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fraud prevention jobs

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Counter Fraud Litigated Handler

Keoghs LLP
Bolton

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority.

You will be encouraged to collaborate to achieve the best possible results in a commercially sound manner. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence.

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3 hours ago
Hybrid

Counter Fraud Manager

Butler Rose
London

Job Description Butler Rose is working with one of the largest housing associations in London and the South East in their search for a Counter Fraud Manager to support their team. This is a temporary role until end of April 2026, paying up to £32.64 per hour PAYE. Hybrid Working - 35 hours per week (Typically Tuesday/Wednesday in the office, subject to stakeholder requirements) About the...

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3 hours ago

Fraud Analyst

Quantum Group
London

Job Description We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. This is a Contract position for 6 Months. Work from Office Only. Job Purpose: - Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. Area of...

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3 hours ago
Hybrid

Corporate Fraud Officer, CHM

Guardian Jobs
Birmingham B1

You will be able to contact them if you would like to discuss any adjustments you might need to be successful in this role.

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2 hours ago

Lead AI Scientist – Fraud & Identity (LLMs, ML)

Lexis Nexis
London

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification. This role focuses on developing advanced machine learning models and leading initiatives that impact millions of identity checks daily. Collaboration with engineering and product teams is key, requiring strong programming and communication skills. Candidates...

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a day ago

Corporate Fraud Officer

Midland Heart
Birmingham B15

Corporate Fraud Officer Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.Location: Birmingham, B15 HybridSalary: £33,491 per annumHours: 35 hours per weekContract: PermanentDo you have hands-on experience of fraud investigations and fraud prevention measures? xbpsjku Keen to apply your knowledge and progress your career...

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3 days ago
Remote

Principal AI Scientist: Fraud & Identity (LLMs)

LexisNexis
London

A leading global technology and data analytics firm is seeking a Principal Data Scientist to drive AI innovation within their Fraud and Identity portfolio. The ideal candidate will lead research and model implementation, focusing on Large Language Models and advanced Machine Learning techniques. This remote role requires strong Python skills, experience in deep learning, and a collaborative...

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a day ago

Loss Prevention Officer

Marriott
London

Additional Information Job Number Job Category Loss Prevention & Security Location St. Pancras London Autograph Collection, Euston Road, London, United Kingdom, United Kingdom, NW1 2ARVIEW ON MAP ( Schedule Full Time Located Remotely? N Position Type Non-Management Description for Internal Candidates Let your passion for discovery become a career. Explore, discover, share, and inspire at St...

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a day ago

Remote B2B Growth Lead Fraud Prevention Memberships

CIFAS
London

A leading fraud prevention organization is seeking a Business Development Manager to drive sales of new products and attract members. This role involves identifying fraud prevention challenges, demonstrating membership value, and collaborating with industry specialists. Candidates should have strong sales management skills, knowledge of fraud prevention solutions, and excellent presentation...

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17 hours ago
Hybrid

Corporate Fraud Officer

CHM-1
England

You will be able to contact them if you would like to discuss any adjustments you might need in order to be successful in this role.

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54 minutes ago

Head of Fraud

Teya Services Ltd.
London

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, local businesses are the lifeblood of our communities. We're here because we don't believe there's a...

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a day ago

Counter Fraud Solicitor

Keoghs LLP
Bolton

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority.

You will be encouraged to collaborate to achieve the best possible results in a commercially sound manner. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence.

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3 hours ago
Hybrid

Fraud & Governance Investigator (Hybrid)

Guardian Jobs
Birmingham B1

A leading housing organisation is looking for a Corporate Fraud Officer to tackle fraud within the business. All potential candidates should read through the following details of this job with care before making an application. The successful candidate will lead corporate fraud investigations, develop fraud prevention strategies, and maintain relationships with local authorities. This role...

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2 hours ago
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Senior Associate Solicitor - Fraud & Counter Fraud

Howells Solutions Limited
Warrington

You will contribute to business development and mentorship activities within the wider Commercial team. Key Responsibilities

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3 hours ago

Litigated Fraud File Handler

Keoghs LLP
Bolton

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority.

You will be encouraged to collaborate to achieve the best possible results in a commercially sound manner. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence.

View salary & More Info
3 hours ago

NDA Litigated Fraud File Handler

Keoghs LLP
Bolton

Job Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are...

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3 hours ago

Litigated Counter Fraud File Handler

Keoghs LLP
Bolton

You will work alongside a team of fraud specialists, running a caseload of suspected fraud files acting without any delegated authority.

You will be encouraged to collaborate to achieve the best possible results in a commercially sound manner. Our counter fraud lawyers apply both a forensic and analytical approach to dealing with evidence.

View salary & More Info
3 hours ago
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