Fraud Jobs in UK

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...

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...

Join Wises regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role where you will actively shape Wise EU Fraud strategy and market coverage. Leveraging your expertise to protect our products customers and business across the European regio...

Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow/GosforthContract type: Full-time permanentOur Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics fraud strategies across all products. W...

Business Unit: COO Fraud AnalyticsSalary range: Up to circa 58000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all pro...

Business Unit:Customer SupportSalary Range:23500 -27000 per annum DOE BenefitsLocation: UK hybrid - Leeds/Gosforth/GlasgowContract: Permanent - full-time with shift rotations between the hours of 8am and 7:30pm Monday to Friday with 1-in-4 Saturdays 9am-5pmOur Team Our Fraud Detection Team go the e...

Business Unit: COO Fraud AnalyticsSalary range: 39200 - 49000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all product...

Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...

The RoleAre you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the Fraud Str...

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...

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...

Claims Fraud Coordinator: As a Claims Fraud Coordinator you will be responsible for supporting the Ageas Claims Counter-Fraud Strategy assisting the Counter Fraud Centre of Excellence and the Operational Claims teams in the deployment of our strategy. Ensuring we maintain effective systems processes...

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...

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...

Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...

Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

DescriptionFinancial Crime Strategy LeadWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the...

DescriptionThe opportunityWe have an opportunity for a Fraud Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a v...