Fraud jobs in Sunderland - Page 8Create 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

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.

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

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.

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

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 join their team. You will be responsible for designing, implementing and leading the firms Fraud strategy and

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Conducting routine fraud review verification and ensure corrections/clarifications are made in a timely manner. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios.

Working on the Information and Intelligence Unit , you will be crucial in identifying fraud threats, vulnerabilities and enablers to fraud as well as informing the wider counter fraud strategies within the health group. To maintain an up-to-date knowledge of criminal and civil legislation that relat

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

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 fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

A leading compliance and fraud prevention organization in Greater London is seeking a Senior Counter Fraud Officer to strengthen their anti-money laundering efforts. The role involves leading a team and ensuring compliance with fraud legislation, alongside developing effective prevention strategies.

Fraud Coordinator page is loaded## Fraud Coordinatorlocations: United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R70533By joining Sedgwick, you'll be part of something truly meaningful. Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top Co

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. Working in a global fraud team where you can share experiences and learn from other team me

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 recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

Developing and improving fraud prevention and detection strategies, including online and contractor fraud. Supporting and advising colleagues on identifying and investigating fraud and financial crime. Keeping policies and practices up to date with current fraud legislation and best practice.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.

The product is an AI and machine learning detection capability for transaction monitoring and anti-fraud platforms. Proven subject matter expertise in AML and/or Fraud management at a financial institution. We are a fast-growing Series B tech startup that helps financial institutions fight fraud and

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. The post holder will principally cont

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

A leading financial services company in Greater London is seeking an Application Fraud Specialist to leverage analytics for fraud prevention. Ideal candidates will have experience with fraud prevention platforms and a keen attention to detail.

A leading financial services provider in the UK is seeking a Fraud Data Scientist to develop fraud detection strategies using cloud-native applications. The role includes conducting analytics to enhance fraud operations, working within a collaborative environment. Ideal candidates will possess a Mas

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

To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. This person will analyze and investigate episodes of Trading-Fraud in different regions and be in

A leading online gambling company is seeking a Head of Fraud Strategy to manage outcomes and define the fraud prevention strategy. The role involves designing effective controls that protect customers and minimize fraud risk in live environments. Ideal candidates will have an advanced degree and pro

Lead strategic reviews across Global Fraud Product Strategy, Wholesale Fraud Operations and CFFC as necessary. Manage a global team across multiple locations and disciplines to deliver a group wide Fraud Product Ownership strategy and Governance capability. Provide consolidated oversight of the Frau

Your work will directly impact our ability to identify and prevent fraud. Analyze user and system data to detect and assess risks of artificial or fraudulent activity on Spotify. Build data science and machine learning solutions to enable Spotify to quickly and automatically analyze data for fraud p

The ideal candidate has experience with data mining tools, SQL, and retail fraud prevention.

Providing advice and support to victims of fraud on how they can protect themselves in the future. Unauthorised faster payment fraud. Authorised faster payment fraud.

This role focuses on enhancing fraud prevention capabilities through data analysis and insights.

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

Lead strategic reviews across Global Fraud Product Strategy, Wholesale Fraud Operations and CFFC as necessary. Manage a global team across multiple locations and disciplines to deliver a group wide Fraud Product Ownership strategy and Governance capability. Provide consolidated oversight of the Frau

The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions. A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions.