143 Fraud Jobs in London

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Fraud Investigator

Fraud Investigator

9 May by Huntress

Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...

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Fraud Investigator

Fraud Investigator

5 days ago by Huntress

Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...

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Head of Fraud

Head of Fraud

HEAD OF FRAUD UP TO 140,000 REMOTE In this role you will use analytical insight to drive decisions and changeto how the business operates. This role will be crucial to investigating and implementing loss forecast and payment support strategies optimi...

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Business Development Manager / Account Manager (Fraud/AML/Biometrics)

Business Development Manager / Account Manager (Fraud/AML/Biometrics)

3 days ago by MLR Associates

Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winni...

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Crypto Financial Crime/ Regulatory Senior Manager

Crypto Financial Crime/ Regulatory Senior Manager

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...

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Financial Crime Analyst

Financial Crime Analyst

2 days ago by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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Paralegal

Paralegal

26 April by Montresor Legal

We are working with a leading law firm specialising in heavyweight international disputes. The firm are known for their expertise in high-profile cases. They offer a welcoming and supportive environment for professional growth. The Commercial Litigat...

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Legal Research Assistant

Legal Research Assistant

23 April by Montresor Legal

Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...

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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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Investigations Officer

Investigations Officer

- The role is hybrid - officers are expected to be in the office one day per week, occasionally two days. - Looking for an experienced and accredited tenancy investigator who can take over a live caseload from an officer who is being seconded to a ro...

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Researcher

Researcher

23 April by Career Legal

My client a top London Law Firm are looking for a Researcher to join their Team An exciting opportunity has arisen for a bright LPC/BPTC graduate to assist our Civil Litigation team. The team require someone with a strong academic background, a good ...

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Financial Crime Analyst

Financial Crime Analyst

17 May by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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Product Manager SaaS

Product Manager SaaS

Yesterday by Client Server Ltd.

Product Manager (SaaS) London / WFH to 65k Are you a tech savvy Product Manager with a broad range of experience looking to progress your career in a senior, hands-on role? You could be joining a successful and growing software house and working on t...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Senior Financial Services Disputes Associate

Senior Financial Services Disputes Associate

We're seeking a Senior Associate to join this financial services disputes team in London, collaborating closely with specialized Partners in financial services disputes and litigation. This role is ideal for an experienced litigator (approximately 5 ...

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Senior Financial Services Disputes Associate

Senior Financial Services Disputes Associate

This top 40 law firm are looking for a Senior Associate to join their financial services disputes team in London. The successful individual will be working closely with specialist financial services disputes and litigation partners. About the Role Th...

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