Fraud jobs in Sunderland - Page 7Create job alerts

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. Key responsibilities: Leading and managing the Audit & Anti-Frau

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

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies).Supplying agencies will be tiered accordingly if unqualified candidates are submitted.Ensuring effective audit coverage of the Council (S

Guiding the customer through the claims process and supporting any victims of Fraud. Producing summary fraud card plans/strategy documents. Investigating fraudulent claims and issuing repudiations.

We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑dev

A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio in London. The role involves analyzing data and building machine learning solutions to detect fraudulent activities. The position offers a flexible work arrangement, with occasional in-person meetings,

A leading fintech company in Greater London seeks a Head of Fraud Strategy & Operations to spearhead fraud prevention efforts. The ideal candidate has extensive experience in fraud prevention within the UK market, strong leadership skills, and a deep understanding of the regulatory landscape.

A leading financial institution in Greater London is seeking a senior leader to manage global fraud operations.

A fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud, and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

A leading fintech company in Greater London is seeking an experienced professional to join its Operational Risk team focusing on fraud risk management. The successful candidate will lead data-driven initiatives, conduct detailed data analysis, and collaborate with various stakeholders to enhance fra

An innovative entertainment company is seeking an experienced Risk & Fraud Team Lead to build and manage risk and fraud-related functions in their new venture. You will oversee operational processes, design risk management reports, and develop strategies for fraud capabilities.

The role involves developing and maintaining predictive models to enhance collections and fraud detection strategies.

A leading financial technology firm in the UK is seeking an exceptional Head of Risk to take ownership of risk strategy across its Embedded and Invoice Finance business suites.This high-impact role involves collaboration with key teams to develop risk frameworks and oversee the full credit lifecycle

A global technology company is seeking a Backend Engineer to develop a fraud engine for shipping new products while managing risk.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

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

Director, Consumer Fraud Investigations. Your technical and analytic acumen will drive a strategic approach towards consumer fraud oversight, and you will become an expert on consumer behaviours. Have successfully developed and managed a fraud/AML risk team.

A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea

Fraud is commercially embedded and central to customer trust, revenue protection, and platform integrity. Rapid digital evolution and increasing sophistication of fraud threats. Define and lead the group‑wide fraud strategy and operating model.

You will be responsible for collaborating with teams on fraud reduction and driving improvements within the support ecosystem.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Fraud

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

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,

A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.

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

A local authority in Southeast London seeks an experienced Audit and Anti Fraud Manager to oversee the internal audit process and contribute to fraud investigations.

The successful candidate will need an accredited counter fraud qualification and significant experience in anti-fraud work. A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer. The role involves investigating fraud within various departments and partner organizations, p

The Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. The Head of Fraud Operations is a seasoned leader responsible for designing and executing the anti-fraud and operational strategy across multiple consumer lending products in the UK and US. Report

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.

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

A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust gover

A leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

In this role, you will be vital in fraud detection and research, assessing claims across various types, including commercial and liability. Strong skills in claims expertise, fraud investigation, and robust written communication are essential. A leading risk and claims administration partner is seek

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

Prior exposure to APP fraud management and reimbursement frameworks. Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment

A leading London law firm is seeking an Associate with 2 to 7 years PQE to join its top Business Crime and Investigations team.This role involves advising clients on serious regulatory and criminal matters, participating in all stages of investigations, and drafting various legal documents.The firm

A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

We are seeking to recruit a hardworking and highly motivated Counter Fraud Officer with an accredited counter fraud qualification and significant experience working in an enforcement environment, including anti-fraud work, to provide efficient and effective delivery of the Councils policies and proc

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

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

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.