Fraud Jobs in UK

- Support the execution of the fraud prevention program ensuring alignment with global strategy.- Drive continuous improvement in fraud detection and prevention systems processes and controls with partners.- Cultivate and manage strategic relationships with risk and fraud teams at partner organis...

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...

Payment Operations Analyst Specialist APP Fraud & CollateralEdinburgh Full-time In office 4 days/weekDo you have experience investigating payment fraud and managing collateralAre you passionate about safeguarding assets and improving payment processesDo you want to develop your expertise in embedde...

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...

The RoleAre you a decisive fraud expert with a passion for transforming operational financial crime teams and building cutting-edge fraud prevention programs We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and investigation e...

DescriptionAre you experienced in foot and mobile surveillance in the context of criminal investigations Are you keen to further enhance your skills in a role where you can help safeguard vital resources for the people of Scotland who need them If so we would really like to hear from you.Everyone in...

We are looking for a Business Development Manager to join the Experian Identity Verification & Fraud team working within our Go-to-Market function and alongside our vertical account management teams focused on new business activity and new logo prospecting.You will drive sales for the Experian Ident...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

DescriptionCounter Fraud and Corruption Support Officer 9015 Permanent Contract 37 hours per week 34434 to 36363 per annum (Scale H) County Hall NorwichNorfolk County Council is ambitious for the future and our Norfolk Audit Services team plays a vital role in achieving those goals. By joining u...

Were the worlds leading data insights and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantars Profiles division is home to the worlds largest audience network.With access to 170m people in over 100 global markets we offer unrivalled global reach wit...

Application DeadlineJanuary 02 2026DepartmentEarly CareersEmployment TypeApprenticeLocationBexleyWorkplace typeOnsite Lets talk about the role Lets talk about you and your skills... Lets talk benefits... About DJH Born not so long ago in 20...

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...

Application DeadlineJanuary 02 2026DepartmentEarly CareersEmployment TypeApprenticeLocationChester (Ellesmere Port)Workplace typeOnsite Lets talk about the role... Lets talk about you and your skills... Lets talk benefits... About DJH Born n...

Application DeadlineJanuary 02 2026DepartmentEarly CareersEmployment TypeApprenticeLocationStoke on TrentWorkplace typeOnsite Lets talk about the role... Lets talk about you and your skills... Lets talk benefits... About DJH Born not so long...

DescriptionApprentice Counter Fraud Investigator30288 - 31611About the Role Are you passionate about protecting public funds and making a real difference in your community The London Borough of Newham is seeking a motivated and inquisitive individual to join our Counter Fraud Team as an Apprentice I...

Business Unit: COO Fraud OperationsCareer Direction: Keeping Us Safe Role Focus: Risk Peer Group: Leaders and Analysts (B)Salary range: 26400 - 39600 per annumLocation: UK Hybrid with occasional travel to hubOur TeamThis is an exciting opportunity to join our Fraud and Disputes processing team as a...

Business Unit: COO Customer SupportSalary range: 26400 - 33000 per annum DOE benefitsLocation:UK Hybrid with occasional travel to hubContract type:Permanent Full TimeOur Team Fraud Operations brings together operational areas who delightfully support customers in their moment of needs This could ra...