Fraud jobs in Southampton - Page 17Create job alerts

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

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

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

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

This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.

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 fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team. In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices.

We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.

As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi

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. Managing and mitigating various types of fr

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

This role requires proficiency in SQL and Python, good communication skills, and an interest in fraud analysis.

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

Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction. Callsign fraud detection and authentication engine. Conduct deep analytics on fraud event data, behavioral biometrics, and system logs.

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Extensive experience in Fraud Prevention within fintech, payments, banking, or digital financial services, with ownershi

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

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable

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 fintech company in the UK is seeking a Fraud Investigator to join their team. This entry-level position involves conducting fraud checks and investigations to protect customers and society. The ideal candidate will possess strong communication skills and previous fraud experience is advant

A leading insurance technology firm in London seeks a Senior Data Scientist to develop and optimize machine learning models for pricing strategies.This role involves collaborating with various teams to enhance customer premiums across insurance products.Candidates should have strong Python programmi

Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to optimise fraud detection and mitigation thats powered by data-driven analysis, while keeping up with emerging fraud trends. Proven success implementing fraud controls and metrics for com

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks.

A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative solutions to clients in London or Manchester. This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud depar

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

Associate – Civil Fraud and Asset Recovery. Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice.

Analysing fraud typologies and fraudster profiles (e. We're looking for a Fraud Manager Graduate to support the identification, analysis, and management of fraud threats across our global products. Tracking and reporting fraud incidents, and helping to maintain relevant fraud metrics (e.

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

A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product. Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management.

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.

Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor

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

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

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

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Applicants must be prepared to gain valuable experience in fraud detection and risk management.

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

A leading gambling company is searching for a Head of Fraud Strategy to redefine its approach to fraud prevention and detection. You'll be responsible for creating a strategic vision for managing fraud, integrating data and AI to enhance customer trust and profitability.

A leading global bank in the UK seeks a Senior Associate for the ICB Risk Modelling team.You will leverage your advanced skills in programming and machine learning to develop innovative models addressing critical business problems.Collaborating closely with product owners and risk officers, you will

Experience in retail fraud prevention. Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks.

A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.

This role demands over 15 years of leadership experience, deep knowledge of fraud prevention, and strong communication skills. A leading risk management firm in the UK is seeking a Vice President of Fraud & Identity to oversee global expansion and product strategy.

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.