Fraud jobs in Sunderland - Page 3Create job alerts

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

Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

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 national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

A leading fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from application fraud and account misuse to payment scams. Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), m

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol

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.

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. Experience in retail fraud prevention.

A global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

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. Strong understanding of GoV2 013: Cou

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

As a Application Fraud specialist you’ll use your expertise in analytics to help protect NewDay from financial losses caused by fraudulent activity. With your knowledge of data mining and data visualisation, you’ll analyse large data sets using best in class tools to identify patterns indicating

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

A leading government department is seeking a Tech Lead to manage a technical team focused on fraud prevention in public services.

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The role demands practical experience in fraud management within a public or private sector and a degree in a relevant field. The successful candidate will build r

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

This role entails activating strategic partners and managing complex fraud and identity deals.

In this role, you will review chargebacks, collaborate with teams for risk guidance, and identify fraud trends. Ideal candidates should have over a year of experience in payments or fraud prevention, strong attention to detail, and excellent communication skills.

A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

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

Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pre

Our local government clients in Woolwich, Greater London, are seeking to recruit an Audit and Anti-Fraud Manager ensuring effective audit coverage of (Section 151): To manage the continuous internal audit operations, including corporate financial systems, wide contracts, computer audits, schools, ho

A leading insurance provider in the UK is seeking a Retail Underwriting Manager to oversee underwriting and fraud policies.

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

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Perform ongoing data assessments on the effectiveness of fraud controls and fraud typologies. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU

A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. Taking the lead for your area’s fraud systems to manage

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

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

A leading global bank is seeking a fraud data scientist in Greater London to develop and implement strategies for fraud detection. You'll be responsible for improving fraud operations and ensuring compliance while working collaboratively within a diverse team.

A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience. This role involves using data analytics to detect fraud patterns and improve fraud controls.

As the Senior Manager, Fraud Risk, you will serve as a subject matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of fra

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Our solutions help our customers solve difficult problems in

A leading insurance provider is seeking a Head of Underwriting, Fraud, and Pricing Governance to shape strategies for their Motor and Home insurance lines.

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

A leading commerce-enabling technology company seeks a fraud analyst to monitor transactions and support fraud detection strategies.

A public sector agency in the United Kingdom is seeking a Data Scientist to enhance governmental fraud detection through data analysis. The role requires collaboration with a multidisciplinary team and aims to identify data gaps that contribute to fraud risks.

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

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

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

A leading technology consulting firm in the United Kingdom is seeking a French-speaking Data Analyst to join a pioneering project focused on combating fraudulent calls. In this role, you will utilize your language skills and data analysis expertise to enhance fraud detection strategies.

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

Experience of developing Fraud policy and governance frameworks. Experience of leading fraud investigations. Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to j