Fraud jobs in Watford - Page 4Crear alertas

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

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

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

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

What you'll be doing: Making sure counter-fraud and AML arrangements are effective and compliant across the organisation Leading and developing the Counter Fraud team, setting clear policies, standards, and processes Developing and improving fraud prevention and detection strategies, including onli

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.

Knowledge/Expertise/Experience supporting/selling any of the following areas: Identity Verification Fraud Prevention Credit Reference Agency data and solutions UK & International Anti Money Laundering Fraud Software – Advanced Analytics, Data Orchestration, Rules Based Solutions, Scorecards

LVI, and organised fraud networks.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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

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

Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Understanding of the latest fraud regulations specifically the PSR AP

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

A major credit reference agency is seeking a Senior Fraud Specialist to drive business growth and deliver against sales targets in the UK. You'll leverage your expertise in identity verification and fraud prevention while engaging with customers and analyzing market trends.

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

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

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

Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG, ensuring cases of suspected manipulation or fraud are communicated, tracked and resolved effectively. Create and deliver internal

This 13-month program involves working with real-time digital fraud detection data to solve problems for tier-1 clients in Financial Services, Insurance, and e-Commerce.

A fraud prevention technology company is seeking a Senior Software Engineer to join a remote-first product team in the UK.

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

As the most trusted and fastest‑growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an

A global risk assessment firm is seeking an Engagement Manager for a 1-year FTC to support key accounts in optimizing risk assessments and fraud detection. The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis.

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

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account

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

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

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 t

This pivotal role involves shaping and driving fraud strategy, leveraging data and AI to minimize risks while enhancing customer experience. A leading gambling and gaming company in Greater London seeks a visionary Head of Fraud Strategy.

We are looking for a Fraud Manager to lead our fraud prevention strategies from day one. This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud strategies as well as the in-lif

ThreatMetrix, Feedzai, SAS Fraud Management). System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction.

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. You will own the Alert Management Platform, drive automation of alert handling, and position Fraud Ops as the central hu

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 analyze d

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

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

Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management. A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product.

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

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

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

A leading fintech company in the UK is seeking a Fraud Investigator to join their team. This entry-level position involves conducting fraud checks and investigations to protect customers and society. The ideal candidate will possess strong communication skills and previous fraud experience is advant