ABOUT USThe Guinness Partnership is one of the leading providers of affordable housing in England. We build and manage homes and provide housing services for nearly 160,000 residents nationwide. Our vision is to deliver great service,...Read More>>.

Overview As the domain leader for AML & Fraud Prevention at Vinted Pay, you will craft the end-to-end product vision to protect members and the balance sheet from financial crime. You’ll align cross-functional peers to deliver regulated c...Read More>>.

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>>.

Overview In this Group Product Manager role, you’ll lead the fraud domain for Payment Performance, shaping the strategy and roadmap for a best-in-class fraud engine. You’ll co-own the Fraud Data Science roadmap and collaborate with Engi...Read More>>.

Summary of This RoleManages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Coll...Read More>>.

Easyship, headquartered in London with a global footprint, seeks a Senior Product Manager (Fraud and Risk) to own and elevate our fraud and account-security roadmap. You will lead authentication, MFA, login security, and enterprise integrations wh...Read More>>.

Capitalontap in Cardiff is seeking a Senior Leader in Fraud and Disputes Operations to lead teams across the UK and US. You will be pivotal in defining risk strategy and enhancing control frameworks, ensuring operational excellence.The idea...Read More>>.

About usGoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking....Read More>>.

CPR in Birmingham is seeking a Governance & Reporting Manager to lead fraud risk assessment and assurance across a major infrastructure programme. The role focuses on meeting Government Functional Standards, developing fraud policies, and reportin...Read More>>.

Rakuten Viber is seeking a Senior Director, Fraud Prevention & Platform Integrity to lead strategy, operating model and execution across fraud, AML and platform protection. You will scale a global trust program protecting users, revenue and fintec...Read More>>.

Pay of £57,946 plus 28.97% employer pension contributions, hybrid working, flexible hours, and great work life balance. Please note this role requires you to pass Security Check clearance. DWP. Digital with Purpose....Read More>>.

Vinted is establishing a new AML & Fraud Prevention domain within Vinted Pay. You will lead the domain, set goals, hire and mentor Product Managers, and drive the end‑to‑end roadmap for AML/CTF, KYC, and fraud prevention.Working with En...Read More>>.

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more...Read More>>.

Global Payments seeks an experienced Fraud Manager to lead investigation of complex fraud cases and optimize detection processes. The role collaborates with legal, client teams and government agencies to implement policies and improve tools....Read More>>.

Great British Energy - Nuclear is recruiting a Finance Business Manager and Fraud Officer to work with senior leaders to coordinate Finance Directorate priorities, strengthen governance, and support risk and assurance across the organisation....Read More>>.

Job Role: Fraud Consulting Manager Location: London / Manchester Career Level: Manager (CL7) Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, SONG, te...Read More>>.

Accenture is hiring a Fraud Consulting Manager to lead fraud and financial crime risk initiatives for global clients across London and Manchester. The role focuses on advising on prevention, detection, and response, leveraging advanced analytics a...Read More>>.

Our Mission Our mission at Goodstack is to revolutionize how the world does good . As a fast growth, AI-native social impact startup, we power global change through technology. We enable companies to seamlessly integrate positive i...Read More>>.

CIFAS in London is seeking a Business Development Manager to drive sales of new CIFAS products, targeting existing members and new organisations to join our growing community. You will identify fraud prevention challenges in the UK, demonstrate th...Read More>>.

Smartnumbers in London is seeking a senior strategist to build a long-term 12-18 month pipeline and drive growth in real-time fraud risk insights. You will collaborate with a cross-functional GTM team, manage client discussions, and align activiti...Read More>>.

NCR Atleos in Dundee is seeking an experienced ATM Security Technical Lead to coordinate security activities across ATM products. You will work with mechanical, electronic, firmware, software and fraud prevention experts to define and verify secur...Read More>>.

Firstsource Solutions Limited is seeking individuals to join its customer contact centre in Derby, working onsite on fraud prevention for a major UK banking group. The role involves handling calls, investigating potential fraud, and guiding custom...Read More>>.

Harnham are partnering with a fast-growing financial services organisation to hire an Applied Data Scientist focused on fraud prevention. You’ll combine machine learning, analytics and business insight to tackle complex fraud challenges.Y...Read More>>.

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>>.

About us We’re the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you’re high-performing, ambitious...Read More>>.

The Very Group is seeking a Fraud Team Lead within our Customer Care Operations across Bolton or Speke. You will lead a team of Fraud Specialists to deliver accurate outcomes for customers while maintaining regulatory compliance and high service s...Read More>>.

HSBC Global Services Limited is seeking a Customer Service Consultant to deliver outstanding service, educate customers on digital platforms, and offer flexible banking options. You will join a supportive team with full training and a comprehensiv...Read More>>.

Government Recruitment Service in Kidsgrove is seeking a Verification Assurance Officer to join a new frontline team within Jobcentre and Service Centres. You will interview claimants, verify documents and help prevent fraud from entering the welf...Read More>>.

The Verification Assurance Officer role in Scotland is a frontline position that supports preventing fraud in the welfare system. Based at a Jobcentre in Portree, you will interview claimants and collaborate with colleagues to identify and tackle...Read More>>.

Government Recruitment Service in Rushden is hiring a Verification Assurance Officer to join a new frontline team in a permanent, full-time role. The VAO will interview claimants and work with Jobcentre colleagues to strengthen fraud controls and...Read More>>.

Government Recruitment Service is seeking a Verification Assurance Officer to join our central team based in a Jobcentre location. The role focuses on preventing fraud entering the welfare system by conducting frontline verification interviews and...Read More>>.

Government Recruitment Service is seeking a Verification Assurance Officer (Central) in Redditch tojoin a new team focused on preventing fraud in the welfare system. The role involves interviewing claimants, verifying documents for Universal Credi...Read More>>.

Our StoryWe started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite...Read More>>.

Reporting to Head of Safe Neighbourhoods & SupportRequires experience leading tenancy fraud investigationsEssential to hold a full UK driving licence and have access to a vehicleEducated to Level 6 (Degree or equivalent) or hi...Read More>>.

Government Recruitment Service is recruiting a Verification Assurance Officer in North Walsham to join a new team implementing a fraud prevention role across Jobcentre and Service Centres. The post is full-time and permanent.You will work f...Read More>>.

Government Recruitment Service in Bedworth is seeking a Verification Assurance Officer (VAO) to join a new frontline fraud prevention team within Jobcentre and Service Centres. The role focuses on identifying and tackling fraud at the outset to pr...Read More>>.

JOB DESCRIPTION We have a new opportunity for a Tenancy Fraud Manager to join our team in Oldham on a full-time, permanent basis. Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery...Read More>>.

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>>.

Hello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and do...Read More>>.

Job Responsibilities & QualificationsHandle fraud escalations in the application journey, including document reviews, call listening and any other suspicions raised during onboarding.Complete inbound & outbound payment revie...Read More>>.