Fraud jobs in Worcester - Page 12Create job alerts

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

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

This role involves ownership of the credit engine, driving lending initiatives, and managing fraud.

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. Conducting detailed analysis to support

You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets.

You will play a key role in fraud detection and research, helping to protect our clients' interests. You will manage a caseload of referrals from across the business where fraud concerns have been raised, investigating suspected activity in commercial, home, liability, and motor claims. Staying info

A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util

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. RiskNarrative brings powerful automation under total control, uniting fr

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

A leading insurance provider is seeking a strategic Head of Underwriting, Fraud, and Pricing Governance in Manchester.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework. A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function.

A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

A high-end professional services consultancy in Greater London is seeking a Senior Analytics Manager to advance fraud risk management strategies. This role focuses on leveraging data analysis to uncover fraud trends, enhance controls, and deliver insights to senior stakeholders.

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

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Turo is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prev

A leading global brokerage seeks an experienced Head of Fraud to develop and implement their fraud strategy. Ideal candidates will have robust experience in fraud leadership within fast-paced sell-side environments and a strong understanding of relevant regulations and fraud technology.

To direct and manage audit reviews and investigations, including those of a complex and confidential or sensitive nature into both internal and external fraud perpetrated against the council, and ensuring solutions to obtaining evidence in order to establish whether fraud has occurred, comply with r

Expertise in emerging fraud typologies (APP fraud, synthetic ID, mule networks, cyber-enabled fraud). Drive the design, planning, and execution of the fraud strategies to enhance fraud prevention capabilities, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

This role involves analyzing user data to detect fraud patterns, building KPIs dashboards for stakeholders, and working with teams to enhance fraud prevention strategies. A growing FinTech organization in Greater London seeks a Fraud Data Analytics Specialist for a 12-month contract.

Reporting StructureThe Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Loss Mitigation: Drive a continuous reduction in fraud losses while optimising detection strategies and increasing fraud awareness across the business. About the roleThe Hea

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 Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapi

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

The ideal candidate has over 6 years in fraud engineering, strong SQL skills, and the ability to manage a technical team. A leading payment service provider in Greater London is seeking an experienced Senior Fraud & Transaction Monitoring Engineering Manager. You will lead the analytical framework f

A leading UK commercial law firm is seeking an Associate or Senior Associate to join its Cross-Border Disputes practice in London.The successful candidate will manage day-to-day matters, supervise junior lawyers, and develop client relationships, contributing to business growth.This role offers expo

Identify and remove fraudulent accounts from the platform. Investigate & respond to Fraud spikes and incidents. Experience in fraud and Risk analytics.

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

A leading insurance and risk management firm in the UK is seeking a Fraud Coordinator. This role requires expertise in claims management, particularly in detecting and investigating fraud across various claims types.

A leading global financial services firm is seeking a Control Manager to lead the identification and mitigation of risks within the Risk and Compliance Team.In this pivotal role, you will develop comprehensive control strategies while fostering a culture of continuous improvement.The ideal candidate

Fraud Data Analytics Specialist - Fast Growing FinTech - Exciting role with lots of development opportunity!. Working closely with senior stakeholders across the organisation, you’ll use data‑driven insights to support business decisions, investigate fraud patterns and ensure proactive monitorin

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 requ

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 leading payments platform is seeking a Director of Consumer Fraud Investigations to lead financial crime investigations. The ideal candidate should have over 7 years of experience in data analysis and fraud risk management, with proficiency in SQL and Python.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

Report on adherence to the underwriting and fraud policy, highlighting areas outside our appetite, emerging risks, and market developments. Track and report on current and emerging risks and trends related to fraud, climate change, cyber threats, and new technologies, using KRIs to identify potentia