Fraud jobs in Worcester - Page 16Create job alerts

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. Key responsibilities: Leading and managing the Audit & Anti-Frau

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

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

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.

Have proven fraud domain expertise - deep understanding of external fraud types, risk drivers, and how fraud manifests across customer journeys, payments, promotions, and gameplay in high-volume digital environments. Head of Fraud StrategyAdvertising locationLondonHours35Job descriptionAs Head of Ex

A leading financial institution in Greater London is seeking a Senior Fraud Specialist to lead investigations into complex fraud cases, including impersonation and crypto-related fraud. The role involves ensuring swift containment of incidents and collaborating with other teams to improve fraud prev

Planning and monitoring Audit and Anti-Fraud work: To contribute to the planning and monitoring of the Audit and Anti Fraud Service and assist production of an annual risk based Audit and Anti Fraud Plan which provides assurances for the Director of Finance & Customer Services to enable proper disch

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

Candidates should have over 8 years of fraud risk management experience, strong communication skills, and the ability to work cross-functionally. This position offers a chance to contribute significantly to mitigating fraud risks while ensuring compliance with regulations. A leading fintech company

A leading public-sector employment agency is seeking an Audit and Anti-Fraud Manager based in Woolwich, Greater London. This role involves managing internal audit operations, ensuring compliance with statutory requirements, and leading anti-fraud investigations.

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

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

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, co

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

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

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

Partner with senior leaders across CAPL, LM, Customer and Digital, Global Fraud Management, CSO, Fraud Tech, Compliance, Risk, BX and Group Control to align transformation initiatives with strategic priorities, ensuring buy-in and effective governance at all stages of delivery. This pan-fraud role w

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Identify and remove fraudulent accounts from the platform. Investigate & respond to fraud spikes and i

This pivotal role involves leading fraud strategy and analytics, ensuring compliance, and managing fraud risks. The ideal candidate will possess significant experience in fraud operations, knowledge of regulatory frameworks, and strong skills in data analytics and team leadership. A leading financia

We are looking for a Tenancy Enforcement & Fraud Officer to join us on a full time permanent basis, we offer hybrid working and the role will be based from Mulliner House, London. The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenan

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Partner with first-line stakeholders to continuously improve the fraud risk fr

You’ll conduct fraud investigations around scams and application fraud. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards. Remote Interview with the Head of Fraud & Financial Crime.

A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

A leading financial institution in the Greater London area is seeking an experienced individual to manage a global team and oversee fraud product strategies.

The role involves investigating complex fraud cases and working with various departments to enhance fraud protection. Candidates should possess exceptional communication skills, experience in financial services, and knowledge of UK fraud legislation.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

A leading risk assessment company in the UK is seeking a Customer Engagement Specialist.You will optimize the customer experience by managing a portfolio of clients, ensuring deliverables are met while collaborating with various teams.Candidates should have experience in customer engagement and tech

A leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first‑level AML typologies across consumer products (wallets, issuing/cards, local payment methods). Investigations & decisions: oversee complex fraud/ATO/so

Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems. Proven delivery of fraud and financial crime transformation programmes.

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. This role demands over 10 years of experience in fraud within financial services, a strategic mindset, and the ability to influence stakeholders effectively. The

This team is ranked among the best in the world, handling some of the largest and most complex global fraud and enforcement disputes. Manage a varied caseload of complex, high‑value civil fraud and asset recovery disputes. Demonstrated interest in fraud, enforcement, or judgment recovery work.

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

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.

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

A leading fintech company based in the UK is seeking a Head of Fraud Operations to lead anti-fraud strategies across consumer lending products. Candidates should have 6+ years of experience in fraud management, a deep understanding of UK regulations, and a proven record of operational leadership.

A leading UK legal firm is looking for a Counter Fraud Services File Handler to manage fraud cases from litigation through to resolution.

This role involves analyzing user data to detect fraudulent activity and building machine learning solutions to automate fraud prevention. A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio.

We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑dev

You will analyze user data to detect fraudulent activities and build machine learning solutions for fraud prevention. A leading audio streaming service is seeking a Data Scientist to join their User Fraud R&D Studio.

A leading fintech company in Greater London seeks a Head of Fraud Strategy & Operations to spearhead fraud prevention efforts. The ideal candidate has extensive experience in fraud prevention within the UK market, strong leadership skills, and a deep understanding of the regulatory landscape.