Fraud jobs in United Kingdom - Page 6

We are hiring a Risk and Compliance Manager position for a US-based fintech company to lead regulatory compliance, ensuring adherence to standards and policies. Provide expert advice on financial crime, AML, and risk management. Collaborate with executive teams and oversee FCA reporting, driving...

Financial Crime Team Leader Newcastle The Financial Crime Team Leader will be responsible for delivering the financial crime framework within the first line of defence. They will play a vital role in strengthening the firm’s approach to financial crime by implementing effective systems and ...

This is a fantastic opportunity to join a Tier 1 ranked: Legal 500 firm within their market leading motor fraud team. They are seeking to appoint an experienced Lawyer to lead a team counter fraud handlers. You will be resonsible for motivating, leading and ensuring the constant technical de...

I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and generating insights to fight financ...

Support the ICT Security Incident Management Process, reviewing security incidents, weaknesses and malfunctions relating to the NHSCFA's systems, taking appropriate remedial action. Assess the effectiveness of Security Controls by conducting reviews, internal audits and spot-checks of ICT Securit...

While majority of the time you will work from your primary location, some domestic and international travel may be required to a variety of locations where State Street operates. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. Anot...

Referrals increase your chances of interviewing at Trustpilot by 2x. Trustpilot began in 2007 with a simple yet powerful idea that is more relevant today than ever — to be the universal symbol of trust, bringing consumers and businesses together through reviews. Trustpilot is open, independent, a...

To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business. We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team. Report...

The Relay Trust organization in Middle Mile Transportation Technology (MMPT) is constantly innovating new ways of building distributed systems running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers.

It collects reports about fraud on behalf of the police service and disseminates crime and intel packages to police and partners. As City of London Police, we protect the people, businesses and infrastructure of the City of London, one of the most important and dynamic environments in the UK and ...

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

We use the most recent advances in machine learning and data collection to make real-time decisions to eliminate payment fraud at Amazon scale.

Corporate Security - Security Guarding - Management & Operations - Security Guarding - SIA licensed Officer & site personnel staff - Retail Loss Prevention, Audit & Fraud - Security Sales & Business Development - HSEQ (Health, Safety, Environmental & Quality Assurance). Are you a security managem...

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

Salary: £70,000 - £80,000 / year About Chetwood Bank: We’ve been challenging the way financial services firms should operate ever since our launch back in 2016. From day one, we’ve been focused on helping customers underserved by the mainstream banks, creating highly targeted products to mee...

A Supplier Manager will oversee and manage third-party suppliers across Zego’s Operational functions (which includes Claims, Fraud and Customer Services), ensuring regulatory compliance, performance excellence, and strategic alignment with business goals. This role will report to Procurement Mana...

The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and ...

Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment.

Line managing and supporting the development of an Assistant Communication Officer. Communication Officer (Public Relations and Information). Communication Officer (Public Relations and Information).

Social network you want to login/join with:.We are currently seeking a Fraud Analyst to work with our public sector client.Excellent day rate inside IR35.The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.Review and triage fra...

An opportunity has arisen for a Paralegal who speaks fluent Russian to join our Paralegal team, assisting both our Business Crime and Commercial Litigation/Civil Fraud departments. Effective communications skills are therefore essential, together with a very high standard of written and spoken En...

Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their t...

The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. Shell Code of Conduct, Shell General Business Principles, Ethics and Compliance m...

We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and ...

Rich learning and development opportunities are supported through the Trustpilot Academy and Blinkist. Trustpilot began in 2007 with a simple yet powerful idea that is more relevant today than ever — to be the universal symbol of trust, bringing consumers and businesses together through reviews. ...

You will be responsible for advising on financial crime risk management, KYC Model Calibration and delivering transformation across Sanctions and Fraud. Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance. Sen...

Direct message the job poster from Direct Line Group. Experts add insights directly into each article, started with the help of AI. Direct Line Group is an equal opportunity employer, and we think diversity of background and thinking is a big strength in our people.

Now we are looking for a Part-time / Freelance Content Writer to work with our Communications team. Create unique content about KYC/AML, verification, anti-fraud, and compliance. Work with a great team of content enthusiasts :).

The Relay Trust organization in Middle Mile Transportation Technology (MMPT) is constantly innovating new ways of building distributed systems running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers.

This role will support the Head of Operational Risk in strengthening and embedding the second line Operational Risk Framework. Educate staff on operational risk matters and contribute to a culture of proactive risk awareness. Maintain key operational risk and fraud policies; contribute to product...

We are looking for an experienced Communication Officer, with skills in press relations, to join our multidisciplinary communication. We are looking for a team player, who can work alongside other Communication Officers, reporting to the Communication Manager for News. Communications Assistant, I...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sm...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sm...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sm...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sm...

Corporate Security - Security Guarding - Management & Operations - Security Guarding - SIA licensed Officer & site personnel staff - Retail Loss Prevention, Audit & Fraud - Security Sales & Business Development - HSEQ (Health, Safety, Environmental & Quality Assurance). Are you a security managem...

Interactive Brokers is an Equal Opportunity Employer committed to offering employees a diverse, equitable and inclusive workplace. Interactive Brokers (UK) values in promoting, monitoring, implementing best practices, policies and procedures and culture in adhering to and promoting the FCA Consum...

Counter Fraud Policy Investigator (x3 Full Time, Permanent Positions). We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department.

As part of our recruitment process we may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity a...

Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques.

The Fraud Investigator will play a key role driving forward BIDs fraud prevention, detection and proactive investigation activities. The Fraud Investigator will play a key role driving forward BIDs fraud prevention, detection and proactive investigation activities. As the Fraud Investigator, you ...

If you want to find out more about what it's like to work at Wise visit Wise. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or deceiving our customers. Keep up to date with life at Wise by following us on LinkedIn and Instagram.

If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. By clicking “Apply for this job,” I acknowledge that I have read the “ Contentful’s Candidate Privacy Notice ” and hereby consent to the collection, processing, use, and

Claims Fraud Investigator (Motor). We are seeking a Claims Fraud Investigator to help us deliver excellent service and prevent fraud.

Ensure the provision of accurate and relevant housing, welfare, homelessness advice and support. To work in partnership to identify and address welfare, housing, and homelessness fraud. Knowledge and experience of delivering excellent customer service within a local authority housing and/or homel...

At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We’re fueled by our vision to create a healthier world. How? Our global team of more than 7,000 employees is committed to creating and delivering next-generation commercialization services to the life sciences in...

This small City firm are currently looking for a 2-3pqe Litigation associate to join their Disputes team in London. They advise on UK and international litigation, arbitration, regulatory and fraud cases and corporate investigations. Their practice includes claims arising in financial service...

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. ...