Fraud Detection Jobs in UK

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Senior or Diagnostic Technician - Top Salary, 4 on 4 off - so 12 days holiday for 4 days off!Really exciting opportunity; We are seeking a new Senior or Diagnostic Technician for our forward-thinking & expanding client. This is a great opportunity to work with like-minded individuals only.We alread...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout the role:Our team helps financial institutions transform and deliver their TPRM Frameworks and Operating Models helping them to better identify assess manage and report third...

Hey there future changemaker!At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for an AML Officer to join our team and help drive the next wave of fintech innovation.Your mission: Conducting transaction monitoring and reviewing alerts...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelManagerJob 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 their most...

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...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelManagerJob 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 their most...

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...

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...

CK Group are recruiting for a Logistics Operator to join a global pharmaceutical company on a contract basis for 3 months initially, with the possibility of extension.  Salary: £12.21 per hour PAYE Logistics Operator Role:Process goods inward transactions and movements, including document completion...

Qualified by Experience, Part Qualified or Qualified. Newbury & Kidlington AreaSome Hybrid WorkingLarge Progressive Group require a forward thinking Dealership Accountant to join their team. In return you will receive a highly competitive Salary plus a Bonus plus Car. The company are highly regarded...

At AIG we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team.A bit about the role:The Claims Fraud & Recovery D...

At AIG we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team.A bit about the role:The Claims Fraud & Recovery D...

About the roleWe are looking for a passionate Engineering Lead to join the Stream Processing team and take ownership of the core critical business functions served by the team.Our Stream Processing team is part of the Data Squad. We provide the tooling and infrastructure that allows Wise to process...

Purpose of your roleWe are seeking a visionary and decisive Global Head of Financial Crime & Fraud to join this critical leadership role you will be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations.  The role reflects the truly...

DescriptionThe OpportunityAs our commercial portfolio expands and financial crime evolves; were creating a critical new role for a seasoned Commercial Underwriting expert. This high-impact position is vital to protecting our business and empowering our underwriting teams by providing specialist frau...

DescriptionThe OpportunityAs our commercial portfolio expands and financial crime evolves; were creating a critical new role for a seasoned Commercial Underwriting expert. This high-impact position is vital to protecting our business and empowering our underwriting teams by providing specialist frau...

DescriptionThe Opportunity: As our commercial portfolio expands and financial crime evolves; were creating a critical new role for a seasoned Commercial Underwriting expert. This high-impact position is vital to protecting our business and empowering our underwriting teams by providing specialist fr...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryAbout Our TeamPwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance in response to demand for trade surveillance technology expertise.Our UK Financial...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout our teamPwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance in response to demand for trade surveillance technology expertise.Our UK Fin...