Fraud Jobs in UK
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Financial Crime Compliance Apprentice
M&g Fa Limited
At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating segm...
Senior Finance Analyst, Amazon Payments Finance
Amazon
Amazon seeks a Finance Business Partner/ Snr Finance Analyst to play a key role on the Amazon Payment Products Finance team primarily supporting Amazons European credit products. The person in this role is responsible for long and short term financial planning controllership of monthly financial r...
Fraud Prevention Specialist Ii
Turo
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...
Audit And Fraud Manager
Civic Recruitment Limited
3 months contract with local authority This role is crucial for ensuring comprehensive audit coverage of the Councils operations aligning with Section 151 responsibilities. The position involves managing ongoing internal audits across various Council functions including financial systems contracts...
Data Scientist – Fraud Strategic Analytics Associa...
Jpmorganchase
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...
Online Fraud Investigator
Next Careers
DescriptionThe role:At NEXT we have a great opportunity for an Online Fraud Investigator to join our Online Loss Prevention team based in this role youll be the person we call on to investigate suspected fraudulent returns and account activity. You wont just find the data; youll get under the skin...
Fraud People Lead
Jpmorganchase
DescriptionAre you ready to make a real impact in fraud prevention and team leadership Join us and help shape the future of customer protection. As a Fraud People Lead youll empower colleagues drive operational excellence and deliver outstanding service. This is your chance to grow your career while...
Product Manager Identity And Fraud
Experian
As Product Manager for Fraud and Identity you will manage the full product lifecycle of one or more products and propositions in EMAP. This starts with the product vision strategy and planning through development of the product and post-release management and sunset lifecycles. You will manage the p...
Payment & Fraud Risk Analyst
Depop
Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 the company is...
Financial Accountant
Community Housing
Are you an experienced and motivated finance professional looking to make a meaningful impact Community Housing is seeking aFinancialAccountantto play a pivotal role in delivering high-quality statutory reporting regulatory compliance and robustfinancialcontrols that support our mission to provide s...
Head Of Sales Support
Engie
Head of Sales SupportLocation: LeedsDivision: UK-Europe / UK Retail / SalesReports to: Chief Sales Officer ENGIE UK SupplyJoin ENGIE UK and help shape the future of energy.Were looking for an experienced and dynamic Head of Sales Support to lead our Sales Support function driving operational excell...
Market Abuse Enquiries Investigator
Financial Conduct Authority
Job title: Market Abuse Enquiries InvestigatorDivision: Market OversightDepartment: Secondary Market OversightSalary: National (Edinburgh and Leeds) ranging from 43100 to 54433.33 and London from 47300 to 60033.33 (salary offered will be based on skills and experience)This role is graded as: Associa...
Head Of Counter Fraud
Office For Students
Head of Counter FraudSalary: 82082 - 86006 plus London weighting 3566 (where appropriate)Location: Bristolor LondonGenerous Civil Service defined benefit pensionAbout usWe are the independent regulator of higher education in England. We aim to ensure that every student whatever their background has...
Fraud Risk Analyst
Visa
What its all about - Visa Consulting and Analytics (VCA)is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketi...
Fraud & Fincrime Data Scientist
Capital On Tap
Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...
Fraud Investigator (inverness)
Scottish Government
DescriptionDo you have experience in counter fraud or criminal investigations Are you looking for an interesting and challenging role where you can work proactively and collaboratively and further develop your team working skills If so our Fraud Investigator role could be a great fit for you.Everyon...
Advisor, Solution Consulting & Presales Internatio...
Transunion
TransUnions Job Applicant Privacy NoticeWhat Well Bring:As a Pre-Sales Solutions Advisor you will take ownership of the technical and functional strategy during pre-sales engagements. You will lead solution design influence product positioning and ensure our offerings align with customer needs and m...
Careerstartsas 2026 Technical Consultant Intern-de...
Sas
Program Pre-Sales UKITechnical Consultant Intern- Decisioning Risk& FraudUKI-Hybrid or RemoteNice to meet you!Were a leader in data and AI. Through our software and services we inspire customers around the world to transform data into intelligence and questions into answers.Were also a debt-free...
Global Fraud Analyst
Aig Insurance
Get to know the businessAIG General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the worlds most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through...
Data Scientist Fraud Prevention
Wise
About the Role: 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 enh...