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Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

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.

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

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment. Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls.

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

Supporting fraud prevention initiatives and monitoring fraud detection tools. You’ll collaborate with teams across the organisation — including fraud specialists, IT, customer service and external partners — to resolve issues, improve processes and support future product enhancements. Acting a

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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 analyse d

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Experience with feature engineering for fraud detection models.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Handling associated personal injury and motor fraud claims including staged, induced and phantom passenger cases. Join a multi-award-winning fraud team at

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

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

You collaborate closely with Fraud Strategy and other stakeholders to share insights and contribute to stronger fraud controls and prevention. You demonstrate strong expertise across a wide range of fraud types, including impersonation, ACTO/APP, account compromise, and crypto‑related fraud. Share

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. The Fr

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves assessing and enhancing control frameworks, conducti

Candidates should have extensive consulting experience, strong knowledge of fraud and risk domains, and demonstrated people leadership skills.

A growing fintech company is seeking a Founder Associate to own and build the FinCrime and fraud infrastructure. Join this team to shape the future of fraud prevention in a fast-growing company and work closely with leadership.

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Provide second line oversight of fraud risks across the organisation, ensuring that fraud risks are appropriately identified, assessed, managed, and mitigated b

A global entertainment company based in London is seeking a Fraud Prevention Manager to lead their fraud prevention team. The role involves developing strategies to mitigate fraud, managing analysts, and collaborating with various departments to enhance fraud detection. Ideal candidates should have

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

Fraud Prevention Manager (EMEA) page is loaded## Fraud Prevention Manager (EMEA)locations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: JR-88273Job Summary:JOB DESCRIPTION – Fraud Prevention Manager (EMEA)Location: London, United Kingdom (hyb

A leading crypto company is seeking a highly skilled Fraud Strategy Manager to lead fraud prevention efforts and optimize the user experience. This role involves analyzing fraud trends, developing prevention strategies, and collaborating with various teams.

A regulated payments organization in the UK is looking for a Head of Risk Monitoring to lead the risk monitoring function.This role involves overseeing monitoring systems and transaction trends while ensuring compliance with risk management frameworks.The ideal candidate will have over five years of

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

Solutions Consultant - Fraud and Financial Crime Compliance. 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 RiskNar

The role involves closing complex enterprise deals and understanding the threats in the CIAM and Fraud Prevention domains.

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

To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. This person will analyze and investigate episodes of Trading-Fraud in different regions and be in

The ideal candidate has experience with data mining tools, SQL, and retail fraud prevention.

A global financial services leader is seeking a Senior Product Associate to support the Fraud & Trust team in enhancing digital experiences through fraud prevention and authentication strategies. The ideal candidate holds a relevant degree and has a background in fraud, IDV, or authentication, with

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies. Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be famili

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

Candidates should have over 5 years of experience in fraud investigations, a strong background in data analytics, and excellent communication skills. A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products.

Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience working on a fraud project using Agile delivery methodolog

An established financial services company in the United Kingdom is seeking a Business Card and Fraud Specialist to enhance its card services and manage fraud risks. Responsibilities include collaborating with various teams to mitigate fraud and proactively resolving customer service issues.

A prestigious university in London is seeking a Compliance Officer to support financial and regulatory compliance, focusing on PCI DSS and fraud prevention. The successful candidate will work within the Income Services team, maintaining documentation, managing compliance resources, and promoting a c

The role focuses on profit protection, fraud mitigation, and delivering actionable intelligence.

This role focuses on applying advanced statistical analyses and machine learning models to solve challenges in Billing and Fraud.

A recruitment partner is seeking a Fraud and Compliance Officer in Greater London. Opportunities to develop in fraud prevention and compliance assurance will be provided in this growing organization.

A purpose-driven banking organization in the UK is seeking an expert in card operations and fraud prevention. This role involves supporting the Business Card product and collaborating with various teams to enhance fraud prevention measures. The position offers exposure to card product development an

The role involves working across Business Crime and Civil Fraud teams, supporting large-scale cases with documentation management.

A leading aerospace company in the UK is looking for a Senior Corporate Investigator to handle workplace and fraud-related cases.