Fraud Detection Jobs in UK

Business Unit: COO Fraud AnalyticsSalary range: 39200 - 49000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all product...

Intelligence Data and Detection Analyst - 12 Month FTCDivision Enforcement and Market OversightDepartment - Specialist Intelligence DepartmentTeam - Data Exploitation TeamSalary:London: 57700 to 71000National: 52400 to 65500 (Salary offered will be based on skills and experience)About the FCAWe reg...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

OverviewWe are seeking a skilled and experienced internal auditor to join our international law firm. As a member of the Best Practice group this role is responsible for managing planning and performing all audits including the compliance aspects of legal files across the firm. This role is vital in...

Come and join our Data Analytics team as a Sales Account Manager.We are looking for a Data Analytics Sales Account Manager for the Sales department in our Data Analytics Business this role you will be responsible for commercial activities managing a number of key accounts for our Data Analytics po...

Job DescriptionJoin a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid un...

Description:Our prestigious client is seeking an experienced Regulatory Analyst to join a fast-paced innovation-driven biotechnology client. This role focuses on ensuring compliance with international regulatory requirements. For product development clinical trials and commercialization processes in...

Description:One of prestigious client is seeking a dynamic Product Manager Payments & Lending to lead the end-to-end strategy development and execution of innovative financial products. Youll work with cross-functional teams to deliver cutting-edge digital payment solutions and lending platforms fo...

Job DescriptionWe are seeking an experienced and forward-thinking Blockchain Specialist to join our clients growing Web3 and decentralised applications (dApps) team. You will be responsible for designing developing and implementing blockchain-based solutions including smart contracts tokens protocol...

DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...

Motability Insurance Claims ApprenticeshipLocations Available:LiverpoolSalary: 22932Start Date: January 2026DLG is evolving. Across every facet of our business our teams are embracing new opportunities and putting customers at the heart of everything they do. By joining them youll have the opportuni...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enhancing fraud det...

Qualified by Experience Part Qualified or Qualified. Two Dealership Sites.Progressive Group requires a forward-thinking Dealership Accountant to join their return you will receive a highly competitive Salary plus a Bonus plus Car. The company are highly regarded within the trade and will allow you...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

DescriptionFinancial Crime Strategy LeadWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the...

Senior Media BuyerLocation: UK LondonDepartment : Programmatic SolutionsAbout Channel FactoryChannel Factory provides intelligent marketing solutions for the next generation of contextual safety suitability and performance for brands and agencies. Our platform helps marketers implement automate and...

At GSF Car Parts our Sales Advisors make it happen. They are outgoing dynamic and passionate and always ensuring they are giving the very best service. They care about their customers and our business and this is part of the foundation to making our business so successful.We are looking for an outgo...

DescriptionThe opportunityWe have an opportunity for a Fraud Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a v...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enhancing fraud det...

At Featurespace we strive to be the worlds best software company at protecting our clients and their customers from fraud attacks. We do that with personality heart and professionalism cultivating an innovative fun and positive team atmosphere where everybody can contribute to solving our clients pr...