TikTok Shop - Fraud Investigations and Risk Operations Analyst

Company IconTikTok
Location IconLondon

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>>.

Posted: September 30th, 2026
View salary & More Info

Financial Crime and Fraud Investigator

Company IconCapital On Tap
Location IconCardiff

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>>.

Posted: October 13th, 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

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

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

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 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
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 & 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 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

Ecommerce Fraud Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is seeking an Ecommerce Anti-fraud Investigations and Operations Analyst to join the Global Operations TikTok Shop in London. The role focuses on leading investigations, managing incidents end-to-end, and guiding regional risk strategies to...Read More>>.

Posted: October 7th, 2026
View salary & More Info

Trainee Driving Instructor - Stoke-on-Trent, City of Stoke-on-Trent, England

Company IconMy Four Wheels
Location IconStoke on Trent

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
View salary & More Info

Trainee Driving Instructor - Stoke-upon-Trent, City of Stoke-on-Trent, England

Company IconMy Four Wheels
Location IconStoke upon Trent

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
View salary & More Info

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
View salary & More Info

Trainee Driving Instructor - Nationwide - Stoke-on-Trent, City of Stoke-on-Trent, England | £38/hr A

Company IconMy Four Wheels
Location IconFenton

My Four Wheels is a 5-star rated driving school with 500 instructors teaching nationwide - and due to record learner demand, we're now recruiting new Trainee Driving Instructors across the UK. If you're looking for a career change with great earning...Read More>>.

Posted: October 11th, 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

Hybrid Motor Claims Fraud Investigator

Company IconPRIMA
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

Electoral Fraud Investigator (Civilian) – SET

Company IconMetropolitan Police
Location IconLondon

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>>.

Posted: October 7th, 2026
View salary & More Info

Hybrid Motor Claims Fraud Investigator – Liverpool

Company IconColonial Group
Location IconLiverpool

Colonial Group is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You will manage an end-to-end portfolio, investigate suspect motor claims, and drive process improvements while ensuring adherence to FCA and GDPR guidelines....Read More>>.

Posted: October 9th, 2026
View salary & More Info

Lead Counter Fraud Investigator — Hybrid Role

Company IconNotting Hill Genesis
Location IconLondon

Notting Hill Genesis is seeking an experienced Counter Fraud investigator to join a newly established team in Greater London. You will lead sensitive investigations, build trusted services, and help protect residents and assets. The role blends of...Read More>>.

Posted: October 9th, 2026
View salary & More Info

Counter Fraud Investigator

Company IconNotting Hill Genesis
Location IconLondon

What You’ll DoYou’ll join a newly established Counter Fraud investigations team at an exciting stage of its development, with a unique opportunity to help shape how the function grows. As part of a specialist team, you’ll lead sensitiv...Read More>>.

Posted: October 9th, 2026
View salary & More Info

Hybrid Fraud Investigator – UK Banking (Hybrid Work)

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

JPMorgan Chase & Co. in the UK is seeking a Fraud Advisor to join our First Party Fraud team.You will apply operational and investigative expertise to detect and prevent fraud, protecting customers and the integrity of our banking services....Read More>>.

Posted: October 11th, 2026
View salary & More Info

Tenancy Fraud Investigations Lead

Company IconThe Guinness Partnership
Location IconManchester

The Guinness Partnership is seeking a Tenancy Fraud Manager in Oldham to lead the fraud function across the tenancy lifecycle. You will build robust processes, work with legal and customer services, and drive enforcement actions to ensure homes ar...Read More>>.

Posted: October 11th, 2026
View salary & More Info

Hybrid Counter Fraud Investigator - Investigations Lead

Company IconNOTTING HILL GENESIS
Location Icon

Notting Hill Genesis is seeking a proactive investigator to join a developing Counter Fraud function. You will lead sensitive investigations, using data and intelligence to inform prevention actions, and provide practical guidance to stakeholders....Read More>>.

Posted: October 11th, 2026
View salary & More Info

Public Sector Internal Audit & Anti-Fraud Investigator

Company IconTempting Recruitment
Location IconLondon

Tempting Recruitment is assisting a busy Local Authority in Southeast London to find an Internal Audit & Anti-Fraud Auditor. The role is hybrid with 2 days in the office, paying £39 per hour umbrella, and a temporary contract through February 202...Read More>>.

Posted: October 12th, 2026
View salary & More Info

Proactive Fraud Investigator – Intelligence-Led

Company IconPost Office Ltd
Location Icon

Post Office Ltd is seeking a Proactive Team Investigation Specialist on a 6 month FTC. The role focuses on proactive fraud investigations to identify and disrupt threats within the Post Office network.You will convert problem profiles into...Read More>>.

Posted: October 12th, 2026
View salary & More Info

First-Party Fraud Investigator - Customer Protection

Company IconAumni
Location IconScotland

JPMorgan Chase is seeking a Fraud Advisor in the First Party Fraud team to detect and prevent fraud, protecting customers and minimizing losses. You will investigate suspected fraud cases, manage risks, and collaborate with stakeholders to deliver...Read More>>.

Posted: October 13th, 2026
View salary & More Info

Motor Claims Fraud Investigator - Hybrid Role + Bonus

Company IconAcorn Group
Location IconSevenoaks

Acorn Insurance, part of Acorn Group, seeks a Motor Claims Fraud Handler in Sevenoaks with hybrid working. You will investigate and manage a portfolio of suspect motor fraud claims from cradle to grave, contributing to continuous team development....Read More>>.

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

Protecting Public Funds: Corporate Fraud Investigator

Company IconEast Dunbartonshire Council
Location IconKirkintilloch

East Dunbartonshire Council is seeking a Corporate Fraud Officer to join the Corporate Fraud Team. The role involves investigating suspected fraud, corruption, money laundering and related offences, ensuring adherence to legislation and codes of p...Read More>>.

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

Hybrid Motor Claims Fraud Investigator

Company IconColonial Group
Location IconSevenoaks

Acorn Insurance is seeking a Motor Claims Fraud Handler in Sevenoaks (hybrid). You will oversee a portfolio of suspect fraud claims from cradle to grave, proactively managing investigations and improving the team processes.The role offers a...Read More>>.

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

Senior Fraud Investigator - Property Claims (Hybrid)

Company IconAllianz Management Services Ltd
Location IconLedston

Allianz Management Services Ltd in the UK is seeking a Fraud Consultant with senior fraud investigation experience to safeguard customers from fraudulent activity. You will work across property referrals, using fraud prevention systems and collabo...Read More>>.

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

Intelligence Analyst – Legal & Fraud Investigations

Company IconDavies
Location Icon

Davies is seeking an Intelligence Analyst to join the busy Intelligence Team in Bolton. The role covers analysing a range of claims, producing intelligence evidence from multiple sources, and providing ad hoc intelligence to clients as required....Read More>>.

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

Housing Fraud Investigator – Fixed-Term, 27 Days Holiday

Company IconNewlon Group
Location IconLondon

Newlon Housing Trust is seeking an experienced Fraud Investigation Officer for a fixed-term contract until March 2027. You will join the Fraud Investigation Team to conduct enquiries, gather evidence, and interview residents and witnesses, support...Read More>>.

Posted: October 16th, 2026
View salary & More Info
1 2 3 … 10