Fraud Jobs in UK

3 months contract with a Local Authority Job Summary: Lincolnshire County Council is seeking an experienced Adult Social Care Lawyer (G10) to join its Legal Services team on a temporary basis. The postholder will provide specialist legal advice on all aspects of Adult Care law including court work C...

When you join Accurate Background youre an integral part of making every hire the start of a success story. Your contributions will help us fulfill our mission of advancing the background screening experience through visibility and insights empowering our clients to make smarter unbiased decisions.O...

DescriptionSuffolk County CouncilAddress: Endeavour House Ipswich IP1 2BX - On-site workingSalary: 34434 per annum (pro rata)Hours: 29.5 hours per weekContract: PermanentThis advert is open to current redeployment Suffolk County Council staff onlyAt Suffolk County Council were passionate about impro...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

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...

Fraud Investigator GlasgowJR024682Were seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. This in...

We are working closely alongside with a local authority in Greenwich to assist with the appointment of a Audit and Anti-Fraud Manager on a 6-months contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 34.05- 43.09 per hour S...

6 months contract with a Local Authority Job Summary: The Royal Borough of Greenwich is seeking an experienced Audit and Anti-Fraud Manager to cover a vacant post within the Finance Directorate. The role is responsible for managing the Councils internal audit and anti-fraud function ensuring effecti...

About the RoleWere looking for a Senior Product Manager to join Wises Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate customers can move money without unnecessary friction.This role is all about designing deli...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:We Are TransUnion:TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including financ...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

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...

Hi there!At MBC we keep growing and were now looking for a Payments & Card Fraud SME.About MBCMay Business Consulting is an international consulting firm offering services in digital transformation change management efficiency and control. We have a customer-centric approach and proactively engage i...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

Primary DetailsTime Type: Full timeWorker Type: EmployeeSenior Fraud Claims AdjusterLeeds/Chelmsford/HybridThe Opportunity:Join us as a Senior Fraud Claims Adjuster and make a real this pivotal role youll lead complex fraud investigations deliver exceptional claims handling and champion accuracy an...

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...

DescriptionFraud and Cyber Protect Co-OrdinatorWe are seeking an enthusiastic and creative person to develop and deliver our fraud and cyber protect strategy across West Midlands communities and business sectors. The role will also include the management of the Economic Crime Victim Care Unit (ECVCU...

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...

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...

As an HSBC employee in the UK you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees enhanced maternity and adoption pay and support when you return to work and a contributory pen...