Fraud Jobs in UK

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Fraud Prevention Specialist Ii

Turo

profile London - UK

About the teamTuro is redefining car rental and were looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prevention across UK & France.Responsible for the end-to-end management of Trust & Safety verifications fraud prevention and chargebac...

30+ days ago
Temp

Audit And Fraud Manager

Civic Recruitment Limited

profile London - UK

3 months contract with local authority This role is crucial for ensuring comprehensive audit coverage of the Councils operations aligning with Section 151 responsibilities. The position involves managing ongoing internal audits across various Council functions including financial systems contracts...

30+ days ago
Full Time

Money Laundering Reporting Officer (mlro), Europe

Plaid

profile London - UK

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Money Laundering Reporting Officer (mlro), Europe

Plaid

profile London - UK

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Money Laundering Reporting Officer (mlro), Europe

Plaid

profile London - UK

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Market Abuse Associate

Trading212

profile London - UK

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success.Тoday we serve over 5 million clients with more than 30 billion in assets under mana...

30+ days ago
Full Time

Data Scientist – Fraud Strategic Analytics Associa...

Jpmorganchase

profile London - UK

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...

30+ days ago
Full Time

Online Fraud Investigator

Next Careers

profile Doncaster - UK

DescriptionThe role:At NEXT we have a great opportunity for an Online Fraud Investigator to join our Online Loss Prevention team based in this role youll be the person we call on to investigate suspected fraudulent returns and account activity. You wont just find the data; youll get under the skin...

30+ days ago
Full Time

Fraud People Lead

Jpmorganchase

profile Edinburgh - UK

DescriptionAre you ready to make a real impact in fraud prevention and team leadership Join us and help shape the future of customer protection. As a Fraud People Lead youll empower colleagues drive operational excellence and deliver outstanding service. This is your chance to grow your career while...

30+ days ago
Full Time

Product Manager Identity And Fraud

Experian

profile London - UK

As Product Manager for Fraud and Identity you will manage the full product lifecycle of one or more products and propositions in EMAP. This starts with the product vision strategy and planning through development of the product and post-release management and sunset lifecycles. You will manage the p...

30+ days ago
Full Time

Payment & Fraud Risk Analyst

Depop

profile London - UK

Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 the company is...

30+ days ago
Full Time

Financial Accountant

Community Housing

profile Kidderminster - UK

Are you an experienced and motivated finance professional looking to make a meaningful impact Community Housing is seeking aFinancialAccountantto play a pivotal role in delivering high-quality statutory reporting regulatory compliance and robustfinancialcontrols that support our mission to provide s...

30+ days ago
Full Time

Head Of Sales Support

Engie

profile Leeds - UK

Head of Sales SupportLocation: LeedsDivision: UK-Europe / UK Retail / SalesReports to: Chief Sales Officer ENGIE UK SupplyJoin ENGIE UK and help shape the future of energy.Were looking for an experienced and dynamic Head of Sales Support to lead our Sales Support function driving operational excell...

30+ days ago
Full Time

Head Of Counter Fraud

Office For Students

profile Bristol - UK

Head of Counter FraudSalary: 82082 - 86006 plus London weighting 3566 (where appropriate)Location: Bristolor LondonGenerous Civil Service defined benefit pensionAbout usWe are the independent regulator of higher education in England. We aim to ensure that every student whatever their background has...

30+ days ago
Full Time

Fraud Risk Analyst

Visa

profile London - UK

What its all about - Visa Consulting and Analytics (VCA)is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketi...

30+ days ago
Full Time

Senior Fraud Data Analyst

Capital On Tap

profile London - UK

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...

30+ days ago
Full Time

Fraud & Fincrime Data Scientist

Capital On Tap

profile London - UK

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...

30+ days ago
Full Time

Fraud Investigator (inverness)

Scottish Government

profile Inverness - UK

DescriptionDo you have experience in counter fraud or criminal investigations Are you looking for an interesting and challenging role where you can work proactively and collaboratively and further develop your team working skills If so our Fraud Investigator role could be a great fit for you.Everyon...

30+ days ago
Full Time

Advisor, Solution Consulting & Presales Internatio...

Transunion

profile London - UK

TransUnions Job Applicant Privacy NoticeWhat Well Bring:As a Pre-Sales Solutions Advisor you will take ownership of the technical and functional strategy during pre-sales engagements. You will lead solution design influence product positioning and ensure our offerings align with customer needs and m...

30+ days ago
Full Time

Careerstartsas 2026 Technical Consultant Intern-de...

Sas

profile Glasgow - UK

Program Pre-Sales UKITechnical Consultant Intern- Decisioning Risk& FraudUKI-Hybrid or RemoteNice to meet you!Were a leader in data and AI. Through our software and services we inspire customers around the world to transform data into intelligence and questions into answers.Were also a debt-free...

30+ days ago
Intern