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 case w...Read More>>.

Posted: September 30th, 2026
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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
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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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Trainee Driving Instructor - Newbolds, Wolverhampton, England

Company IconMy Four Wheels
Location IconWolverhampton

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 - Newbridge, Wolverhampton, England

Company IconMy Four Wheels
Location IconNewbridge

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 - Stowlawn, Wolverhampton, England

Company IconMy Four Wheels
Location IconWolverhampton

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 - Tettenhall, Wolverhampton, England

Company IconMy Four Wheels
Location IconTettenhall

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 - The Lunt, Wolverhampton, England

Company IconMy Four Wheels
Location IconWolverhampton

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 - Wednesfield, Wolverhampton, England

Company IconMy Four Wheels
Location IconWednesfield

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 - Westcroft, Wolverhampton, England

Company IconMy Four Wheels
Location IconWestcroft

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 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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Cleaner - Part Time - Wolverhampton

Company IconCompass Group
Location IconWolverhampton

Salary: 12.71 per hourShift hours: Part TimeWe're currently recruiting a permanent casual Cleaner - Zero Hours to join our cleaning and facilities teams for 14Forty, contracted to 0 hours per week. As one of our d...Read More>>.

Posted: October 7th, 2026
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Catering Assistant - Part Time - Wolverhampton

Company IconCompass Group
Location IconWolverhampton

Salary: 13.06 per hourShift hours: Part TimeAs a Catering Assistant, you'll be part of a dynamic, fast-paced team, contributing to a positive and friendly work environment. The role offers numerous opportunities f...Read More>>.

Posted: October 7th, 2026
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Goods In / Stock Control Manager - Levy Merchandising - Full Time - Wednesfield, Wolverhampton

Company IconCompass Group
Location Icon

Salary: c.33,000 per annum, depending on experience, plus benefitsShift hours: Full TimeGoods In / Stock Control Manager Levy Merchandising Salary: c.33,000 per annum, depending on expe...Read More>>.

Posted: October 7th, 2026
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Casual Warehouse Assistants Levy Merchandising - Part Time - Wednesfield, Wolverhampton

Company IconCompass Group
Location Icon

Salary: 13.22 p.h.Shift hours: Part TimeCasual Warehouse Assistant Levy Merchandising Salary: 13.22 ph.Hours per week: casual / zero hours co...Read More>>.

Posted: October 7th, 2026
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Kitchen Porter - Part Time - Wolverhampton

Company IconCompass Group
Location IconWolverhampton

Salary: 13.45 per hourShift hours: Part TimeWe're currently recruiting a dedicated Kitchen Porter to help ensure the smooth running of the kitchen at Eurest on a part time basis, contracted to 20 hours per week....Read More>>.

Posted: October 7th, 2026
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Senior ML Scientist — Fraud-Detection & Scalable AI

Company IconEngineersOfAI
Location IconLondon

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: August 10th, 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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Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term

Company IconHanami International
Location Icon

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>>.

Posted: September 22nd, 2026
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Strategic Governance, Fraud & Investigations Manager (Contract)

Company IconHanami International
Location IconLondon

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>>.

Posted: September 22nd, 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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Senior Fraud Detection Architect

Company IconMercor
Location IconLondon

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>>.

Posted: September 22nd, 2026
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Fraud Detection Expert - Financial Crimes

Company IconMercor
Location IconLondon

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>>.

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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Senior Forensic Accountant - Hybrid Fraud Investigations

Company IconPlacements24
Location IconMusselburgh

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>>.

Posted: October 4th, 2026
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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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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
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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
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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
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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
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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
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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
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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
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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
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Senior Fraud Investigator – Property Claims (Hybrid)

Company IconAllianz
Location IconLeeds

Allianz in the UK is seeking a Fraud Consultant based in Leeds to draw on senior fraud investigation experience to safeguard customers from fraud, focusing on property claims and using fraud prevention systems.You will work in a hybrid role...Read More>>.

Posted: October 5th, 2026
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Senior Housing Fraud Investigator

Company IconNewlon Housing Trust
Location IconLondon

Newlon Housing Trust is seeking an experienced investigator to join the Fraud Investigation Team. You will undertake enquiries across tenancy fraud, succession, occupancy and housing management investigations, gathering evidence, interviewing resi...Read More>>.

Posted: October 6th, 2026
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Fraud Investigation Officer

Company IconNewlon Housing Trust
Location IconLondon

We have an opportunity for an experienced individual to join our Fraud Investigation Team and provide support across tenancy fraud, succession, occupancy and housing management investigations. You will undertake enquiries, gather evidence, intervi...Read More>>.

Posted: October 6th, 2026
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Fraud Investigator, Payments & Card Risk

Company IconAllica Bank
Location IconMilton Keynes

Allica Bank is seeking a proactive Fraud Analyst to join our fast-growing team in the UK. You will investigate card and payments fraud, manage your own case load, and help recover funds through schemes like VISA Chargeback.The role requires...Read More>>.

Posted: October 6th, 2026
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Fraud & Economic Crime Investigator — Police Staff

Company IconMetropolitan Police
Location IconBarking

The Metropolitan Police is seeking a Police Staff Investigator - Fraud Pursue within the Economic Crime team (SC Cyber & Economic Crime) in Barking/Putney. You will investigate fraud cases, progress enquiries and prepare case files to enable succe...Read More>>.

Posted: October 7th, 2026
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Police Staff Investigator - Fraud Pursue - Economic Crime - 01

Company IconMetropolitan Police
Location IconBarking

Police Staff Investigator - Fraud Pursue - Economic Crime - 01Vacancy Reference Number22874Number of Vacancies 4SC Cyber & Economic CrimeLocation Barking, PutneyBuilding HERTFORD HOUSE , JUBILEE HOUSE PU...Read More>>.

Posted: October 7th, 2026
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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
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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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