Fraud jobs in Salisbury - Page 19Create job alerts

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

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

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

We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑dev

You will analyze user data to detect fraudulent activities and build machine learning solutions for fraud prevention. A leading audio streaming service is seeking a Data Scientist to join their User Fraud R&D Studio.

A leading fintech company in Greater London seeks a Head of Fraud Strategy & Operations to spearhead fraud prevention efforts. The ideal candidate has extensive experience in fraud prevention within the UK market, strong leadership skills, and a deep understanding of the regulatory landscape.

A leading financial institution in Greater London is seeking a senior leader to manage global fraud operations.

A fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud, and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

The successful candidate will lead data-driven initiatives, conduct detailed data analysis, and collaborate with various stakeholders to enhance fraud prevention measures. A leading fintech company in Greater London is seeking an experienced professional to join its Operational Risk team focusing on

A leading legal recruitment agency is handling a confidential search for an established Litigation Partner at a premium litigation boutique in Greater London, UK.This role offers an unmatched opportunity to lead high-value disputes while enjoying autonomy and flexibility in a supportive partnership

An innovative entertainment company is seeking an experienced Risk & Fraud Team Lead to build and manage risk and fraud-related functions in their new venture. You will oversee operational processes, design risk management reports, and develop strategies for fraud capabilities.

A leading financial technology firm in the UK is seeking an exceptional Head of Risk to take ownership of risk strategy across its Embedded and Invoice Finance business suites.This high-impact role involves collaboration with key teams to develop risk frameworks and oversee the full credit lifecycle

A leading London law firm is seeking an Associate with 2 to 7 years PQE to join its top Business Crime and Investigations team.This role involves advising clients on serious regulatory and criminal matters, participating in all stages of investigations, and drafting various legal documents.The firm

A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. Reporting to the Global Fraud Intelligence Director, you will be responsible for the

A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

Fraud is commercially embedded and central to customer trust, revenue protection, and platform integrity. Creating a Culture of Fraud Accountability. The opportunity to leave a clear, lasting legacy by shaping fraud management at scale.

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

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

The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills. A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions.

A local authority in Southeast London seeks an experienced Audit and Anti Fraud Manager to oversee the internal audit process and contribute to fraud investigations.

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

The successful candidate will need an accredited counter fraud qualification and significant experience in anti-fraud work. A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer. The role involves investigating fraud within various departments and partner organizations, p

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.

A leading audit and fraud prevention firm in Greater London is seeking an experienced Internal Audit Manager to oversee council operations and ensure compliance with regulations. This role requires expertise in managing audit teams, directing anti-fraud investigations, and preparing risk-based audit

A leading payments platform is seeking a Director of Consumer Fraud Investigations. Candidates should have over 7 years of experience in data analysis and fraud risk management, proficiency in SQL and Python, and a degree in a STEM field.

We are seeking to recruit a hardworking and highly motivated Counter Fraud Officer with an accredited counter fraud qualification and significant experience working in an enforcement environment, including anti-fraud work, to provide efficient and effective delivery of the Councils policies and proc

The role involves developing and maintaining predictive models to enhance collections and fraud detection strategies.

Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer experience. The Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financi

You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust governance and scalable controls. A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across paym

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. Fraud Analytics Case Study (1 hour) – Focus: approach to a fraud problem end-to-end. You’ll sit in the Fraud An

A global technology company is seeking a Backend Engineer to develop a fraud engine for shipping new products while managing risk.

A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

A leading risk and claims administration partner is seeking a Fraud Coordinator in the UK. 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 wr

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strategies. A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related f

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods). Solid grasp of current consumer fraud typologies and behav

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