Fraud jobs in WorcesterCrear alertas

You’ll be part of a specialist team handling complex scam and fraud cases, including:. Previous paralegal experience in fraud, financial crime, or litigation. Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re

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. This is a senior interim leadership assignment focused on deliver

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

A leading financial data service provider in the UK is looking for an experienced Fraud Data Analyst to support fraud prevention strategies. The role involves data analysis, creating fraud dashboards, and collaborating with various teams.

You demonstrate strong expertise across a wide range of fraud types, including impersonation, ACTO/APP, account compromise, and crypto‑related fraud. You collaborate closely with Fraud Strategy and other stakeholders to share insights and contribute to stronger fraud controls and prevention. The r

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

This role involves creating clear messaging around fraud prevention, shaping the external perception of safety, and working closely with product and marketing teams.

We are seeking a data scientist to join the User Fraud R&D Studio. You will join a cross‑functional team of data scientists and machine learning engineers who continuously experiment, iterate and deliver new fraud prevention solutions. Your work will directly impact our ability to identify and pre

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external

A premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica

Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa.

Sound and demonstrable experience with fraud analysis and investigations. Responsible for all Risk and Fraud related matters and all operational processes of the department. Act as a strategic planner for the development of the platform and its fraud capabilities.

This role involves managing the full sales cycle and selling complex Fraud, AML, and Compliance solutions through a consultative approach.

Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Our team is responsible for launching and handling these partnerships, with a focus on maintaining key performance metrics, min

This role focuses on detecting and deterring fraud within the NHS through effective research and strategic writing.

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. This is an exciting new role, and you��

The role involves supporting business reviews, conducting analyses, and optimizing performance to reduce fraud losses.

You’ll conduct fraud investigations around scams and application fraud. You’ll report fraud to organisations such as Cifas. Keen to self-develop and stay informed about current industry fraud trends.

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 and frameworks you will identify if a payment is fraudulent. Working alongside other Fraud teams you’ll work to stop any mon

A leading technology consulting firm is seeking a talented Data Analyst – Mexican Spanish Specialist to leverage data for real-world impact.Located in London, this hybrid role involves analyzing conversation data, collaborating with Machine Learning teams, and optimizing prompts for AI models.Idea

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.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

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

A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.

Manage the Retail underwriting appetite and fraud policy, ensuring it is reviewed, updated annually, and aligned with emerging KPIs and industry trends. Report on adherence to the underwriting and fraud policy, highlighting areas outside our appetite, emerging risks, and market developments. Track a

A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic

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

As the Senior Manager, Fraud Risk, you will serve as a subject matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of fra

A leading fintech company in the UK is seeking a Head of Fraud Operations to design and execute anti-fraud strategies for its consumer lending products. The ideal candidate will have at least 6 years of experience in fraud management, knowledge of regulatory frameworks, and expertise in fraud detect

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Own the Strategy: Design, implement and own the end‑to‑end fraud management framework, covering everything from

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

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Allica is the UK’s fastest growing company - and the fastest-growing financial technol

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

A leading financial technology firm in London seeks an exceptional Head of Risk to join their leadership team.This role involves end-to-end ownership of risk strategy and execution, overseeing a high-performing risk team.Candidates should have a STEM degree, 7-10 years in relevant fields, and strong

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of ou

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Hands‑on experience designing or maintaining fraud/AML rules engines, transaction monitoring systems, or risk scoring pipelines. Experience with fraud/risk platforms (Feedzai, Featu

Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer experience. Drive a continuous reduction in fraud losses while optimising detection strategies and increas

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

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

A global fraud intelligence company in Greater London is seeking passionate fraud fighters for their Fraud Intelligence Unit. In this role, you will analyze BioCatch data, identify fraud trends, and produce compelling content to assist in marketing efforts. Strong communication skills and a passion

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Report on fraud trends and loss drivers to cross‑functional partners and senior management. Assist with evaluation and development of new ex

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st