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Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

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.

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Managing a caseload of litigated claims involving suspected vehicle hire fraud. Delivering clear, commercially focused advice aligned with client anti-fra

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. Managing and mitigating various types of fr

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

The ideal candidate should have a strong understanding of e-commerce fraud prevention and proven leadership skills, alongside experience with relevant fraud detection tools. A leading entertainment ticketing company in London is looking for a Fraud Prevention Manager to oversee and enhance fraud det

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

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. Experience working with fraud technologies such as Feedzai, Featuresp

The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and reporting fraud to other banks when our customers

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

The role involves closing complex enterprise deals and understanding the threats in the CIAM and Fraud Prevention domains.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

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

A prestigious university in London is seeking a Compliance Officer to support financial and regulatory compliance, focusing on PCI DSS and fraud prevention. The successful candidate will work within the Income Services team, maintaining documentation, managing compliance resources, and promoting a c

Candidates should have extensive consulting experience, strong knowledge of fraud and risk domains, and demonstrated people leadership skills.

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Review and challenge fraud prevention and detection controls implemented by the first line, including transaction monitoring rules, fraud detection mechanisms,

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies. Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be famili

Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The RiskNar

A dynamic security firm in Greater London is looking for a Solutions Engineer to support major banks and financial institutions in enhancing their cybersecurity defenses.The role involves acting as a trusted advisor, engaging with senior security leaders, and leading technical discussions.Candidates

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. This 6-month contract aims to enhance fraud detection mechanisms for a top-tier Saudi financial institution. A leading financial analytics firm seeks a System D

This person will analyze and investigate episodes of Trading-Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes fo

Fraud Prevention Manager (EMEA) page is loaded## Fraud Prevention Manager (EMEA)locations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: JR-88273Job Summary:JOB DESCRIPTION – Fraud Prevention Manager (EMEA)Location: London, United Kingdom (hyb

A regulated payments organization in the UK is looking for a Head of Risk Monitoring to lead the risk monitoring function.This role involves overseeing monitoring systems and transaction trends while ensuring compliance with risk management frameworks.The ideal candidate will have over five years of

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

This role involves assessing and enhancing control frameworks, conducting fraud risk assessments, and supporting client remediation activities. A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expert

A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group. This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams.

An established financial services company in the United Kingdom is seeking a Business Card and Fraud Specialist to enhance its card services and manage fraud risks. Responsibilities include collaborating with various teams to mitigate fraud and proactively resolving customer service issues.

A global entertainment company based in London is seeking a Fraud Prevention Manager to lead their fraud prevention team. The role involves developing strategies to mitigate fraud, managing analysts, and collaborating with various departments to enhance fraud detection. Ideal candidates should have

The role focuses on leading the fraud and forensic strategy, ensuring fraud prevention and detection align with group standards. A leading digital services firm is seeking a Senior Manager – Fraud & Forensic Services in London. Candidates should have at least 7 years of fraud risk experience, incl

This role is pivotal in managing day-to-day fraud operations, ensuring compliance with regulations, and enhancing fraud controls. The ideal candidate will have proven experience in managing fraud operations, a strong understanding of scam and APP fraud, and excellent stakeholder management skills. A

A leading fintech company in Greater London is seeking a Senior Product Manager for Risk & Fraud. This pivotal role focuses on leading risk management and fraud detection strategies within the organization.

A public sector agency in the United Kingdom is looking for a Counter Fraud Assistant to support the investigation of alleged fraud. The role involves analyzing data, drafting reports, and assisting the Counter Fraud Team in maintaining high-quality standards.

Build, deploy, and operate backend (Java) services that mitigate fraud and abuse at scale. Evolve a distributed mitigation platform used by internal fraud detection teams. You’re curious about trust, safety, fraud, or adversarial problem spaces.

A leading tech company in Greater London seeks a Staff Data Scientist to provide technical leadership in Claims.Responsibilities include designing ML systems and fostering collaboration to enhance claims automation.The ideal candidate will have substantial experience in delivering Machine Learning s

Our team provide a full range of internal audit services to the Council, Kirklees Active Leisure and West Yorkshire Fire & Rescue Service.We currently require experienced and capable individuals who can make an immediate contribution to our team by carrying out a wide range of internal audits to pro

You’ll play a key role in developing and implementing a Fraud strategy across the Digital Channels for Global Payments Solutions as well as influencing functional stakeholders by incorporating Fraud controls in business initiatives, delivering under Agile ways of working and improving client exper

Design and implement a model-based fraud detection framework, transitioning away from rules-based systems. Deliver clear, concise fraud analysis that supports commercial decision-making. Act as a key partner to operations and commercial teams, embedding fraud risk considerations into business strate