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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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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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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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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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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Trainee Driving Instructor - Liverpool, City of Liverpool, England

Company IconMy Four Wheels
Location IconLiverpool

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 - Page Bank, Durham, England

Company IconMy Four Wheels
Location IconPage Bank

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 - Page Moss, Knowsley, England

Company IconMy Four Wheels
Location IconPage Moss

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 - Page's Green, Suffolk, England

Company IconMy Four Wheels
Location IconSuffolk

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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Liverpool Cleaner

Company IconPertemps
Location IconVauxhall

Pertemps is currently recruiting for a Cleaner to work at Royal Mail in Liverpool. This is a great opportunity for a reliable, hardworking individual who takes pride in maintaining a clean, safe and hygienic working environment....Read More>>.

Posted: October 14th, 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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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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General Manager - Liverpool Great Homer Street - Full Time

Company IconThe Gym Group
Location IconLiverpool

General Manager - Liverpool Great Homer Street - Liverpool, United KingdomFull TimeGENERAL MANAGER COMPETITIVE SALARY & BENEFITS LIVERPOOL GREAT HOMER STREETHere at The Gym G...Read More>>.

Posted: October 12th, 2026
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Standalone Personal Trainer - Liverpool Great Homer Street - Self Employed

Company IconThe Gym Group
Location IconLiverpool

Standalone Personal Trainer - Liverpool Great Homer Street - Liverpool, United KingdomSelf EmployedPersonal Trainer - Build Your Business with The Gym Group!Are you a passionate and ambitious Level 3 qualified Personal Trainer...Read More>>.

Posted: October 12th, 2026
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Self Employed Personal Trainer - Liverpool Central - Self Employed

Company IconThe Gym Group
Location IconLiverpool

Self Employed Personal Trainer - Liverpool Central - Liverpool, United KingdomSelf EmployedPersonal Trainer - Build Your Business with The Gym Group!Are you a passionate and ambitious Level 3 qualified Personal Trainer looking...Read More>>.

Posted: October 12th, 2026
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Self Employed Personal Trainer - Liverpool One - Self Employed

Company IconThe Gym Group
Location IconLiverpool

Self Employed Personal Trainer - Liverpool One - Liverpool, United KingdomSelf EmployedPersonal Trainer - Build Your Business with The Gym Group!Are you a passionate and ambitious Level 3 qualified Personal Trainer looking to...Read More>>.

Posted: October 12th, 2026
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Tenancy Fraud Officer - Leicester

Company IconPA Housing
Location IconLeicester

Tenancy Fraud Officer - LeicesterJob Reference:NLD-002378Salary:37,392 per annum, rising to 38,514 after probationEmployment Type:PermanentAdditional role requirements:DBS CheckFull UK Dri...Read More>>.

Posted: June 14th, 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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Lead Front End Engineer

Company IconOcho
Location IconBelfast

Are you the kind of engineer who doesn't just build frontends, but defines how they should be built at scale?My client is looking for a Lead Front End Engineer to take ownership of a modern, high-impact...Read More>>.

Posted: October 6th, 2026
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Senior UI Engineer (Belfast, UK)

Company IconCongruity360
Location IconBelfast

Job Title: Senior UI Engineer Department: Engineering Reports To: Team LeadWorking Pattern: Hybrid minimum 2 day per week in Belfast officeLocation: Belfast, Norther...Read More>>.

Posted: October 8th, 2026
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Principal UI Engineer

Company IconOcho
Location IconBelfast

Principal UI Engineer Belfast (Hybrid from Belfast0My client is the world's largest inter-dealer broker, connecting financial institutions across fixed income, FX, equities and commodities. Their Belfast engineering hub...Read More>>.

Posted: October 9th, 2026
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Senior Front End Engineer

Company IconOcho
Location IconBelfast

Are you a Front-End Engineer who thrives on crafting seamless user experiences? Do you want to work with modern frameworks and help shape the future of a fast-growing product team?My client is seekin...Read More>>.

Posted: October 9th, 2026
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Senior Frontend Engineer

Company IconUsed Cars NI
Location IconBelfast

Whats the OpportunityPropertyPal is Northern Ireland's favourite property portal, trusted by home movers across Northern Ireland and by the estate agents who power their business. We are a forward-thinking, innovative company...Read More>>.

Posted: October 11th, 2026
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Front End Engineer- (3-5 years React)

Company IconOcho
Location IconBelfast

Frontend DeveloperBelfast | Hybrid, 3 days per week in office | Permanent | EquityIf you're a frontend developer who cares as much about how a product feels as how it's built, this one is worth a look.This role is Belfast base...Read More>>.

Posted: October 14th, 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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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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Fraud Detection & Risk Ops — Hybrid & Remote

Company IconZopa Bank
Location IconLondon

Zopa is seeking a Fraud Analyst to detect fraud across indicators and protect customers while keeping onboarding smooth. You will review daily alerts, handle claims, and gather evidence for investigations with a sharp eye for detail and experience...Read More>>.

Posted: October 12th, 2026
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