Fraud jobs in WakefieldCrear alertas

Detect and prevent fraudulent activity using industry-standard fraud prevention tools. Shifts can be within the below operational hours (You'll typically work one weekend day and two late shifts per week): Monday-Friday: 9am-7pm Saturday: 9am-5pm Sunday: 10am-4pmStep Into the Fast-Moving World

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

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

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

A high-end professional services consultancy in London seeks a Senior Analytics Manager to enhance fraud risk management. The role requires delivering actionable insights to stakeholders and leading analyses of fraud performance. This position blends strategic insight with proactive fraud detection

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.

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

We’re looking for a Senior Fraud Specialist to join our growing team. Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. Training, coaching, and influencing of UK Sales, so that they

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A lawyer with 2-4pqe is sought to

Key qualifications include strong analytical skills, experience with fraud strategies, and effective communication abilities. A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and c

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

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

You will play a hands‑on role in litigated fraud matters, with responsibility and autonomy from an early stage, while being supported by experienced senior fee earners. You will be responsible for managing your own caseload of litigated fraud claims, typically motor or casualty. Assisting more sen

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 UK financial institution is looking for customer support representatives to assist with fraud detection and financial management.

A London-based law firm is seeking a licensed criminal lawyer to handle the drafting and filing of criminal complaints related to online scams and cybercrime.Candidates should have a strong background in criminal proceedings and be registered with the London Bar.The role requires high responsiveness

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

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

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. The Head of Counter Fraud role will be based in the Provider Governance team. You will have led a counter fraud function overseeing the

Experience across fraud detection, prevention, response, and sanctions compliance. Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation.

Influence at C-suite level to align fraud risk with commercial and strategic goals. Drive continuous improvement in fraud detection systems, leveraging AI and data science. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security.

Direct exposure to card fraud, bank payment fraud, and account takeover. Develop real-time fraud detection and prevention capabilities using rules, signals, and ML models across multiple fraud typologies. Ensure fraud controls scale across regions while remaining effective against local fraud patter

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. We are currently looking for Counter Fraud Manager. You

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.

Define and execute the fraud protection roadmap for both customer facing and internal anti-fraud systems. We are seeking a messaging or fraud management expert with a passion for innovation and a relentless focus on customer experience. Research and analyse new threats and propose countermeasures to

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. The role includes investigating fraud

A governmental regulatory body in the UK is looking for a Head of Counter Fraud to lead the Provider Governance team. Ideal candidates will have a strong background in counter fraud operations, communication, and collaboration with senior stakeholders.

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 financial crime with AI, and we are expanding rapidly around the globe. You need to understand the AML/fraud landsc

Business growth and new product launches mean that MTS Is now looking for a Fraud Director to develop and implement a fraud risk management framework that delivers against regulatory expectations, is immediately responsive to emerging fraud trends and minimises fraud losses. Demonstrable experience

A higher education regulator based in the UK is seeking a Head of Counter Fraud to lead initiatives ensuring compliance with public funding regulations. Ideal candidates will have experience in managing counter fraud activities, strong communication skills, and leadership experience.

A leading insurance firm in the UK is looking for a Fraud Investigator to identify and investigate fraudulent insurance claims. The candidate will handle caseloads, conduct interviews, and assist with audits while maintaining high standards of fraud detection and prevention.

Significant experience in fraud investigation, including exposure to organised fraud and/or fraud rings. This is a high-impact role for an experienced fraud professional who thrives on investigative work, technical decision-making, and driving robust counter-fraud outcomes. Lead complex fraud invest

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov

This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning at D/MD level and support our leadership on cross-industry initiatives where Barclays have a key sponsoring role. Cutting across all fraud disciplines, this role will remove the key person dependenc

Our Fraud Detection Team go the extra mile to provide customers with the help they need to manage their financial situation. You’ll be primarily helping customers who have been a victim of fraud, which means there’ll be some tough conversations – but your resilience and ability to empathise wi

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Demonstrated success in defining, monitoring, and optimising Fraud KPIs and SLAs, balancing fraud loss, customer experi

Our Fraud Detection Team go the extra mile to provide customers with the help they need to manage their financial situation. You’ll be primarily helping customers who have been a victim of fraud, which means there’ll be some tough conversations – but your resilience and ability to empathise wi