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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Crypto Fraud Investigator Build Crypto Risk (Remote)

Company IconFanvue.com
Location IconLondon

Fanvue, a fast-growing creator monetisation platform, seeks a crypto-focused fraud expert to build capabilities from the ground up. You will investigate crypto-related fraud, design prevention measures, and work with vendors to deploy advanced too...Read More>>.

Posted: September 1st, 2026
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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
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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
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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
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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
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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
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions and Fraud) Location: London (Hybrid) Practice Area: Finance, Risk, Regulatory and Financial Crime Type: Permanent Shape the future of financial cri...Read More>>.

Posted: September 8th, 2026
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Financial Services - Investigations & Compliance - Fraud Senior - London

Company IconErnst & Young Advisory Services Sdn Bhd
Location IconLondon

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>>.

Posted: September 20th, 2026
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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
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Financial Services - Investigations & Compliance - Fraud Senior - London

Company IconEY
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 world. FSO F...Read More>>.

Posted: September 22nd, 2026
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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
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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
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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
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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
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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
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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
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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
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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
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Fraud Operations Lead — Risk & Investigations

Company IconJDSPORTS
Location IconRochdale

JD Sports Warehousing Operations in Rochdale is seeking a Fraud Operations Manager to lead the Group Fraud Operations function, protecting the business from fraud across channels and delivering excellent customer outcomes. You will manage a team o...Read More>>.

Posted: October 6th, 2026
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Global Fraud Risk Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is hiring for an Anti-fraud investigations and operations analyst to strengthen our governance and experience team. You will build, improve, and monitor processes that detect and prevent fraudulent activity across transactions, onboarding,...Read More>>.

Posted: October 6th, 2026
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Fraud Investigator - Fully Remote | Upto $70/hr

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 13th, 2026
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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
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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
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Fraud Detection Expert - Fully Remote | Upto $70/hr

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 20th, 2026
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Fraud Investigation Officer

Company IconNewlon Housing trust
Location IconLondon

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Posted: October 6th, 2026
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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: October 7th, 2026
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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: October 7th, 2026
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