Fraud Detection Jobs in UK

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...

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...

Application DeadlineJune 22 2026DepartmentExams Employment TypeFlexibleLocationMiddletonWorkplace typeOnsiteReporting To13.47 per hour Key Responsibilities Skills Knowledge and Expertise About Hopwood Hall We are a Further Education College and University Ce...

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...

Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...

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...

We have a fantastic opportunity for aCredit Controllerto join our fast-pacedAccounts Receivable this role youll play a key part in supporting the companys financial performance through the accurate processing and timely collection of customer payments.About YouKey ResponsibilitiesEnsure all invoices...

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...

7 Month Contract With A Local AuthorityPurpose of the JobTo manage a varied caseload of complex investigations referred to the Anti-Fraud and Corruption Team (A-FACT) ensuring cases are investigated to the highest professional standard and in accordance with statutory and internal requirements.To pr...

Why consider joining our Financial Services community as a Managing Consultant in Digital Trust and Cyber Security)  We are seeking a highly accomplishedManaging Consultantto join ourDigital Trust & Cyber Securitypractice focusing onFinancial Services. The opportunity is to shape and grow a high-imp...

- Support the execution of the fraud prevention program ensuring alignment with global strategy.- Drive continuous improvement in fraud detection and prevention systems processes and controls with partners.- Cultivate and manage strategic relationships with risk and fraud teams at partner organis...

About the role:We are looking for a high-potential Product Manager II to take ownership of a critical high-impact feature set within our fastest-growing business: Video-based Safety.Safety is Samsaras mission and this role offers direct exposure to real-time Computer Vision and applied Machine Learn...

Payment Operations Analyst Specialist APP Fraud & CollateralEdinburgh Full-time In office 4 days/weekDo you have experience investigating payment fraud and managing collateralAre you passionate about safeguarding assets and improving payment processesDo you want to develop your expertise in embedde...