Fraud jobs in Sheffield - Page 11Create job alerts

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

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.

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.

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

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

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

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

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

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

Experience in fraud and Risk analytics. Rules based fraud prevention tool experience (e. A Fraud Data Analyst will be responsible for:.

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

The ideal candidate will possess experience in risk and fraud management.

Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fraud Strategy and Operationslocations: Londontime type: Full timeposted on: Posted Yesterdayjob requisition id: R8397Company DescriptionCheckout. What You'll Do* Own the

We’re looking for a highly technical Risk Analyst/Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk‑based decision making for the purpose of minimising fraud losses and maximising r

A prominent financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to oversee fraud risk management and compliance. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

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

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. Loss Mitigation:** Drive a continuous reduction in fraud losses while optimising detection str

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.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

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

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

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.

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

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

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyze d

A leading fraud detection company in the UK is seeking a Data Scientist to train and deploy fraud detection models. Responsibilities include building training infrastructure, maintaining SLAs, and researching new fraud techniques.

You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses.

You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. Proven experience

You will lead the analytical framework for fraud and AML monitoring, focusing on optimizing and scaling detection systems. 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

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The successful candidate will build relationships with various stakeholders and lead assessments to mitigate fraud risks. The role demands practical experience in

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

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

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

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 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

Exposure to some of the most significant fraud and enforcement cases globally. Associate – Civil Fraud and Asset Recovery. Partners, Civil Fraud and Asset Recovery.

You will manage fraud alerts, analyze customer accounts for suspicious activities, and provide insights to enhance fraud strategies. The ideal candidate has over 5 years’ experience in fraud detection and an expert understanding of fraud regulations. A prominent banking institution is looking for

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

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

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to opti