Fraud Investigations Jobs in UK

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

Location: C ardiff Southampton & Manchester Reporting to: F raud Operations Team Manager Closing date: Thursday 16th April at 5pm. For more information about the role contact Chase Shaddock (Hiring Manager) or Fran Tanti (Talent Acquisition). If you require any further sup...

DescriptionGlobal Security & Investigations protects the firms employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures regulatory and legislative compliance security guard management and alarm response crisis management c...

This position is available at any Amazon Corp Hub in EU.Our operations network known for our speed accuracy and exceptional service delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity we are looking for an ex...

DescriptionOUR IMPACTAcross Asset Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of cli...

As a Financial Crime Manager you will be responsible for safeguarding the Group against money laundering fraud terrorist financing and other financial crime threats through the leadership and oversight of the Groups SAR investigation function. The role ensures highquality investigations robust overs...

DescriptionWe are looking for a Senior Director to join our Construction Disputes Expert Services department in London. Our professionals bring expertise from a wide range of industries including construction and infrastructure; energy and mining; financial services; healthcare; retail; and technolo...

Contract: Full-Time PermanentLocation: London (Region 7)Closing date: 13/03/26Recruitment Partner: Daniel White This role is within Region 7 London aligning to areas within the Region.The successful candidate will need to be able to travel across all the region depending on the business needs and o...

Job Description:Job Title Level 1 Transaction Monitoring InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a...

Job Description:Job Title Level 1 Transaction Monitoring InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a...

DescriptionUKRISalary: 46743 per annum.Band:UKRI Band E.Contract Type: Open Ended.Hours: Full-time.Location:Swindon Wiltshire - Hybrid working available Minimum 2 days per week in the office.Closing Date: Sunday 8th March 2026.About the roleThe Senior Manager Investigations role champions the delive...

DescriptionUKRISalary: 46743 per annum.Band:UKRI Band E.Contract Type: Open Ended.Hours: Full-time.Location:Swindon Wiltshire - Hybrid working available Minimum 2 days per week in the office.Closing Date: Sunday 8th March 2026.About the roleThe Senior Manager Investigations role champions the delive...

DescriptionUKRISalary: 70752 per annum.Band:UKRI Band G.Contract Type: Open Ended.Hours: Full-time.Location:Swindon Wiltshire - Hybrid Working Available Minimum 2 days a week in the office.Closing Date: Sunday 8th March 2026.About the roleThe Head of Counter Fraud and Investigations ensures UKRI has...

DescriptionAt Chase part of the JPMorgan Chase family we are revolutionizing the financial services market in the UK with our innovative mobile banking app. Our mission is to empower customers to manage their finances seamlessly from the palm of their hand. As we build this exciting new venture we a...

About the teamTuro is redefining car rental and were looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prevention across UK & France.Responsible for the end-to-end management of Trust & Safety verifications fraud prevention and chargebac...

The Digital Protection Operations Manager will lead the operational delivery and governance of SquareTrades new Digital Protection Insurance product - a first of its kind blend of device protection digital monitoring and insured cover for identity and cyber theft losses.  With the product launching...

Contract: Full-Time PermanentLocation: Nottingham (Support Office)Closing date: 17/02/26Recruitment Partner: Daniel White This role is within Region 6 East and covers the areas; Cambridgeshire Norwich and Norfolk Coast Northeast Suffolk Ipswich and Northeast Essex and Southeast Essex.The successful...