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Stirling Council is an ambitious council seeking to take advantage of the area's unrivalled location and rapid growth to provide opportunities and services for all its citizens and to encourage sustainable business and community development. Every day the Council provides a wide range of services essential to enhancing the life of people living in, or visiting, the area. The Council wants to ensure that the old and young are cared for; to provide support for those in need; to educate our young people; to care for our environment and enhance cultural and sporting opportunities for all. It wants to drive inclusive economic growth, culture and tourism for the area. The Council is looking for you to join the Chief Officer - Governance, Audit Service Manager, Internal Audit Team Leader and the wider Internal Audit, Risk and Corporate Fraud Team to provide excellent Internal Audit services to support Stirling's ambitions to deliver the best outcomes for its communities. Working with the Audit Service Manager and Internal Audit Team Leader, you will contribute to the delivery of an excellent Internal Audit service. You will be professionally qualified, innovative and will be motivated to help support improvement across the Council. You will be an integral member of Internal Audit, Risk and Corporate fraud team and will work with colleagues to drive a positive, risk aware and customer focussed culture. You will be a highly effective communicator and team player, with a demonstrable track record of achievement. You will be able to work on your own initiative as well as with teams across the Council. Analytical skills and political awareness are needed, together with a commitment to customer-focused public services. Working with colleagues across the organisation and external partners, you will build and develop relationships to deliver solutions and improvements for the benefit of all of our citizens. If would like an informal chat on the role, then please email Graham Templeton (). The successful candidate will be required to undertake Level 1 Disclosure check. If your application is progressed after the interview, you will be asked to complete the form and have your details verified. If you’ve got the right skills for the job we want to hear from you. We encourage applications from the right candidates regardless of age (restrictions apply to Modern Apprenticeships), disability, gender identity, sexual orientation, religion, belief or race. Job Description Additional Salary Information Stirling Information The Benefits • 30 days annual leave plus 7 public holidays (rising to 35 after 5 years continuous service) Pro-rated for part time roles., • Flexible working including hybrid office/work from home arrangements where the role allows. We have a good balance across our teams, retaining the benefits to work/life balance of working from home part of the week, with the collaborative and social benefits of working from the office 2-3 days per week, • Biennial incremental progression until top of your payscale is reached, • Up to 6 months full sick pay and 6 months half pay dependent on length of service, • Carers Leave, • Up to 4 weeks paid Paternity Leave, • Access to Health & Wellbeing support, • Ongoing opportunities for Learning & Development, • Cycle to Work Scheme, • Lift share Scheme, • Car Lease Scheme, • Technology Benefit Scheme

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 collaborative public sector fraud service supporting councils ac

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

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.

Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge of credit fraud investigative processes. Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite,

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

You will be responsible for supporting development and implementation, optimising fraud controls and fraud rates across all Krak products to increase revenue, keep fraud within company thresholds, and ensure a smooth and secure environment for our users. Including Collaboration with cross-functional

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Leverage advanced data analytics to identify loss drivers, derive insights and optimize fraud management strategies. Report on fraud trends an

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

Your main role will be to manage complex commercial casualty fraud investigations from start to finish, using best practices and fraud intelligence to get the best results for AXA and our customers. You'll also support the team by coaching claims handlers, giving feedback to improve fraud detection,

The position focuses on enhancing fraud prevention strategies within the organization by utilizing data-driven approaches and fostering collaboration among teams.

Join a supportive team to drive fraud initiatives and manage complex cases. A leading recruitment agency seeks a Senior Fraud Investigator in the United Kingdom. Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and

A leading financial services firm is seeking a Senior Consultant to join their Fraud Analytics team. In this role, you will leverage your coding expertise to develop innovative detection strategies and insights, helping to protect millions of members from fraud. The position offers hybrid working ar

A leading tech recruitment platform is looking for a Senior Backend Engineer in the United Kingdom.You'll design and develop robust backend systems, collaborating with teams to enhance performance and ensure reliability.The role requires a strong background in Go/Node.Enjoy a competitive salary up t

A leading payment fraud prevention provider in the United Kingdom is seeking a skilled Senior Backend Engineer to enhance their fraud prevention engine.

The ideal candidate will have significant experience in consulting, strong expertise in fraud and risk management, and leadership capabilities.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

The scope of our work encompasses retail fraud, AML, sanctions and export controls, intelligence, and cross‑cutting economic crime matters.

A financial services organization is seeking a Controls Assessor to oversee operational activities within the Quality Control function.This role involves reviewing processes to ensure compliance and identifying areas for improvement.The ideal candidate will possess strong analytical skills, attentio

The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakeholders in areas of external and internal fraud, including staff disciplinary cases. We require an experienced and accredited counter fraud specialist/investigator with knowledge and ex

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 leading insurance provider is seeking a Casualty Counter Fraud Investigator to manage complex fraud investigations and support the team in Haverhill or Bolton. Apply now to join a dynamic team focused on reducing fraud and supporting customers.

A leading financial services provider in the UK is seeking an Intelligence Analyst to join its Fraud Analytics team. In this hybrid role, you'll leverage your technical skills in SQL, SAS, and Python to develop fraud detection strategies that enhance customer experience. With a focus on continual im

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

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

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have

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.

The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

A UK financial services company is seeking an individual for a Fraud Analytics role to prevent and detect fraud across its portfolio. You will design and implement reporting, collaborating with stakeholders to deliver insights for fraud prevention.

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 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 global payments technology company is seeking a Product Manager to develop AI-driven products for real-time payments fraud prevention.

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders. Join a dynamic team committed to preventing fraud and scams.

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll b

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 with

As a Fraud Product Manager, you’ll define and execute the strategy for fraud prevention and risk management across the company’s payments and credit products. Develop strategies to reduce fraud losses, false positives, and operational overhead while maintaining regulatory compliance. Monitor and

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

Work fraud cases from end to end, reviewing and triaging alerts from live service fraud data in a fast-paced and targeted environment. As an Associate Fraud Analyst, you will play a vital role in identifying and preventing fraudulent activity within GOV. Stay alert to emerging fraud trends, manage y

This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to strengthen fraud and financial crime controls. The successful candidate will help enable informed decision-making, reduce fra

Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud. This is a key role within the organisation's Investigations team, providing tailored, cost‐effective fraud pr