Fraud jobs in StaffordCreate job alerts

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.

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

You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud & ID management is essential. Global Financial services client now requires a Business Development Manager to join their

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.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Managing a caseload of litigated claims involving suspected vehicle hire fraud. Delivering clear, commercially focused advice aligned with client anti-fra

You must have experience investigating perpetrators of Fraud rather than victims. 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 sensiti

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.

Evolve a distributed mitigation platform used by internal fraud detection teams. You’re curious about trust, safety, fraud, or adversarial problem spaces. We’re looking for a Backend Engineer to join the User Fraud studio’s Eraser squad.

You will conduct fraud investigations, develop preventative measures, and report to senior management.

A public sector organization is seeking a Corporate Fraud Support Officer to provide technical and administrative support to the Counter Fraud team.

A national body for counter fraud in health seeks a Senior Analyst to oversee advanced data analytics and provide insightful guidance. Candidates should possess strong skills in SQL, R, and Python, alongside proven experience in fraud detection. The role involves collaboration with various data spec

A global mobile industry organization seeks a Director of Global Scam Prevention to lead strategies against fraud targeting mobile networks. The role requires proven leadership in fraud prevention and cybersecurity, with a focus on cross-industry collaboration.

The role focuses on maintaining PCI DSS compliance and promoting a fraud-aware culture. You will support audits, triage fraud-related enquiries, and collaborate cross-functionally to ensure robust compliance standards.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

A leading payments provider in the UK is looking for a Head of Transaction and Fraud Monitoring to oversee and improve the transaction monitoring and fraud risk framework. This role involves strategic leadership and compliance oversight while collaborating with various teams to ensure effective frau

Responsibilities include managing executive relationships, developing multi-year customer strategies, and applying fraud and risk expertise.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Review transactions and accounts in real time to detect and resolve fraudulent activity, including identity theft, payment fraud, and account takeovers. About t

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

Senior Manager, Financial Crime & Fraud Risk Frameworks.

Our main services include internal audit, counter fraud, information governance and risk management. Corporate Fraud Intelligence Officer. We’re looking for someone to join our team as a Corporate Fraud Support Officer.

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

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

A London-based disputes-focused law firm is seeking an Associate to join its Commercial Litigation and Civil Fraud practice. The role requires 2-4 years’ PQE, with responsibilities in commercial disputes and fraud cases.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Working closely with the Cards Product Owner and the wider card team, you’ll become a go-to expert for card operations and fraud, helping ensure card services run smoothly, securely and efficiently. You’ll collaborate

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Turo is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prev

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

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

We are particularly looking for candidates who are already skilled and experienced in investigating Social Housing Fraud and Council Tax Fraud, but if you have experience of investigating and prosecuting other fraud cases, then we can provide on‑the‑job training to bring you up to speed. Focus o

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. Identi

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

Clear definition of metrics across FinCrime/Fraud, increased visibility of metrics and reporting. Exposure to fintech risk, payments ops, or fraud/FinCrime concepts (not required). Opportunity to build a modern, AI-first approach to FinCrime & Fraud.

This role involves reaching out to potential clients and generating interest in the firm's anti-fraud solutions.

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 Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fra

You will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls throughout the product and customer lifecycles, to ensure that Airwallex effectively manages fraud risk and meets its regulatory and financial partner requirements. As the Senior Mana

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

A global technology company is seeking a highly skilled Staff Data Scientist to enhance fraud detection capabilities.

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of

Please note, this role requires participation in an on‑call rota to manage fraud and financial crime risk events outside of standard working hours. We’re looking for a Fraud & Financial Crime Lead to join our mission to make money work better for millions of customers. As Fraud & Financial Crime

This role requires significant experience in fraud investigations, emphasizing leadership and regulatory compliance. You will oversee fraud investigation quality, direct a team, and improve investigative processes. Ideal candidates come from banking or law enforcement backgrounds, demonstrating stro