Overview In this role, you act as regional risk owner to build, monitor, and refine processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. You will bridge regional risk with global fra...Read More>>.

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview In this role, you will lead and support advisory and transformation initiatives across financial crime, sanctions, and fraud for Capco’s FRRF practice. You’ll leverage AI-enabled analysis to improve delivery and governance whil...Read More>>.

Overview In this Senior Manager role, you will lead fraud data analytics initiatives to drive strategic insights for clients within PwC’s Risk & Regulatory practice. You’ll develop and deploy BI and analytics solutions to boost client p...Read More>>.

Overview In this role you will lead fraud and investigations engagements within a major national advisory firm’s Forensics team. You will work alongside restructuring and corporate recovery specialists to deliver multi-disciplinary case w...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Monzo is seeking a Machine Learning Scientist to join a multidisciplinary squad and deploy advanced ML models that detect fraud and protect customers. You will own end-to-end work from business problem to production solution, shaping scalable, glo...Read More>>.

Financial Services - Investigations & Compliance - Fraud Senior - London Location: London Other locations: Primary Location Only Date: 4 Sept 2026 Requisition ID: 1742021 At EY, we’re all in to shape your...Read More>>.

Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term Governance, Fraud & Investigations Manager Contract: Minimum initial 6-month assignment Location: Flexible UK location -...Read More>>.

Hanami International is seeking a Governance, Fraud & Investigations Manager on a flexible UK-location contract with a minimum of one day per week in London. The role focuses on leading complex investigations, providing expert governance guidance,...Read More>>.

Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world-leading organisation. This interim role leads complex reviews, manages sensitive investigations, and provides governance and r...Read More>>.

Mercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts. The work spans large-scale transaction monitoring, multi-stakeholder investiga...Read More>>.

Role OverviewMercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts.The workflows a...Read More>>.

Cloudflare’s Detection team is seeking a senior leader to design, evaluate, and scale advanced detection models for automated and malicious activity. You will mentor engineers and data scientists, shaping evaluation metrics and leading cross-fun...Read More>>.

Placements24 is seeking a highly analytical Forensic Accountant to join their team in East London. This hybrid role focuses on investigating financial irregularities, fraud, and other forms of financial misconduct, using both accounting expertise...Read More>>.

General Porter (KD13926) - Bath, BA2 7AYAbout the roleThis role is eligible for the ...Read More>>.

Food and Beverage Assistant (KD13925) - Bath, BA2 7AYAbout the roleThis role is eligible for the ...Read More>>.

Mail Services Assistant (KD13965) - Bath, BA2 7AYAbout the roleThis role is eligible for the ...Read More>>.

Lecturer in Experiential Learning (SS13961) - Bath, BA2 7AYThe Universities of Bath and Plymouth have collaborated with NHS England to establish a new School of Pharmacy located at the University of Plymouth. The highly successfu...Read More>>.

Project Officer (CC13922) - Bath, BA2 7AYThe University of Bath is seeking a Project Officer to play a key role in delivering Be Well at Bath, our whole-university approach...Read More>>.

Research Associate (SB13960) - Bath, BA2 7AYAbout the roleAdvance Your Engineering Career Through Innovation and ImpactThe...Read More>>.

Lecturer (ED13940) - Bath, BA2 7AYAbout the roleJoin our highly supportive team in the Department of Psychology at the University of Bath, where you will be helping to teach aspirational undergraduate and postgrad...Read More>>.

Administrative Assistant (Chaplaincy) (CC13971) - Bath, BA2 7AYWe are an interfaith Chaplaincy Department working with students and staff of all faiths and worldviews, religious or not.   This role is to support the running of ou...Read More>>.

Sous Chef (KD13917R) - Bath, BA2 7AYAbout the roleThis role is eligible for the Campus Services New Star...Read More>>.

Your new company Hays are working in partnership with a well-established and rapidly expanding geo-environmental consultancy with a strong reputation for delivering high-quality technical solutions across the UK and Irel...Read More>>.

Marley Risk Consultancy is seeking an experienced Insurance Investigator with a proven track record in claims fraud and strong investigative interviewing skills. This hands-on role requires conducting telephone, Teams and face-to-face interviews,...Read More>>.

Be the calm expert customers rely on in a crisis—join JPMorganChase as a Complex Fraud Case Investigator and deliver fair, regulation-led outcomes that protect scam victims and strengthen trust in banking. As a ComplexFraud Case...Read More>>.

JPMorganChase & Co. is seeking a Complex Fraud Case Investigator to own end-to-end investigations, applying Payment Services Regulations and the Contingent Reimbursement Model to reach fair, well-evidenced outcomes.You will support scam vic...Read More>>.

DWF is recruiting an Intelligence Analyst to join the Intelligence team. You will deliver intelligence-led investigations across Insurance and Commercial Practice Groups, supporting areas such as motor, fraud, major injury, corporate insolvency an...Read More>>.

The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our...Read More>>.

Gloucestershire Hospitals NHS Foundation Trust is seeking a Deputy Head of Counter Fraud (Band 7) to lead a high-performing service across Gloucestershire. The role focuses on safeguarding public funds, managing budgets, and delivering risk-based...Read More>>.

Opus People Solutions Limited is recruiting a Senior Corporate Compliance Officer for Peterborough City Council. The role is 37 hours per week with hybrid working and an initial 10-week contract.You will lead investigations into suspected f...Read More>>.

The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers...Read More>>.

Prima is seeking a Motor Claims Fraud Handler to join the UK Claims team. You will own a portfolio of suspected motor fraud cases, gather intelligence, and conduct direct interviews to validate statements, while coordinating with external investig...Read More>>.

Allianz in the UK is seeking a Fraud Consultant based in Leeds to draw on senior fraud investigation experience to safeguard customers from fraud, focusing on property claims and using fraud prevention systems.You will work in a hybrid role...Read More>>.

Newlon Housing Trust is seeking an experienced investigator to join the Fraud Investigation Team. You will undertake enquiries across tenancy fraud, succession, occupancy and housing management investigations, gathering evidence, interviewing resi...Read More>>.

We have an opportunity for an experienced individual to join our Fraud Investigation Team and provide support across tenancy fraud, succession, occupancy and housing management investigations. You will undertake enquiries, gather evidence, intervi...Read More>>.

Allica Bank is seeking a proactive Fraud Analyst to join our fast-growing team in the UK. You will investigate card and payments fraud, manage your own case load, and help recover funds through schemes like VISA Chargeback.The role requires...Read More>>.

The Metropolitan Police is seeking a Police Staff Investigator - Fraud Pursue within the Economic Crime team (SC Cyber & Economic Crime) in Barking/Putney. You will investigate fraud cases, progress enquiries and prepare case files to enable succe...Read More>>.

Police Staff Investigator - Fraud Pursue - Economic Crime - 01Vacancy Reference Number22874Number of Vacancies 4SC Cyber & Economic CrimeLocation Barking, PutneyBuilding HERTFORD HOUSE , JUBILEE HOUSE PU...Read More>>.

Sedgwick Claims Management Services Ltd in the United Kingdom is seeking a Commercial Field Investigator to join our Fraud team. You will manage a portfolio of potentially fraudulent commercial claims, conduct field visits, gather evidence, and ma...Read More>>.

The Metropolitan Police Service seeks a Civilian Investigator for the Special Enquiry Team (SET) to lead complex investigations into electoral fraud and political malpractice from Putney. This role requires meticulous, lawful, and proportionate in...Read More>>.