Motor Fraud Solicitor: Lead Lit & Investigations (Hybrid)

Company IconDAC Beachcroft
Location IconBirmingham

DAC Beachcroft in Birmingham is seeking a Solicitor, CILEX Lawyer, or Experienced Paralegal to join their market-leading Fraud team. This role involves managing complex insurance fraud claims and providing legal advice to clients while working col...Read More>>.

Posted: June 6th, 2026
View salary & More Info

European Forensic Audit & Fraud Investigator (Hybrid)

Company IconCitrus Global Ltd
Location IconLondon

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...Read More>>.

Posted: June 6th, 2026
View salary & More Info

Senior Fraud Claims Lead – Investigations & Strategy

Company IconDiverseJobsMatter
Location IconLeeds

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills. Re...Read More>>.

Posted: June 6th, 2026
View salary & More Info

Property Claims Fraud Investigator – Flexible & Impactful

Company IconAviva
Location IconGlasgow

A leading insurance company is looking for a Counter Fraud Investigator in Glasgow. This role involves investigating potentially fraudulent property claims, making swift decisions, and managing a personal caseload. Ideal candidates will have experien...Read More>>.

Posted: June 6th, 2026
View salary & More Info

Counter Fraud Investigator

Company IconAviva
Location IconGlasgow

OverviewCounter Fraud Investigator – AvivaLocation: Glasgow/PerthCounter Fraud Investigator – Salary circa £30,000This is a great job for someone who enjoys investigating, engaging with people, and maki...Read More>>.

Posted: June 6th, 2026
View salary & More Info

Management Consultant - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconCity of Edinburgh

Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk,...Read More>>.

Posted: June 24th, 2026
View salary & More Info

Senior ML Scientist — Fraud-Detection & Scalable AI

Company IconEngineersOfAI
Location IconCardiff

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>>.

Posted: July 20th, 2026
View salary & More Info

Fraud Investigation Lead, Claims & SIU

Company IconTokio Marine HCC International
Location IconLondon

Tokio Marine HCC Group of Companies is seeking a SIU Claims Manager in London to lead complex fraud investigations, oversee case triage, and ensure investigations comply with regulatory requirements. You will work across Claims, Underwriting, Lega...Read More>>.

Posted: August 16th, 2026
View salary & More Info

AML Data Science Lead: Build Global Fraud Detection

Company IconWise group
Location IconLondon

Wise in London is seeking a Data Science Lead to join the AML Risk team and help build the lead Data Science function with ML-based solutions that detect and mitigate financial crime globally. You will contribute to scalable, production-ready mode...Read More>>.

Posted: August 31st, 2026
View salary & More Info

Crypto Fraud Investigator: Build Fanvue’s Crypto Team

Company IconFanvue
Location IconLondon

Fanvue is hiring its first crypto-focused Fraud Investigator to lead investigations into crypto-related fraud and financial crime. You will build the function from scratch, define strategy, and train the wider Fraud team while collaborating with p...Read More>>.

Posted: September 1st, 2026
View salary & More Info

Fraud Investigator (Crypto)

Company IconFanvue
Location IconLondon

£25k-£60k, depending on experience and locationUK / Europe / RemoteFanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators conne...Read More>>.

Posted: September 1st, 2026
View salary & More Info

Fraud Investigator (Crypto)

Company IconFanvue.com
Location IconLondon

£25k-£60k, depending on experience and location. UK / Europe / Remote.Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators connect, engage, and earn...Read More>>.

Posted: September 1st, 2026
View salary & More Info

Crypto Fraud Investigator: Build First Crypto Risk Team

Company IconFanvue
Location Icon

Fanvue seeks a crypto-focused Fraud Investigator to lead investigations involving crypto rails, report to the Head of Fraud, and shape Fanvue's crypto risk strategy. You will build in-house capabilities, train teams, and collaborate with vendors t...Read More>>.

Posted: September 1st, 2026
View salary & More Info

Senior Fraud Investigation Lead — Global Health (Hybrid)

Company IconCigna Health and Life Insurance Company
Location IconGlasgow

Cigna Healthcare, a division of The Cigna Group, seeks a Fraud Senior Supervisor to lead the Member Investigation Unit in detecting and recovering FWA, partnering across teams to prevent overpayments and monitor spend. You will guide the team, ens...Read More>>.

Posted: September 5th, 2026
View salary & More Info

Fraud Policy Investigator – Hybrid, Newcastle

Company IconTesco
Location IconNewcastle upon Tyne

Tesco Insurance and Money Services is seeking a Policy Validation Analyst to join the Fraud Team in Newcastle. This hybrid position conducts end-to-end investigations of suspected fraudulent Home and Motor policies, using internal data and externa...Read More>>.

Posted: September 5th, 2026
View salary & More Info

Financial Services - Investigations & Compliance - Fraud Senior - London

Company IconEY UK
Location IconLondon

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working w...Read More>>.

Posted: September 6th, 2026
View salary & More Info

Senior Fraud & Forensics Investigator

Company IconEY UK
Location IconLondon

EY is seeking a Fraud Senior within the Financial Crime & Forensics practice in the UK. You will engage with diverse clients, delivering high-quality work on investigations, risk assessments and compliance projects.You will build strong rel...Read More>>.

Posted: September 6th, 2026
View salary & More Info

Tenancy Fraud Investigator

Company IconPA Housing
Location IconLeicester

PA Housing is seeking an experienced Tenancy Fraud Officer to join our team in protecting homes and supporting residents. You will investigate tenancy fraud, recover properties, gather evidence, interview tenants and prepare witness statements for...Read More>>.

Posted: September 21st, 2026
View salary & More Info

Fraud & Disputes Investigator

Company IconProPivotal
Location IconOxford

ProPivotal in Oxford is seeking a Trust & Safety specialist to protect customers and enable safe, trustworthy transactions on our platform. You will investigate accounts and handle disputes, verification and inquiries via phone and email.Jo...Read More>>.

Posted: September 25th, 2026
View salary & More Info

Senior Scala Engineer — Fraud-Detection APIs (SC)

Company IconFortice Ltd
Location IconLondon

Fortice Ltd. seeks a Senior Scala Engineer to drive the AttRep APIs for HMRC digital services from Stratford, London, on a hybrid basis. The role requires SC clearance and focuses on high-throughput, secure backend services and data attributes for...Read More>>.

Posted: September 26th, 2026
View salary & More Info

Legal Intelligence Analyst - Fraud Investigations

Company IconKeoghs
Location IconBolton

Keoghs is seeking an Intel Analyst to join our Legal Intelligence Team in Bolton. The role involves analysing claims across motor fraud, credit hire, EL PL and complex injury matters, identifying the appropriate intelligence evidence to drive case...Read More>>.

Posted: September 27th, 2026
View salary & More Info

TikTok Shop - Fraud Investigations and Risk Operations Analyst

Company IconTikTok
Location IconLondon

Responsibilities About the team The TikTok e-Commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on po...Read More>>.

Posted: September 29th, 2026
View salary & More Info

ML Engineer II — Behavioral Security & Fraud Detection

Company IconAbnormal AI
Location Icon

Abnormal AI is seeking a Machine Learning Engineer to join the Account Takeover Detection team. You will help build robust ML models to detect fraudulent activity and protect customers, working with data scientists and engineers to productionize s...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconCity of Edinburgh

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Senior Fraud Investigator

Company IconBuckinghamshire Council
Location IconAylesbury

Are you an experienced investigator with a passion for protecting public funds, tackling fraud and making a real difference to local communities? Buckinghamshire Council is seeking a highly motivated and skilled Senior Fraud In...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Senior Fraud Investigator: Protect Public Funds (Hybrid)

Company IconBuckinghamshire Council
Location IconAylesbury

Buckinghamshire Council is seeking a Senior Fraud Investigator to join the Business Assurance team in safeguarding public funds and guiding investigations into fraud, bribery and financial misconduct. You will lead investigations, analyse data and...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Fraud & Economic Crime Investigator - Customer Support

Company IconTeleperformance
Location IconMotherwell

Teleperformance in Glasgow is seeking a Customer Expert to handle inbound calls for Nationwide and contribute to protecting customers from Economic Crime. This full-time role requires a minimum of 6 months contact centre/telephony experience and o...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Fraud Investigator — Hybrid Fintech Risk & Investigations

Company IconLendable
Location IconLondon

Lendable is seeking a Fraud Investigator to conduct important fraud checks on new applicants and existing customers, and perform detailed investigations. The role is based in the London/Kent offices and offers hybrid working with 3 days in-office...Read More>>.

Posted: October 4th, 2026
View salary & More Info

Fraud Investigator

Company IconLendable
Location IconLondon

About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money.We're building one of the world’s leading fintech companies and is off to a strong start: One of th...Read More>>.

Posted: October 4th, 2026
View salary & More Info

Fraud/Financial Investigations Manager

Company IconHays
Location IconLondon

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...Read More>>.

Posted: October 4th, 2026
View salary & More Info

Fraud Detection Expert - Financial Crimes

Company IconMercor
Location IconLondon

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>>.

Posted: August 14th, 2026
View salary & More Info

Fraud Detection Specialist - Enterprise

Company IconMercor
Location IconLondon

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>>.

Posted: August 19th, 2026
View salary & More Info

Senior Data Scientist: Fraud & Bot Detection

Company IconCloudflare
Location IconLondon

Cloudflare’s Engineering Team seeks an experienced data scientist or ML engineer to build and scale detection models that identify automated, fraudulent, and malicious activity at Internet scale. You will work with ML Engineers, Data Engineers,...Read More>>.

Posted: September 15th, 2026
View salary & More Info

Principal Data Scientist - Fraud & Bot Detection at Scale

Company IconCloudflare
Location Icon

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>>.

Posted: September 29th, 2026
View salary & More Info

Senior Claims Fraud Investigator — Interviews & Investigations

Company IconJobylon AB
Location IconCheltenham

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>>.

Posted: October 2nd, 2026
View salary & More Info

Complex Fraud Case Investigator

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

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>>.

Posted: October 3rd, 2026
View salary & More Info

Complex Fraud Case Investigator Regulated, Customer-Focused

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

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>>.

Posted: October 3rd, 2026
View salary & More Info

Hybrid Intelligence Analyst: Investigations & Fraud

Company IconDWF
Location IconBirmingham

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>>.

Posted: October 3rd, 2026
View salary & More Info

Financial Crime Investigator: AML & Fraud (Hybrid)

Company IconThe-Very-Group
Location IconBolton

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>>.

Posted: October 4th, 2026
View salary & More Info

Deputy Head of Counter Fraud: Strategy & Investigations Lead

Company IconNHS Jobs
Location Icon

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>>.

Posted: October 4th, 2026
View salary & More Info

Senior Compliance & Counter-Fraud Investigator (Hybrid)

Company IconOpus People Solutions Limited
Location IconPeterborough

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>>.

Posted: October 4th, 2026
View salary & More Info

Financial Crime Investigator – AML & Fraud Prevention

Company IconThe Very Group
Location IconBolton

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>>.

Posted: October 4th, 2026
View salary & More Info

Hybrid Motor Claims Fraud Investigator

Company IconLever, Inc.
Location IconManchester

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>>.

Posted: October 4th, 2026
View salary & More Info
1 2