Fraud Detection Jobs in UK

Retail Window Cleaner at NSS Group (Cleaning)Day work 5am 1pm 40 hours (Monday to Friday)12.21 per hour 13.46 Overtime(No experience necessary full training will be provided)Responsibilities of the role: To travel to various building locations within your region to deliver low-level window cleaning...

DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dyna...

Information Systems Audit Advisor About Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500...

If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling businesses to...

Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...

DescriptionWho We AreWe are a global socially-led creative agency with unrivalled social media and influencer marketing expertise. With over 1200 people in four continents we deliver a global perspective to our clients in a time when social media is shaping culture.Were proud to be a multi award-win...

The Risk Analyst will play a pivotal role in Shawbrooks Risk function using advanced analytics machine learning and data-driven insights to strengthen risk management improve decision-making and support sustainable business growth. Working within the Risk Analytics and Decision Science teams the rol...

A vacancy will arise for a FS/MAcr/WO/Flt Lt/ Sqn Ldr (Any Profession) to serve as Harassment Investigation Officer at RAF High Wycombe on Volunteer ex-Regular Reserve Terms and Conditions of Service (TCoS) (90 Days) with an initial proposed start date of being not before 16 February 2026. Remote wo...

As a Senior Manager Anti-Financial Crime (AFC) Monitoring & Assurance you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal policies.The AFC Monitoring and Assurance Senior Manager wi...

Music is UniversalIts the passionate and dedicated team at Universal Music who help make us the worlds leading music company. From A&R to finance legal to digital sales to marketing Universal Music is the place to grow and develop your career within a truly commercial and innovative business that le...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryAbout the roleWe have a manager level role open in our Birmingham compliancecontrolsand regulation is part of a 450 strong UK team that services both public and private sector organisa...

Were the worlds leading data insights and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantars Profiles division is home to the worlds largest audience network.With access to 170m people in over 100 global markets we offer unrivalled global reach wit...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAbout the roleWithin our Financial Services Risk practice the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on th...

Product Manager Platform AI (Hybrid)(Must be able to commute to one of the following office locations: Chicago London or Dublin)Job SummaryGTreasury empowers CFOs and treasurers with the clarity to act delivering connected intelligent solutions for cash forecasting liquidity management payments net...

DescriptionAbout the roleAre you passionate about turning complex data into strategic insightAs an Enterprise Risk & Analytics Specialist youll play a pivotal role in shaping enterprise risk decisions that reach the highest levels of leadership. This is a unique opportunity to work at the intersecti...

Were the worlds leading data insights and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantars Profiles division is home to the worlds largest audience network.With access to 170m people in over 100 global markets we offer unrivalled global reach wit...

Job DescriptionWere hiring a talented and experienced Backend Engineer to join an agile product development team working on modern web applications and scalable platforms. Youll be responsible for building maintaining and optimising server-side logic and APIs and contributing to full-stack solutions...

DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...

This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.Full-Stack Product EngineerCompa...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout the role:Within our Financial Services Risk practice the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets...