Fraud Jobs in UK
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Counter Fraud Investigator Motor Claims
Direct Line Insurance Group
Counter Fraud Investigator - Motor Claims Birmingham/LeedsPermanentDLG is evolving. Across every part of our business teams are embracing new opportunities and putting customers at the heart of everything they do. Whether youre already part of DLG or thinking about joining us youll have the chance...
Payments Fraud Data & Insights (senior Associate)
Payment Systems Regulator
Job title: Payments Fraud Data & Insights (Senior Associate) Department: Payment Systems Market InterventionsSalary: National (Edinburgh and Leeds) ranging from 53800 to 62733 and London from 59200 to 69000 (salary offered will be based on skills and experience)This role is graded as: Senior Associ...
Senior Product Associate – Fraud Product | Interna...
Jpmorganchase
DescriptionAre you ready to make a real impact in digital banking At Chase UK youll help deliver the next generation of fraud detection and decisioning capabilities. Youll collaborate with talented teams to protect customers and the bank all while enabling seamless digital journeys. We offer opportu...
Fraud Investigator Level 1 (12 Month Ftc)
1st Central
At 1st Central everything starts with our people.As one of the UKs leading motor and home insurers we use smart technology data and great service to make insurance fast fair and simple for over 1.4 million customers. Were proud to create an environment where people feel supported trusted and able to...
Senior Fraud Strategist
Playstation Global
Why Sony Interactive EntertainmentSony Interactive Entertainment isnt just the Best Place to Play its also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. As a subsidiary of Sony Group Corporation were part of a proud legacy of innovation an...
Fraud Policy Lead
Financial Conduct Authority
Job Title: Fraud Policy LeadDivision: Supervision Policy & Competition (SPC)Department: OPBAS and Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from 60700 to 77000 and London 66600 to 85000 (salary offered will be based on skills and experience)This role is graded as:...
Junior Payments And Fraud Analyst
Frasers Group
This role is an entry level position where you 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 trans...
Analytics Manager- Card Fraud
Capital On Tap
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...
Senior Card Fraud Risk Analyst
Capital On Tap
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...
Manager Fraud Team
Financial Conduct Authority
Job title: Manager Fraud Team Division: Supervision Policy & CompetitionDepartment: Financial Crime Market InterventionsSalary: National (Edinburgh and Leeds) ranging from 74900 to 105000 and London from 82300 to 110000 (salary offered will be based on skills and experience)This role is graded as:...
Payments And Fraud Analyst
Frasers Group
You 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 playing a key role in an integral p...
R2r05 Fraud Investigation Officer
Southend-on-sea City Council
Your New OrganisationSouthend on Sea City Council is a Unitary local authority providing vital services to meet the needs of the local community. We employ around 1800 staff who are working alongside our partners and local communities to deliver the city vision and make lives better for the people o...
Senior Product Manager, Biometrics Fraud
Entrust
Join us at EntrustAt Entrust were shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible global workplace we empower careers foster collaboration and build solutions that help keep the world moving safely.Get to Know UsHeadquartered i...
Senior Director, Fraud & Identity Solutions – Uk &...
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 finan...
Fraud Advisor
Jpmorganchase
DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Advisor 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 dynamic c...
Fraud Strategy Lead Iwocapay
Iwoca
Fraud Strategy Lead iwocaPayWere looking for a Fraud Strategy LeadYoull own the fraud strategy agenda for a B2B payment product that is changing how it delivers digital trade credit. You will design transaction profiling strategies monitor automated fraud models and give a small team the direction...
Senior Fraud Compliance Manager
Monzo
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...
Fraud Prevention Officer
Borough Of Lambeth
DescriptionFraud Prevention OfficerPO3: 47925pa rising in annual increments to 51228pa incl. LWFull Time/Fixed Term for 2 yearsAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the dynamic neighbourhood of Streatham in the...
Digital Operations Manager Fraud And Payments
Boots
Role: Digital Operations Manager - Fraud and PaymentsContract: Fixed TermShift pattern: Full Time - 5 days in the officeLocation: Nottingham BeestonRecruitment Partner: Matthew NelliganAre you ready to take your career to the next level Join Boots as a Digital Operations Manager - Fraud and Payments...
Fraud Investigator
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...