Fraud Jobs in UK

White Collar Factory (95009) United Kingdom London LondonHead of Fraud StrategyAbout this roleAs Head of Fraud Strategy youll be centre stage in a business built on rigorous analytics and risk management. Youll have responsibility for setting Capital Ones fraud strategy and oversight of all fraud an...

We are seeking a mid-level InHouse Legal Counsel to provide practical businessaligned legal support across the organisation. This role is suited to a qualified lawyer who can operate independently on daytoday matters while recognising when to escalate issues or engage external advisers.The organisat...

Catch22s Greater Manchester Victim Services is looking for a dedicated Victim Care Specialist Fraud & Finance to deliver enhanced person-centred support to victims of fraud and economic crime.Alongside working with victims of various forms of crime in the Greater Manchester region you will provide...

This Senior Data Engineer role sits within Vanguard Europes Enterprise Security & Fraud (ES&F) team building advanced cloudnative data pipelines and realtime systems that protect clients from fraud and financial crime. The position combines handson engineering - spanning ELT development streaming ar...

DescriptionMarcus by Goldman SachsAs the online consumer banking business of Goldman Sachs Marcus operates as a digital bank providingonline savings products directly to individual consumers. Marcus combines Goldman Sachs over 150 years of expertise with intuitive digital experiences focusing on val...

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...

DescriptionAre you looking for a new role which will help you develop valuable new skills and knowledge within a high-profile business area Do you have a passion for data analysis and identifying discrepancies If so our Measurement Fieldwork Officer role could be a great fit for you.Social Security...

Department: TechnologyTeam: Industry SecurityLocation: London with hybrid ways of workingPosition type: Short Term Contract (inside IR35) initially until the end of 2026What the hiring manager saysScams is one of the biggest threats to the digital economy costing businesses and consumers billions an...

Job DescriptionCommercial Litigation & Civil Fraud Associate (24 PQE)Location:LondonWorking Pattern:HybridThe FirmAn established London-based disputes-focused law firm is seeking an Associate to join itsCommercial Litigation and Civil Fraud practice. The firm advises oncomplex and often internationa...

We are looking for an Internal Audit Senior Specialist to join our Operations / Safeguarding risk portfolio within our fast growing IA team. Your main task will be to coordinate and execute the internal audits at Wise managing teams and collaborating internally and externally with partnering firms....

Role: Digital Operations Manager Fraud and PaymentsContract: Fixed Term Contract / SecondmentShift pattern: Full TimeLocation: NottinghamClosing date: 6th MarchRecruitment Partner: Matthew NelliganWhat youll be doingWorking in the Digital Operations team youll collaborate with various teams across...

Innovate Finance is the independent industry body that represents and advances the global FinTech community in the UK. Our membership is broad encompassing businesses from seed-stage start-ups to global financial institutions. It includes a wide range of FinTech innovators such as payment firms smar...

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

Job descriptionAbout SelinaAt Selina Finance our mission is to provide exceptional value with simple and flexible financial products. Were achieving this by building a next-generation digital lender targeting homeowners across the UK. More than 2tn of equity value is locked up in UK homes while home...

Job descriptionAbout SelinaAt Selina Finance our mission is to provide exceptional value with simple and flexible financial products. Were achieving this by building a next-generation digital lender targeting homeowners across the UK. More than 2tn of equity value is locked up in UK homes while home...

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...

At GSF Car Parts our Sales Advisors make it happen. They are outgoing dynamic and passionate and always ensuring they are giving the very best service. They care about their customers and our business and this is part of the foundation to making our business so successful.We are looking for an outgo...

Business Unit: Customer Service & OperationsSalary range: 37600 - 47000 per annumLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester LondonContract type: PermanentOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play keeping us...

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...

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...