Fraud jobs in United Kingdom - Page 4

The financial services industry is currently undergoing a period of unparalleled change. The banks and financial institutions have been subjected to stringent regulations, increased supervision, and overall global economic instability. Apply domain knowledge (if applicable) in financial fraud to ...

The Head of Fraud and Transaction Monitoring (Fraud & TM) will be responsible for the creation and implementation of the Fraud and TM framework through each department of Paymentsense. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring ...

German Speaking Graduate Enterprise Sales Development Representative – DACH Region All candidates should make sure to read the following job description and information carefully before applying. £30k-£35k Base + £10k OTE Uncapped Corporate Benefits London Celsius are thrilled to be partnering wi...

Head of People and Workforce Development.Head of People and Workforce Development.This is a rewarding opportunity for a strategic and people-focused professional with proven experience in HR and OD to join our inspiring and ambitious organisation.In this pivotal leadership role, you’ll have the c...

The Role Our client is a Specialist Disputes Boutique law firm dealing with high-value, complex litigation. As a modern law firm, the partners and associates are an elite group of lawyers joining from large city and international law firms with an extensive network of clients and contacts. ...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates. As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems a...

Good understanding of fraud and non-fraud chargebacks and how how 3DS liability shift works. Partnering with product, engineering, and data teams to implement fraud tooling, controls, and process automation. Defining and delivering a best-in-class fraud prevention programme, controls, and detecti...

Job Description Job Title: Commercial Litigation/Civil Fraud Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) About the company: Boutique litigation law firm based in the City of London, specialising in complex international disputes and inves

Job Description Job Description LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our Europe, Middle East and Africa (EMEA) Fraud & Identity (F&I) market strategy team within the Business Services division. This leader will focus on adoption of our global portfolio in...

Job Description 🚗 Paralegal – Motor Fraud 📍 City of London (Onsite for first 6 months) | 💼 Permanent | 🔍 Consumer Claims | Start-up Firm I’m partnering with a brand-new law firm — backed by a well-established family office — to help build out their growing litigation team from

This role is ideally suited to a Criminal Defence Lawyer with a strong background in handling serious criminal cases, including fraud, white-collar crime, and general criminal litigation. The Criminal Defence Lawyer's role As a Criminal Defence Lawyer, you will manage your own caseload of crimi

Senior Viewings Officer South East London 3 to 6 month ongoing contract Mon to Fri 9am to 5pm (office based) £23.73 per hour umbrella Purpose of Job: To be responsible to Lettings Manager for: i) To be the key contact for the Repairs and Maintenance service Viewings Process. ii) To ensure that pr...

As the Senior Product Manager you will lead product strategy & customer design to launch the Ascend Studio, an AI-first fraud and credit risk management experience. We are looking for a product leader who is passionate about applying technology to solve complex customer problems and has expertise...

Senior Software Engineer Overview We are looking for a senior software engineer to join an award winning team with a proven track record of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering ...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise ...

Our client a large international bank are looking for an interim Head of Compliance based out of their London office on a hybrid basis. This is a contract role on a 6-12 month basis and is based inside IR35 so you would be expected to engage via an umbrella company. Responsibilities: - Develop ...

We're working with one of London's preeminent disputes boutiques - top-ranked and widely respected for its expertise in business crime, investigations, and complex litigation. This specialist firm is regularly instructed in matters where reputations, livelihoods, and liberty are at stake. Its B...

The Criminal Defence Solicitor's role The Criminal Defence Solicitor will be responsible for managing their own varied caseload, including serious crime, protest law, fraud, and violent offences. The Criminal Defence Solicitor NQ to 3 years' PQE in criminal defence work Police Stat. The s

We are hiring for Senior Financial Crime Manager / Lead Location : Hybrid - 3 Days in London Office - Provide expert guidance on reviewing, design, and uplift financial crime frameworks across AML, CTF, sanctions, fraud, and anti-bribery & corruption. - Prior experience leading themati...

Software Engineering Lead / Technical Lead / Principal Software Engineer / Lead Software Engineer I've worked in the recruitment sector for over 15 years and this is one of the most interesting opportunities I've worked on in Software Engineering. If you are passionate, curious, hungry and see...

Senior Data Scientist - Consumer Lending Hybrid working - London Offices Negotiable to £75,000 DEO + Benefits Reference - J12979 Our client is an innovative UK based consumer finance business, with a digital credit card launched in 2018, and a pipeline of consumer finance solutions in the making....

