Fraud jobs
101 jobs found
Campaigns Executive, Fraud Advisory Panel
Campaigns Executive, Fraud Advisory Panel - FTC At The Institute of Chartered Accountants England & Wales (ICAEW), you'll be part of an organisation that's shaping the future of...
Senior Manager Financial Crime & Fraud Operations (Hybrid - 3 days per week in Central London)
Who we are looking for We’re seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This...
MIB Fraud Pre Litigated File Handler
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal...
Senior Manager, Financial Crime/Fraud: de facto in-house
Really rare role where you can work wholly one large case for at least the 1st year; longer if desired. Your new company My client is an Advisory/Accounting...
Senior Software Test Engineer - Fraud Platform
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...
Financial Crime Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our Fraud team protects the business from fraud losses whilst putting the...
Financial Crime Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our Fraud team protects the business from fraud losses whilst putting the...
Financial Crime Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our Fraud team protects the business from fraud losses whilst putting the...
Financial Crime Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our Fraud team protects the business from fraud losses whilst putting the...
Financial Crime Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our Fraud team protects the business from fraud losses whilst putting the...
Customer Service Advisor
Fraud Specialist – Glasgow (City Park) Full-Time | Permanent | 26,000 – 28,500 Looking to take the next step in your banking career? We’re hiring Fraud Specialists to...
Associate Director - Digital Assets Financial Crime Consultant
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure. Job Requirements: Lead...
Intelligence Analyst
To support the Intelligence Data Manager in fraud identification across various workstreams within Davies Group. Key Responsibilities Utilising the available claims data to proactively identify potential fraud instructions...
Business Intelligence Analyst
12 month FTC Business Intelligence Analyst Hybrid - Lancashire (3x days per week) 40,000 - 42,000 This role is ideal for a BI analyst with strong SQL and...
Data Scientist
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...
Integration Manager
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...
Strategic Account Manager
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...
Strategic Account Manager
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...
Data Scientist
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...
Integration Manager
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before...