Fraud jobs in Watford - Page 9Create job alerts

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

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

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.

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.

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

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 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.

Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

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 specialist top tier law firm kn

Identity and Fraud Expertise: develop a deep understanding of our identity verification and fraud prevention solutions to support and enable sales across sectors. We’re looking for a Senior Fraud Specialist to join our growing team. Sales: deliver against a personal commission‑based sales target

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. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

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

A leading international law firm in London is seeking an associate for its highly-ranked civil fraud team. The candidate should have post-qualification experience in civil litigation along with an interest in fraud or civil enforcement.

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

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.

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. You will have led a counter fraud function overseeing the delivery of audits, investigations and activity directed at mitigating agains

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. Manage partnerships with external vendors of fraud protection s

This hire will own the end-to-end fraud programme globally, building and scaling fraud prevention through product, engineering, data, and operations, embedded directly into each customer and payment flow. Direct exposure to card fraud, bank payment fraud, and account takeover. Develop real-time frau

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.

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

Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats across our payments and acquiring platforms. You’ll oversee the design an

Reporting to the Head of Audit & Anti-Fraud, the post holder is responsible for managing a team of up to 20 staff to ensure continuous, effective audit coverage of all Council operations. This role ensures that the Director of Finances statutory Section 151 responsibilities are met through robust in

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

Manage and review investigations: To manage and critically review investigations undertaken primarily into Housing Benefit fraud but also into all other irregularities perpetrated against the Council corporately and to carry out more complex, contentious and sensitive investigations.

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

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

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

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.

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

Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice. This team is ranked among the best in the world, handling some of the

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 insurance technology firm in London seeks a Senior Data Scientist to develop and optimize machine learning models for pricing strategies.This role involves collaborating with various teams to enhance customer premiums across insurance products.Candidates should have strong Python programmi

This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud department and strong project management skills. A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative so

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable

Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor insurance claims. Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insur

We're looking for a Fraud Manager Graduate to support the identification, analysis, and management of fraud threats across our global products. Tracking and reporting fraud incidents, and helping to maintain relevant fraud metrics (e. Analysing fraud typologies and fraudster profiles (e.