Fraud jobs in Salisbury - Page 9Create job alerts

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

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. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

This role involves ownership of the credit engine, driving lending initiatives, and managing fraud.

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Conducting detailed analysis to support

You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets.

You will play a key role in fraud detection and research, helping to protect our clients' interests. You will manage a caseload of referrals from across the business where fraud concerns have been raised, investigating suspected activity in commercial, home, liability, and motor claims. Staying info

A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. RiskNarrative brings powerful automation under total control, uniting fr

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

Identify and remove fraudulent accounts from the platform. Investigate & respond to Fraud spikes and incidents. Experience in fraud and Risk analytics.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

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

A leading global financial services firm is seeking a Control Manager to lead the identification and mitigation of risks within the Risk and Compliance Team.In this pivotal role, you will develop comprehensive control strategies while fostering a culture of continuous improvement.The ideal candidate

A high-end professional services consultancy in Greater London is seeking a Senior Analytics Manager to advance fraud risk management strategies. This role focuses on leveraging data analysis to uncover fraud trends, enhance controls, and deliver insights to senior stakeholders.

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. Drive counter fraud support on major projects an

A leading global brokerage seeks an experienced Head of Fraud to develop and implement their fraud strategy. Ideal candidates will have robust experience in fraud leadership within fast-paced sell-side environments and a strong understanding of relevant regulations and fraud technology.

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Drive the design, planning, and execution of the fraud strategies to enhance fraud prevention capabilities, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

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.

Report on adherence to the underwriting and fraud policy, highlighting areas outside our appetite, emerging risks, and market developments. Track and report on current and emerging risks and trends related to fraud, climate change, cyber threats, and new technologies, using KRIs to identify potentia

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

This role involves analyzing user data to detect fraud patterns, building KPIs dashboards for stakeholders, and working with teams to enhance fraud prevention strategies. A growing FinTech organization in Greater London seeks a Fraud Data Analytics Specialist for a 12-month contract.

Reporting StructureThe Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Loss Mitigation: Drive a continuous reduction in fraud losses while optimising detection strategies and increasing fraud awareness across the business. About the roleThe Hea

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.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

The ideal candidate has over 6 years in fraud engineering, strong SQL skills, and the ability to manage a technical team. A leading payment service provider in Greater London is seeking an experienced Senior Fraud & Transaction Monitoring Engineering Manager. You will lead the analytical framework f

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A leading UK commercial law firm is seeking an Associate or Senior Associate to join its Cross-Border Disputes practice in London.The successful candidate will manage day-to-day matters, supervise junior lawyers, and develop client relationships, contributing to business growth.This role offers expo

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

To direct and manage audit reviews and investigations, including those of a complex and confidential or sensitive nature into both internal and external fraud perpetrated against the council, and ensuring solutions to obtaining evidence in order to establish whether fraud has occurred, comply with r

Fraud Data Analytics Specialist - Fast Growing FinTech - Exciting role with lots of development opportunity!. Working closely with senior stakeholders across the organisation, you’ll use data‑driven insights to support business decisions, investigate fraud patterns and ensure proactive monitorin

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

A leading payments platform is seeking a Director of Consumer Fraud Investigations to lead financial crime investigations. The ideal candidate should have over 7 years of experience in data analysis and fraud risk management, with proficiency in SQL and Python.

A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapi

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. Strong understanding of GoV2 013: Cou

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

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.

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