473 Fraud Jobs
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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