Commercial Litigation Solicitor Location: Central London Team: Dispute Resolution PQE: 1-3 years Type: Full-time, Permanent The Opportunity A unique opportunity has arisen for a talented litigation solicitor (1-3 PQE) to join a well-established and highly regarded dispute resoluti...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. \n \nA fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will utilise the...

A global organisation are in search of a Senior Golang Engineer to join an award winning team with a proven track record of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering and fraud. This wil...

Duty Solicitor – up to £55,000 The Role Our client is seeking an enthusiastic Duty Solicitor to join their busy Crime Team in London. The successful candidate will be responsible for covering Duty work and demonstrating an ability to generate work in Police Stations and Court. They w...

This fintech is shaking up the way people spend abroad. Their unique travel debit card connects directly to your bank account, eliminating hidden fees and saving customers at least 85% on foreign exchange. With rapid growth since launch, they’re expanding their Customer Operations team and looki...

Job Description Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to Nutmeg for the same reason: our straightforward and transparent approach to investing. Nutmeg is a J.P. Morgan company offering award-winning inves...

We are working with a market leading team that is seeking to hire experienced Disputes and Investigations Lawyers to assist on a high profile business crime matter for 3- 6 months. Applications are sought from Associates with upwards of four years' PQE, who are available at short notice. ...

Guaranteed internship placement in Financial Crime Compliance. Launch Your Career in Financial Crime Compliance – Guaranteed Fintech Internship Included. Practical training in AML, KYC, Fraud Prevention, and Compliance Reporting.

Rate: £210 - £250 per day (Inside IR35).Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services.This organisation plays a key role in delivering innovative solutions to detect, manage, and mitigate fraud risks across its platforms.If you're...

We are representing a leading healthcare firm who are seeking a Regulatory Solicitor to join their busy team in London. Role You will join a busy team of lawyers ranked in the top-tier by the legal directories acting for a number of regulatory bodies, primarily in the health sector. You...

Fraud Investigation Services (FIS) provides HMRC with an effective investigation arm to enforce the Departments compliance policies.In this role you will undertake a variety of daily activities. You may be searching premises one day and conducting suspect interviews the next. Well provide world-...

Senior Viewings Officer To be responsible to Lettings Manager To be the key contact for the Repairs and Maintenance service Viewings Process. Ensure that pre-vacant inspections are carried out as part of the letting process. Also, ensure that any repairs or alternations identified are recorded, t...

Ensure application reliability, performance, and scalability. Write high-coverage tests (unit, integration, contract, and end-to-end). This role involves designing, building, and maintaining robust microservices that support fraud and anti-money laundering efforts for major financial institutions...

Head of Data Science - Fintech. Head of Data Science/Technical Lead. Designing and leading the data science strategy across credit scoring, fraud prevention, and collections.

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will utilise their exp...

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive...

Finance Technician – Treasury Management Contract type : Permanent Key tasks & responsibilities will include :- Treasury ; Daily production of Cashflows and calculation of funding requirements Processing of treasury related trades on administration and banking systems Review and veri...

🔎 Legal Manager / COLP – New Era in Consumer Law 📍 Location: London | Full-time | Office-based | Permanent We’re hiring a Compliance Officer for Legal Practice (COLP) to join a brand-new, family office-backed law firm at the forefront of consumer claims — including mis-selling, motor, ba...

Fraud Investigation Services (FIS) provides HMRC with an effective investigation arm to enforce the Departments compliance policies.In this role you will undertake a variety of daily activities.You may be searching premises one day and conducting suspect interviews the next.Well provide world-cla...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, were helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart...

A prestigious legal services provider is seeking a highly accomplished Director / Partner to join its expanding London office, specialising in criminal law. This is a standout opportunity for an experienced Director / Partner to lead and grow a well-regarded team handling serious and complex crim...

OUR CLIENT A major global law firm THE ROLE We have a vacancy for a Senior Associate Solicitor - Dispute Resolution to join a highly rated disputes practice known for handling exciting, complex, high-value and sensitive multi-jurisdictional disputes The London based Disputes team is cor...

THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators an...

This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. What you’ll be doing as Fraud Investigator: Supporting customers of the Bank who are the victim of active fraud or suspected fraud relating to card pay

This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. This is a fully remote working role including training. What you’ll be doing as Fraud Investigator:Supporting customers of the Bank who are the victim of a...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.