Fraud Jobs in UK

The companySmall businesses move fast. Opportunities often dont wait and cash flow pressures can appear overnight. To keep going and growing SMEs need finance thats as flexible and responsive as they are.Thats why we built iwoca. Our smart technology data science and five-star customer service ensur...

DescriptionEast Suffolk CouncilLocation: Riverside Lowestoft NR33 0EQ and/or Melton Woodbridge Suffolk IP12 1RTSalary: 31537 - 34434 per annum (pro rata) Band 5Hours: Part time 15 hours per weekContract: PermanentEast Suffolk Council is an exciting place to work delivering essential local services a...

Compliance and Counter Fraud Team ManagerFull time / Part timeSalary: with potential to further progression to 56082 our pay progression scheme.Location: HybridContracted to our Wilmslow London Edinburgh Cardiff or Belfast office we will be relocating to Manchester city centre from 28 September 202...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

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...

Additional Information : Not sure you meet all the requirements Let us decide! Research shows that women and members of other underrepresented groups tend not to apply for jobs if they think they may not meet every qualification when in fact they often do.We provide equal opportunities a diverse an...

About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.TITLE: Corp Security repres...

At the Cumberland Building Society we are on a journey through a digital revolution and were looking for people to help us deliver a world class service to customers something you wouldnt see anywhere else.During your time with us well show you what it means to be part of Team Cumberland. Youll see...

Project ContractorSenior Data Engineer Anti-Fraud TechnologyManchester OR LondonContractPurposeTechnology at the forefront of cybersecurityVanguard manages over $11 trillion in assets across the globe and with this comes an immense responsibility to safeguard our clients funds from bad actors. As a...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

DescriptionDo you have experience of effectively leading a team demonstrating strong people and management skills Can you work flexibly in a fast-paced changing environment Do you have strong analytical skills If you do then we are looking for a colleague to join our team on a temporary basis for 12...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

DescriptionAbout us Were the team behind digital retailer Very.Our purpose helping families get more out of life powers everything we do.And we want our people to get more out of life too! If youre high-performing ambitious and make the most of every opportunity we want to hear from return youll en...

The Fraud Risk Senior Manager is accountable for driving a proactive product-led fraud risk management framework across Shawbrooks 1st Line teams.This is a hands-on role designed to close a current capability gap by embedding deep granular fraud expertise within the 1st Line. The role holder will ow...

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...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

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...

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...

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...