Fraud jobs in Worcester - Page 20Create job alerts

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

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

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: </

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

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

Strong problem‑solving skills, intellectual curiosity, and a proactive approach to identifying new opportunities for fraud detection and prevention. 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 en

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

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Experience with fraud/risk platforms (Feedzai, Featurespace, Ravelin, Actimize, Alloy). Senior Fraud & Transaction Monitoring Engineering Manager.

The Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. 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 ex

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. Assist with evaluation and development of new external or internal features/signals to improve our fraud detection capabilities. Able to thriv

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

A leading law firm in Greater London is looking for an enthusiastic Paralegal to assist in a large-scale business crime case.The ideal candidate will possess a strong academic background, with a law degree or equivalent, and at least 12 months of relevant paralegal experience.Responsibilities includ

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats across our payments and acquiring platforms. Define and execute Teya’s fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including

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

You will be joining the Soldo Financial Services business and will lead the design and implementation of the overall Fraud management programme, manage the Transaction Monitoring and Sanctions Screening activities together with the fraud prevention team. Proficiency in writing fraud prevention rules

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

A global loyalty and digital platforms company seeks a dynamic Head of Fraud to lead their fraud management strategy. This role involves defining and implementing fraud strategies, overseeing operations across various entities, and driving analytics for proactive fraud management. The ideal candidat

A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product. This role demands extensive product management experience, especially in areas of fraud detection and prevention.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with fraudulent motor or credit hire claims. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. You will develop strategy for preventing and detecting a

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 leading financial services company in London is seeking a Senior Specialist in Transactional Fraud Strategy to implement robust fraud prevention and detection measures. In this impactful role, you will identify emerging threats, leverage analytical skills to build effective strategies, and collabo

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.

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

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.

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

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

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 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.

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.

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.

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.

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.

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

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

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 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.