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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
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. Rules based fraud prevention tool experience (e. We need a dedicated analyst to help evolve our fraud
Improving fraud detection performance by optimizing the false positive/fraud capture rate. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Providing business support through fraud an
A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.
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
A leading fraud prevention organization is seeking a Senior Data Engineer for a 12-month fixed term contract in London.
A global technology company seeks a Senior Product Manager to enhance fraud prevention initiatives. You will develop and implement strategies targeting high-impact fraud, ensuring seamless customer experiences. Ideal candidates will have strong analytical skills and a background in fraud prevention
A leading financial services company in the UK is looking for an expert to manage EMEA issuer fraud risk strategy. If you're passionate about fraud risk management and want to make a significant impact, we encourage you to apply.
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. Helping to identify and support the mit
Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As part of CFCD you will be at the heart of DWP’s efforts to reduce fraud and error in the benefit system. Promote fraud awareness within DWP
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.
A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external
The role involves working closely with financial services clients to develop and implement fraud detection strategies, focusing on emerging fraud trends. Ideal candidates will have proven experience in fraud detection, strong skills in data analytics tools like Python and SQL, and the ability to com
A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.
This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.
The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.
A governmental department in the United Kingdom is seeking a Fraud Investigator to engage with customers and work collaboratively to reduce fraud and error in the benefit system.
The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.
A leading financial technology firm in Greater London is seeking a Senior Software Engineer to lead the design and development of its SaaS platform.In this pivotal role, you'll drive technical projects, mentor junior engineers, and optimize cloud infrastructure to prevent financial crime.Ideal candi
Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payme
Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national h
A leading global advisory firm based in London seeks a dynamic Senior Fraud Analyst to identify and analyze emerging fraud trends while developing effective fraud detection strategies. The role requires strong expertise in fraud prevention, data analytics, and communication skills. With opportunitie
The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.
Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. EU Fraud Strategy and Control Design: Support the design of EU fraud controls in partnership with global Product and Engineering teams. Risk Management and Data Analy
A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.
This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.
Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models. Liaise with fraud strategy, IT security, and vendor teams to drive performance improvements.
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. The RiskNarrative platform is a truly zero code orchestration platform r
A national financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to ensure a robust framework against fraud. The ideal candidate will have prior experience in fraud investigation within Retail Financial Services and possess strong analytical skills.
As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. You have some experience in a fraud investigations role or similar and are looking for your
Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc
The role will be based at our offices at 2-4 Cockspur Street, London, SW1Y 5BS, in central London, however please note that we are due to move to Canary Wharf in late 2026.Please be aware that this role can only be worked in the UK and not overseas.Informal hybrid working arrangements apply and ther
Perform ongoing data assessments on the effectiveness of fraud controls and fraud typologies. 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
A large government department is seeking a Tech Lead to join their Fraud & Error team. In this crucial role, you will lead a technical team to develop systems that prevent and detect fraud in public services.
Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F
A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.
We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.
The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions. A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions.
You’ll conduct fraud investigations around scams and application fraud. Protect our customers and society, by preventing fraud and financial crime. Comply with fraud and financial crime regulations and company policy.
Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.
A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov
This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning at D/MD level and support our leadership on cross-industry initiatives where Barclays have a key sponsoring role. Cutting across all fraud disciplines, this role will remove the key person dependenc
Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial
A leading financial institution in the United Kingdom seeks a Lead on Fraud Transformation. You will drive the design and execution of initiatives to enhance fraud prevention while collaborating with senior leaders to align transformation initiatives with strategic objectives. A relevant degree or e
The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.