Fraud jobs in Salisbury - Page 12Create 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. Key responsibilities: Leading and managing the Audit & Anti-Frau

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

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 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

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

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

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.

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fra

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

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.

Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pre

A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

This role involves using data analytics to detect fraud patterns and improve fraud controls. A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience.

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

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

This role involves managing fraud prevention and risk assessment for the UK and France, conducting investigations, and collaborating with global teams to implement fraud detection solutions. Candidates should have at least 5 years of experience in fraud prevention, proficiency in SQL, and excellent

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. About the teamTuro is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team a

A leading fintech company in Greater London seeks an experienced Head of Fraud Operations to design and execute fraud strategies across various consumer lending products. You will oversee the fraud operations, manage vendor relationships, and ensure compliance with regulatory standards. The ideal ca

How you’ll contribute*** Identify emerging fraud threats and design complex, multi-system strategies* Build, manage, and enhance fraud defences across existing and new platforms* Monitor strategy and model performance, turning data into meaningful insights* Develop world-class fraud strategies usi

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

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. You'll be joining the Application Fraud Analytics team, responsible for applicatio

A leading insurance provider is seeking a Head of Underwriting, Fraud, and Pricing Governance to shape strategies for their Motor and Home insurance lines.

This role entails activating strategic partners and managing complex fraud and identity deals.

Our local government clients in Woolwich, Greater London, are seeking to recruit an Audit and Anti-Fraud Manager ensuring effective audit coverage of (Section 151): To manage the continuous internal audit operations, including corporate financial systems, wide contracts, computer audits, schools, ho

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

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

You will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls throughout the product and customer lifecycles, to ensure that Airwallex effectively manages fraud risk and meets its regulatory and financial partner requirements. As the Senior Mana

Director, Consumer Fraud Investigations. Your technical and analytic acumen will drive a strategic approach towards consumer fraud oversight, and you will become an expert on consumer behaviours. Have successfully developed and managed a fraud/AML risk team.

As a Application Fraud specialist you’ll use your expertise in analytics to help protect NewDay from financial losses caused by fraudulent activity. Analyse large and complex data sets to develop and implement robust fraud prevention strategies. Provide clear, actionable insights to identify optim

A leading financial data service provider in the UK is looking for an experienced Fraud Data Analyst to support fraud prevention strategies. The role involves data analysis, creating fraud dashboards, and collaborating with various teams.

You demonstrate strong expertise across a wide range of fraud types, including impersonation, ACTO/APP, account compromise, and crypto‑related fraud. You collaborate closely with Fraud Strategy and other stakeholders to share insights and contribute to stronger fraud controls and prevention. The r

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

This role involves managing the full sales cycle and selling complex Fraud, AML, and Compliance solutions through a consultative approach.

Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Sound and demonstrable experience with fraud analysis and investigations. Responsible for all Risk and Fraud related matters and all operational processes of the department. Act as a strategic planner for the development of the platform and its fraud capabilities.

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 requir

This role focuses on detecting and deterring fraud within the NHS through effective research and strategic writing.

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.