defense business for fraud risk, including ownership of the fraud strategy and control framework across all products and channels. Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

We are looking for a Tenancy Enforcement & Fraud Officer to join us on a full time permanent basis, we offer hybrid working and the role will be based from Mulliner House, London. The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenan

This pivotal role involves leading fraud strategy and analytics, ensuring compliance, and managing fraud risks. The ideal candidate will possess significant experience in fraud operations, knowledge of regulatory frameworks, and strong skills in data analytics and team leadership. A leading financia

Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Partner with first-line stakeholders to continuously improve the fraud risk fr

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Identify and remove fraudulent accounts from the platform. Investigate & respond to fraud spikes and i

You’ll conduct fraud investigations around scams and application fraud. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards. Remote Interview with the Head of Fraud & Financial Crime.

Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems. Proven delivery of fraud and financial crime transformation programmes.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. This role demands over 10 years of experience in fraud within financial services, a strategic mindset, and the ability to influence stakeholders effectively. The

The role involves investigating complex fraud cases and working with various departments to enhance fraud protection. Candidates should possess exceptional communication skills, experience in financial services, and knowledge of UK fraud legislation.

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

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

This role involves analyzing user data to detect fraudulent activity and building machine learning solutions to automate fraud prevention. A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio.

A leading risk assessment company in the UK is seeking a Customer Engagement Specialist.You will optimize the customer experience by managing a portfolio of clients, ensuring deliverables are met while collaborating with various teams.Candidates should have experience in customer engagement and tech

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

A leading fintech company based in the UK is seeking a Head of Fraud Operations to lead anti-fraud strategies across consumer lending products. Candidates should have 6+ years of experience in fraud management, a deep understanding of UK regulations, and a proven record of operational leadership.

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 government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

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

A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

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

This team is ranked among the best in the world, handling some of the largest and most complex global fraud and enforcement disputes. Manage a varied caseload of complex, high‑value civil fraud and asset recovery disputes. Demonstrated interest in fraud, enforcement, or judgment recovery work.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

To deliver innovative, creative and targeted publicity to raise awareness of the counter fraud team and assist in creating an anti-fraud culture, including the design, creation and delivery of counter fraud training (including presentations and workshops). To include the ongoing maintenance of a bes

A leading fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol