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 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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

£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>>.

£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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Super Retail Group is seeking a strategic leader to develop and lead a Group-wide fraud prevention and investigations capability across Australia and New Zealand. You will drive intelligence-led detection, investigations and governance to combat i...Read More>>.

Brand-new leadership role | Brisbane, Sydney or NZ location considered Lead fraud prevention across Australia & New Zealand Build a Group-wide fraud capability from the ground upAbo...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>>.

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>>.