Fraud jobs in ScunthorpeCreate job alerts

Knowledge of counter-fraud best practice, emerging fraud trends, and industry intelligence sharing initiatives. Experience using fraud intelligence and investigative tools, including the Insurance Fraud Bureau (IFB). As a senior member of the team, you'll play a key role in identifying opportunities

Job DescriptionCounter-Fraud Investigator Apprenticeship Trainer OverviewIntelligencia Training are an established Protective Services apprent

RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part of a fast-growing p

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

A leading national law firm is seeking a Motor Fraud Solicitor to join its growing Counter Fraud team in either their Manchester, Liverpool or Birmingham office. Handling high‑profile and technically challenging fraud disputes. Contributing to the strategic direction of the Counter‑Fraud team.

This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team. Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. Responsibilities include analysing fraud data to ide

SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. 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

The successful candidate will also have a role in the delivery of the proactive work programme delivered bythe team, with the aim to prevent and detect fraud whilst embedding an anti-fraud culture across all directorates within the Council and also allowing residents easy ways to participate in the

As part of a team of accredited counter fraud specialists, the postholder will play a crucial role in helping to deliver a wide range of proactive counter fraud activity across a number of clients. The counter fraud specialist will play a crucial role in the delivery of counter fraud work across a r

LexisNexis Risk Solutions is seeking an experienced software engineer to build and deploy ML-powered services, tools, and full-stack applications supporting fraud and identity analytics.

You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools.

CNTW NHS Foundation Trust is seeking a Counter Fraud Specialist to join our AuditOne team. The role involves delivering proactive counter fraud work across several NHS clients and assisting investigation officers as needed.

Tritanium is partnering with a key client building technology to combat fraud on a global scale.

Blackpool Council is seeking a Corporate Fraud Officer to join the Audit and Risk Team. You will investigate fraud against the council, including council tax and procurement, and support data matching initiatives to safeguard public funds. The role requires an experienced counter-fraud background, s

A rapidly growing tech startup is looking for a Business Development Representative to join their team in the London area.You will engage prospects and conduct outbound outreach to generate sales opportunities while collaborating closely with the Sales team.Ideal candidates are strong communicators

JD Europe is expanding its International Compliance team to investigate and resolve fraud affecting customers and the platform across UK and EU markets. You will tackle customer, payment, e-banking, and refund abuse while coordinating with service, payments, product, and legal teams to reduce fraud

Cashflows is seeking an Analyst to join its Portfolio Risk Management team.You will help protect the business from financial crime, operational risk and reputational exposure by monitoring merchant activity, assessing risk and ensuring AML/KYC compliance across the portfolio.You’ll collaborate wit

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

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 financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, adv

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will generate strategic insights from diverse intelligence sources, conduct OSI

We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. Work alongside highly experienced professionals with deep expertise in AI, fraud, and financial crime.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

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

You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. We're looking for someone w

A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. 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 gover

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

A leading financial services provider in the UK is seeking a Senior Application Fraud Analyst to join their Application Fraud Analytics team. This role involves driving fraud strategy, optimising performance of detection systems, and managing fraud risk. Ideal candidates will have extensive experien

Birmingham City Council is seeking an experienced, visible leader to serve as Assistant Director of Assurance and Risk Management, overseeing Internal Audit, Risk Management, Counter Fraud and Intelligence.

This role sits within a developing Fraud and Financial Crime team and will focus on first‑line fraud strategy, analysis, and reporting. Fraud and Financial Crime Analyst. You'll use data to understand fraud trends, assess the effectiveness of controls, and provide insight-driven recommendations.

A recruitment agency is seeking a Litigation Executive/Paralegal to manage motor fraud claims. The role offers remote work opportunities and requires experience in dealing with fraudulent motor claims.

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. Deep fraud and financial crime

Investigate and resolve fraud cases across UK and EU markets, including customer fraud, payment fraud, e-banking and buying fraud, account takeover, and refund abuse. You will investigate and resolve fraud matters affecting customers and the platform across UK and EU markets — including customer f

We're hiring a Senior Project Manager to lead delivery on a high-stakes Counter Fraud, Compliance & Debt programme for a major public sector department. A programme with real national significance — counter fraud, not busywork. Senior Project Manager | Counter Fraud & Compliance | Manchester | Up

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.

Solicitor needed in Manchester to manage a caseload of insurance fraud claims for insurer clients, handling personal injury, property damage, and credit hire claims.

The practice is routinely instructed on complex, multi-jurisdictional disputes, with a particular emphasis on large commercial fraud cases, financial services litigation and contentious regulatory matters. Commercial Litigation / Civil Fraud Lawyer with strong post-qualification experience (3 to 6 y

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how toprotect themselves againstFraud. Raising scam andfraud cases for online and telephony banking across the LloydsBanking Group portfolio.

In this role, you will assess End Point Assessments (EPA) for apprentices completing the Counter Fraud Apprenticeship Standard, supporting learners who are training to become Fraud Assessors and Counter Fraud Investigators, professionals who work across law enforcement bodies such as HMRC, DEFRA, th

Cleaner x 5, 38 weeks per year, Permanent.Work within the Councils estate of buildings undertaking cleaning duties as directed by line manager in accordance with the practices and procedures of the service.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome appl

Cleaner (2) (Permanent) (15/5057) (15/5188).Join our award-winning school cleaning team.We’re proud of our award-winning service, recognised with:.ASSIST-FM Contribution to Cleaning Award - 2022.APSE Building Cleaning Innovation Award - 2023.Building Cleaning Most Improved Performance Networks Awa