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

Company IconCapco
Location IconLondon

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>>.

Posted: October 1st, 2026
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Management Consultant - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

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>>.

Posted: October 1st, 2026
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Fraud Solutions - Data Analytics - Risk Detect - Senior Manager

Company IconPwC
Location IconBirmingham

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>>.

Posted: October 1st, 2026
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Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconEdinburgh

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>>.

Posted: October 1st, 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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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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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
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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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Investigations Manager – Fraud & Vehicle Crime Lead

Company IconNational Vehicle Crime Intelligence Service NaVIS
Location IconWest Midlands

...Read More>>.

Posted: September 21st, 2026
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Remote Fraud Detection Lead – Enterprise AML & Fraud Ops

Company IconMercor
Location Icon

Mercor is seeking Fraud Detection Experts for a contract role focused on enterprise fraud scenarios across large-scale transactions.You will work with tools like SAS Fraud Management, Actimize, and Feedzai to implement rules-based and ML-dr...Read More>>.

Posted: October 9th, 2026
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Trainee Driving Instructor - Exeter, Devon, England

Company IconMy Four Wheels
Location IconExeter

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Trainee Driving Instructor - Middle Moor (Exeter), Devon, England

Company IconMy Four Wheels
Location IconDevon

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Trainee Driving Instructor - Newtown (Exeter), Devon, England

Company IconMy Four Wheels
Location IconDevon

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 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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Support worker- intervenor - Permanent - Part Time - Exeter

Company IconSense
Location IconExeter

Support worker- intervenor - Permanent - Part Time - ExeterID: 326362Job Specialism: Operations - SouthLocation: ExeterSalary: 14.35 per hourClosing Date: T...Read More>>.

Posted: October 11th, 2026
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Food and Beverage Assistant - IKEA Exeter Store

Company IconIKEA
Location IconExeter

Food and Beverage Assistant - Exeter"You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you.A job at IKEA is s...Read More>>.

Posted: September 9th, 2026
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Warehouse Assistant - Dayshift - IKEA Exeter Store

Company IconIKEA
Location IconExeter

Warehouse Assistant - Dayshift - Exeter"You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you.A job at IKEA i...Read More>>.

Posted: September 9th, 2026
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Forklift Operator - Nightshift - IKEA Exeter Store

Company IconIKEA
Location IconExeter

Forklift Operator - Nightshift - Exeter"You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you.A job at IKEA i...Read More>>.

Posted: September 9th, 2026
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Governance & Investigations Lead (Fraud & Compliance)

Company IconHanami International
Location Icon

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>>.

Posted: September 22nd, 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: September 25th, 2026
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Work From Home in Exeter, Devon, England - £500 - £3000+ per month, Full time or Part time.

Company IconReps.co.uk
Location IconExeter

Work Your Own Hours to achieve the Work-Life balance & Income you want.Home Based Opportunity with a leading UK Company UTILITY WAREHOUSE est. 2002Part of the Telecom Plus groupUt...Read More>>.

Posted: April 16th, 2025
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Ground Investigation Engineer

Company IconHAYS
Location IconBelfast

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>>.

Posted: October 2nd, 2026
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Remote-Ready Commercial Fraud Field Investigator

Company IconSedgwick Claims Management Services Ltd
Location Icon

Sedgwick is seeking a Commercial Field Investigator in the United Kingdom to join our Fraud team. You’ll manage a portfolio of potentially fraudulent commercial claims, conduct field visits, gather evidence, and communicate with insurers to conc...Read More>>.

Posted: October 8th, 2026
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Investigations Operations Leader — Drive Fraud Prevention

Company IconDepartment for Work and Pensions (DWP)
Location IconLeeds

Department for Work and Pensions (DWP) is seeking an HEO Investigations Operations Leader within Counter Fraud Compliance and Debt (CFCD). You will directly line manage teams, drive performance, and ensure robust investigations and disclosure comp...Read More>>.

Posted: October 11th, 2026
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