Anti-Fraud Specialist

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

About the RoleWe are seeking a skilled Tenancy Fraud Investigator Specialist to join our team at Octavia. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex tenancy cases, including anti-social behaviour, safeguarding, domestic abuse, and tenancy fraud.

Job OverviewWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in payment fraud management and strategy implementation.The successful candidate will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...

Intelligence and Investigations SpecialistTriumph Consultants Ltd is seeking an experienced Intelligence and Investigations Specialist to join our team.This is a challenging and rewarding role that requires strong investigative skills and knowledge of anti-social behaviour laws.The estimated salary for this role is up to £21.88 per hour PAYE depending on...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

Our MissionWe're committed to protecting our customers from fraudulent activities and ensuring the integrity of our messaging platforms.To achieve this mission, we're seeking an experienced Cybersecurity Specialist to lead and coordinate our efforts from a product and policy perspective.Job RequirementsBachelor's degree in Computer Science, Information...

We are looking for an Anti-Money Laundering and Financial Crime Specialist to support our client's Fraud Operations team in London.The ideal candidate will have experience in conducting transaction monitoring, EDD reviews, and investigating suspicious activity.The contract is for an initial 3 months with a further extension possible upon satisfactory work....

Avara is a pioneer in blockchain-based software development for the Web3 world.We are seeking a seasoned Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for conducting know-your-customer (KYC) and enhanced due diligence (EDD) checks on customers, partners, and third-party service providers.Key...

Pivotal Partners is seeking a highly skilled Data Fraud Prevention Specialist to join our team. This role will be responsible for designing, developing, and implementing advanced fraud detection and prevention solutions using machine learning algorithms and statistical techniques.Key Responsibilities:Design and Develop Advanced Solutions: Using Python,...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Client Management Services team in London. As a key member of our team, you will be responsible for conducting thorough and effective Customer Due Diligence on entities and structures across all business lines, including new business, periodic reviews, and...

Job Summary: We are seeking a highly experienced Senior Compliance Officer to join our team at Angove Partners. As a key member of the compliance department, you will be responsible for overseeing the implementation of due diligence procedures, risk assessment, and mitigation strategies to ensure regulatory compliance.Main Responsibilities: The successful...

About the PositionWe are looking for a highly skilled Fraud Prevention Specialist to join our team at ENGINEERINGUK. As a Fraud Prevention Specialist, you will be responsible for building comprehensive policies to protect billions in revenue from motivated attackers.You'll work closely with internal product and engineering teams, customer-facing account...

About the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...

At Dr. Martens, we're seeking a skilled Payment Fraud Specialist to protect our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.About the RoleThe successful candidate will work with external payment system providers and internal stakeholders to identify and implement continuous...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

About UsWe are a leading international law firm with offices in Birmingham and Manchester, seeking an experienced Fraud Paralegal Specialist to join our growing fraud team.Compensation: Up to £30,000 per annumThe OpportunityThis is an excellent chance to work with a top-tier legal team, specializing in insurance and non-insurance fraud disputes. Our team...

We are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...