Fraud Jobs in UK
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Senior Data Science Manager Fraud Risk
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...
Product Manager, Fraud 12 Month Ftc
Pay.uk
Product Manager Fraud - London 12 Month Fixed Term ContractWere looking for a motivated Product Manager to join us on a 12month fixedterm contract overseeing the delivery and execution of key product initiatives that add value for our customers and align with our strategic this role youll oversee p...
Head Of Fraud Strategy
Vanquis
Who we areAt Vanquis we have a simple purpose: to deliver caring banking so our customers can make the most of lifes opportunities. Established in 1880 were now a FTSE All Share company and leading specialist bank. We lend responsibly providing tailored products and services to over 1.7 million UK c...
Sales Advisor
Gsf Car Parts
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...
Product Director Fraud
Jpmorganchase
DescriptionOut of the successful launch of Chase in 2021 were a new team with a new mission. Were creating products that solve real world problems and put customers at the centre - all in an environment that nurtures skills and helps you realise your potential. Our team is key to our success. Were p...
Payments And Fraud Analyst Ftc
Frasers Group
This is a 1 year Fixed Term ContractYou will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi M of Card Not Present transactions...
Bank Criminology Lecturer
The City Of Liverpool College
Application DeadlineJune 26 2026DepartmentAcademic StudiesEmployment TypeTemporaryLocationLiverpoolWorkplace typeOnsiteCompensation36.39 / hour Key Responsibilities Skills Knowledge and Expertise About The City of Liverpool College About The City of Liverpo...
Head Of Fraud And Financial Crime Operations
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...
Head Of Fraud And Financial Crime Operations
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...
Head Of Fraud And Financial Crime Operations
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...
Lawyer
Cra Group Recruitment And Payroll Ltd
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...
Customer Service Representative
Accurate Background
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...
Registration Officer (redeployment 21489)
Suffolk Jobs Direct
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...
Fraud Specialist
Jpmorganchase
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 Associate
Morgan Stanley
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...
Audit And Anti-fraud Manager
Brackenberry
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...
Audit And Anti-fraud Manager
Cra Group Recruitment And Payroll Ltd
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...
Seniorprincipal Product Manager Fraud Prevention
Wise
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...
Senior Fraud Specialist
Transunion
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...
Fraud & Aml Monitoring Data Scientist
Prudential Distribution
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...