Fraud Jobs in UK

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Victim Caseworker Specialist – Fraud

Catch22

profile Manchester - UK

Catch22s Greater Manchester Victim Services is looking for a dedicated Victim Care Specialist Fraud & Finance to deliver enhanced person-centred support to victims of fraud and economic crime.Alongside working with victims of various forms of crime in the Greater Manchester region you will provide...

30+ days ago
Full Time

Senior Data Engineer, Anti-fraud Technology

The Vanguard Group

profile London - UK

This Senior Data Engineer role sits within Vanguard Europes Enterprise Security & Fraud (ES&F) team building advanced cloudnative data pipelines and realtime systems that protect clients from fraud and financial crime. The position combines handson engineering - spanning ELT development streaming ar...

30+ days ago
Full Time

Marcus By Goldman Sachs, Fraud Operations Speciali...

Goldman Sachs

profile Birmingham - UK

DescriptionMarcus by Goldman SachsAs the online consumer banking business of Goldman Sachs Marcus operates as a digital bank providingonline savings products directly to individual consumers. Marcus combines Goldman Sachs over 150 years of expertise with intuitive digital experiences focusing on val...

30+ days ago
Full Time

Marcus By Goldman Sachs, Fraud Operations Speciali...

Goldman Sachs

profile Birmingham - UK

DescriptionMarcus by Goldman SachsAs the online consumer banking business of Goldman Sachs Marcus operates as a digital bank providingonline savings products directly to individual consumers. Marcus combines Goldman Sachs over 150 years of expertise with intuitive digital experiences focusing on val...

30+ days ago
Full Time

Fraud Investigator Pursue

Monzo

profile London - UK

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...

30+ days ago
Full Time

B1 Monetary Value Of Fraud And Error Measurement F...

Scottish Government

profile Dundee - UK

DescriptionAre you looking for a new role which will help you develop valuable new skills and knowledge within a high-profile business area Do you have a passion for data analysis and identifying discrepancies If so our Measurement Fieldwork Officer role could be a great fit for you.Social Security...

30+ days ago
Full Time

Manager, Anti-fraud And Scam Prevention

Gsm Conference Services

profile London - UK

Department: TechnologyTeam: Industry SecurityLocation: London with hybrid ways of workingPosition type: Short Term Contract (inside IR35) initially until the end of 2026What the hiring manager saysScams is one of the biggest threats to the digital economy costing businesses and consumers billions an...

30+ days ago
Full Time

Commercial Litigation Civil Fraud Assoiate 2 To 4 ...

Lunaria Partners

profile London - UK

Job DescriptionCommercial Litigation & Civil Fraud Associate (24 PQE)Location:LondonWorking Pattern:HybridThe FirmAn established London-based disputes-focused law firm is seeking an Associate to join itsCommercial Litigation and Civil Fraud practice. The firm advises oncomplex and often internationa...

30+ days ago
Full Time

Digital Trading Operations Manager Fraud And Payme...

Boots

profile Nottingham - UK

Role: Digital Operations Manager Fraud and PaymentsContract: Fixed Term Contract / SecondmentShift pattern: Full TimeLocation: NottinghamClosing date: 6th MarchRecruitment Partner: Matthew NelliganWhat youll be doingWorking in the Digital Operations team youll collaborate with various teams across...

30+ days ago
Full Time

Policy Manager Payments, Fraud And Challenger Bank...

Innovate Finance

profile London - UK

Innovate Finance is the independent industry body that represents and advances the global FinTech community in the UK. Our membership is broad encompassing businesses from seed-stage start-ups to global financial institutions. It includes a wide range of FinTech innovators such as payment firms smar...

30+ days ago
Full Time

Senior Fraud And Disputes Manager

Capital On Tap

profile Cardiff - UK

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...

30+ days ago
Full Time

Fraud Advisory And Insights Senior Manager

Virgin Money

profile London - UK

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

30+ days ago
Full Time

Fraud Advisory And Insights Senior Manager

Virgin Money

profile London - UK

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

30+ days ago
Full Time

Fraud Analyst

Selina Finance

profile London - UK

Job descriptionAbout SelinaAt Selina Finance our mission is to provide exceptional value with simple and flexible financial products. Were achieving this by building a next-generation digital lender targeting homeowners across the UK. More than 2tn of equity value is locked up in UK homes while home...

30+ days ago
Full Time

Head Of Counter Fraud And Investigations

Ukri

profile Swindon - UK

DescriptionUKRISalary: 70752 per annum.Band:UKRI Band G.Contract Type: Open Ended.Hours: Full-time.Location:Swindon Wiltshire - Hybrid Working Available Minimum 2 days a week in the office.Closing Date: Sunday 8th March 2026.About the roleThe Head of Counter Fraud and Investigations ensures UKRI has...

30+ days ago
Full Time

Fraud Manager

Hire Resolve

profile Johannesburg - South Africa

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...

30+ days ago
Full Time