293 Part-time Full-time Fraud Jobs

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Insurance Fraud Solicitor

18 October by IPS Group

Insurance Fraud Solicitor is required by this insurance sector focussed law firm to join its team based in Manchester city centre. Role Overview This firm is independently recognised as a market leading firm in insurance sector work. Its specialist i...

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Fraud and Underwriting Manager

4 days ago by MERJE Ltd

MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, r...

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Fraud Payment Detection Exec

5 October by Hire Ground Ltd

Fraud Payment Detection Exec - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’ll monitor high-val...

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Fraud AD/Senior Manager

Your new company A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of ...

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Motor Claims Fraud Investigator

9 October by Flexible Solutionz

Leading Motor Insurance company are looking to recruit a skilled Claims Professional to join their Fraud team due to growth. Salary 29-36k depending on skills and experience. Hybrid Working - 4 days home, 1 day office Award winning training and caree...

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Fraud Risk and Controls Manager

3 days ago by EA FIRST LTD

EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects. This org...

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Compliance & Fraud Protection Officer

4 October by Hire Ground Ltd

Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’l...

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Senior Motor Fraud Investigator

We are currently looking for a Motor Fraud Investigator and a Senior Motor Fraud Investigator, to join an established team, working remotely. You will be responsible for conducting thorough desktop investigations and completing Investigative Telephon...

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Legal PA - Fraud Litigation

3 October by JM Legal Ltd

Legal PA - Fraud Litigation to support a Partner and Team. Leading law firm in the City - c 45,000 2 days wfh Incredibly interesting area of law to work in covering the following: Fraud Criminal Law Fraud Defence Cyber Fraud Crypto-currency Fraud Dut...

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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)

16 October by Qualserv Consulting

Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...

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Financial Crime Oversight Manager Fraud

2 days ago by Appcastenterprise

Join us as a Financial Crime Risk Oversight Manager In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, ...

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Head of Transaction Monitoring Fraud & Sanctions - Payments

Yesterday by Robert Half

Head of Transaction Monitoring (Fraud & Sanctions) Payments firm 100K- 120K bonus London - Hybrid working The role: Lead the global financial crime compliance team, providing direction, coaching, support and development opportunities Develop and impl...

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Financial Crime Oversight Manager Fraud

2 days ago by Appcastenterprise

Join us as a Financial Crime Risk Oversight Manager In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, ...

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RETRAIN Motor Fraud Solicitor 2 PQE

Your new company Our client is a well established insurance law firm with offices nationwide. They are currently recruiting 2 PQE Motor Fraud solicitors to join their Manchester office. There is the opportunity for strong defendant RTA lawyers to ret...

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AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance

3 days ago by Adecco

Compliance AML Analyst / Specialist | Investment Banking | 130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team ...

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Transaction Monitoring Systems Lead

4 October by Harvey Nash

As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...

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Senior Manager - Investigations & Intelligence

Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...

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Forensic Data Analyst

FORENSIC DATA ANALYST UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPA...

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Credit Underwriter

24 October by Personnel Selection

Due to our continued success, we have an exciting opportunity within the Credit Risk team for a Credit Underwriter working for a successful financial services company within the buy to let mortgage sector. Reporting into the Credit Director, you will...

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Senior Insurance Data Analyst - Cyber

Senior Insurance Data Analyst - Cyber Are you an experienced Data Analyst eager to make a significant impact in the insurance industry? Our client, a leading provider of an AI-driven insurance analytics platform, is in search of a Senior Insurance Da...

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AML Analyst

22 October 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. Our client, a financial ser...

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Technical Claims Handler - Commercial

22 October by MERJE Ltd

Technical Claims Handler - Commercial Circa 40,000 DOE Great benefits Location: Cardiff - Hybrid We are seeking a skilled Technical Claims Handler for a leading financial services company. This role offers an exciting opportunity to manage commercial...

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Senior SME - Financial Crime

25 October by Lorien

Senior SME - Financial Crime INSIDE IR35 West Midlands 3-5 days per week 6 months Hybrid working ASAP Start My large banking client is currently looking for an experienced Senior SME of Financial Crime to join them on a 6 month contract basis to prov...

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Remote Customer Service Advisor

22 October by Search

Customer Service Monday - Sunday 35 hours 22,000 6 month contract November start date Remote Do you have outstanding customer service skills? Have experience dealing with vulnerable customers? Want to work from the comfort of your own home? I am recr...

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Customer Service Advisor

Yesterday by Tate Hertfordshire

Customer Service Advisor Glasgow, G2 7EA 6-months initially Hybrid working opportunity 134 per day How would you like to work within a specialist department combatting Fraud and Scams that affect vulnerable customers every single day? Our client is o...

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