138 Fraud Jobs in London (east London)

SENIOR FRAUD ANALYST (CREDIT CARDS) UP TO 75,000 LONDON This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on frau...

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Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...

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Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies a...

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SENIOR FRAUD CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge ...

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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...

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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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Specialist Law Firm Corporate Crime & Fraud Solicitor London This award-winning law is well-established as one of the country's leading criminal law firms. With over 30 specialist solicitors, the firm has an outstanding reputation for dealing with th...

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FRAUD STRATEGY CONSULTANCY 70,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...

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Join us as a Fraud Policy & Oversight Lead This is an extremely visible role in which you’ll be recognised as one of our leading fraud technical specialists and the primary interface with the NatWest Holdings’ First Line of Defence (FLOD) regarding i...

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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...

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Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong ana...

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Purpose of Position The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity th...

The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...

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Civil Fraud Litigator - London 10 Years PQE Overview: Our client, a prestigious law firm in London, is seeking an experienced Civil Fraud Litigator with over 10 years PQE to join their Civil Fraud and Asset Recovery team. This role offers a fantastic...

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MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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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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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...

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Business Unit: COO, Economic Crime Strategy and Crime Salary Range: 44,000 - 62,000 per annum Location: UK Hybrid with occasional travel to a hub Don't settle for dull. Live a life more Virgin . We're at our best when we have something to drive us fo...

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Specialist Litigation Law Firm White Collar Crime & Regulatory Investigations Associate London This leading specialist law firm based in the heart of London, focuses on white collar crime, regulatory and commercial disputes law firm. Their disputes a...

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Are you a Sales Manager with a background in Legal Technology, ID verification or Anti-Fraud Software? Want the opportunity to lead a growing team selling a new product? Look no further. Working for this Legal Technology company as Sales Manager, you...

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The Firm This is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executive...

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

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