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>>.

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>>.

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>>.

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 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>>.

Overview As a Senior Associate in DWF's Insurance Fraud team, you lead high-value fraud claims and supervise junior colleagues. You will build and maintain strong insurer client relationships while delivering strategic and technical guidanc...Read More>>.

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>>.

26,227.5026,227.50 per annum Permanent 37.5 hours a week Monday to Friday (Some Saturdays required)Folkestone, Hybrid at least 3 days a week in our Enbrook OfficeAre you someone who genuinely enjoys helping pe...Read More>>.

Specialist Senior Mortgage Underwriter - NottinghamContract type:6 month FTCHours:Full-time, 35 hours...Read More>>.

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>>.

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>>.

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>>.

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>>.

Life UnderwriterAbout the RoleWe have a fantastic opportunity for an experienced underwriting professional to join LV= as a Senior Life Underwriter.As a leading UK life and pensions m...Read More>>.

Claims AssessorAbout the RoleAs a leading UK life and pensions mutual insurer with a proud history dating back to 1843, we exist to help people live financially confident lives protecting their income wh...Read More>>.

An established insurance brokerage is seeking an experienced Corporate Account Manager to join its Belfast-based team.This is an excellent opportunity for an insurance professional with strong commercial or corporate broking experience t...Read More>>.

AXA Ireland are hiring a Trading Underwriter Commercial to join our Team on a 12 Month contract, based in our Belfast office.In this role you will be working as part of the Commercial team to deliver sales sup...Read More>>.

We have an exciting opportunity for a Trainee Claims Handler to join ourMotor Claims department in Belfast!Joining us as a Trainee Claims Handler, youll handle and settle damage claims in a ti...Read More>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Acorn Insurance, part of the Acorn Group, is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You’ll investigate and manage suspect fraud claims across motor insurance, driving outcomes from cradle to grave while contributi...Read More>>.

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>>.

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>>.

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>>.

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>>.

Public Services Delivery Scotland based at Eurocentral, Motherwell, seeks a criminal Intelligence Officer to join NHS Scotland Counter Fraud Services (CFS) Intelligence Bureau. You will handle initial intelligence casework and collate information...Read More>>.

LGBT Jobs is seeking a Tenancy Fraud Manager for our Oldham office. The role reports to the Head of Safe Neighbourhoods & Support and leads the proactive, intelligence-led tenancy fraud function across the lifecycle.You will oversee complex...Read More>>.

Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of potentially fraudulent commercial claims, performing field visits and gathering evidence to support insurers....Read More>>.

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>>.

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>>.

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>>.

The Department for Work and Pensions (DWP) is recruiting within Counter Fraud Compliance and Debt (CFCD). The HEO Investigations Operational Leader will lead investigation teams, drive performance, and work with police, HMRC and local authorities...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>>.

Department for Work and Pensions (DWP) seeks an experienced HEO Investigations Operational Leader for the Counter Fraud Compliance and Debt (CFCD) directorate. You will lead a team, drive performance, and coordinate investigations across sites, en...Read More>>.