473 Fraud Jobs

  • Motor Fraud Lawyers/Experienced Paralegals | Remote (UK based)
    • Hays Specialist Recruitment Limited
    • Birmingham, ENG, GB
    Job Description Your new firmOur client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered Legal...
    11 Jun
  • Motor Fraud Lawyers/Experienced Paralegals | Remote (UK based)
    • Hays Specialist Recruitment Limited
    • West Midlands, ENG, GB
    Job Description \n\nYour new firm \nOur client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered...
    01 Jun
  • Senior Manager, Financial Crime/Fraud: de facto in-house
    • HAYS
    • London, ENG, GB
    Job DescriptionReally rare role where you can work wholly one large case for at least the 1st year; longer if desired.Your new company My client is an...
    08 Jun
  • Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
    • Waterhouse-Kern Associates
    • City of London, ENG, GB
    Job Description A profitable, PE-backed consumer lender (cards and loans) is strengthening its first line fraud and financial crime capability and is...
    11 Jun
  • Head of Fraud & Financial Crime (First Line, Operational Leader)
    • Waterhouse-Kern Associates
    • City of London, ENG, GB
    Job Description A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime...
    11 Jun
  • Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
    • Waterhouse-Kern Associates
    • London, ENG, GB
    Job Description A profitable, PE-backed consumer lender (cards and loans) is strengthening its first line fraud and financial crime capability and is...
    11 Jun
  • Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
    • Waterhouse-Kern Associates
    • City of London, ENG, GB
    Job Description A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its...
    06 Jun
  • Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led)
    • Waterhouse-Kern Associates
    • London, ENG, GB
    Job Description A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its...
    06 Jun
  • Director of Product Management
    • numi
    • London, ENG, GB
    Job Description Executive Director of Product Build the "Intelligent Decisioning System" that fraud experts will use. This is a fully funded...
    01 Jun
  • Director of Product Management
    • numi
    • City of London, ENG, GB
    Job Description Executive Director of Product Build the "Intelligent Decisioning System" that fraud experts will use. This is a fully funded...
    01 Jun
  • Senior Engagement Manager
    • LexisNexis Risk Solutions
    • London, ENG, GB
    Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    06 Jun
  • Senior Engagement Manager
    • LexisNexis Risk Solutions
    • City of London, ENG, GB
    Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    06 Jun
  • Compliance Manager & MLRO
    • CLARC Recruitment
    • London, ENG, GB
    Job Description We are recruiting for a high-growth specialist finance business looking to appoint a Compliance Manager & MLRO. This is a newly created...
    02 Jun
  • Financial Intelligence Administrator - Part Time
    • Pearson Whiffin Recruitment Ltd
    • West Malling, ENG, GB
    Job Description Financial Intelligence Administrator – Part Time FTCLocation: Mid KentHours: Part Time – 3 DaysSalary: £16,915 (Pro Rata Rate) We are...
    11 Jun
  • Associate Director - Digital Assets Financial Crime Consultant
    • CLARC Recruitment
    • London, ENG, GB
    Job Description We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an...
    01 Jun
  • Data Scientist
    • LexisNexis Risk Solutions
    • London, ENG, GB
    Job Description About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    01 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Lincoln, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    09 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Mansfield, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    08 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Leicester, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    08 Jun
  • Forensic Data Analytics Manager
    • Harnham
    • City of London, ENG, GB
    Job Description Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed...
    03 Jun