196 Fraud jobs in the United Kingdom

Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment

Location: London (hybrid)

The Ideal candidates will hold active SC clearance and will have recently worked within Public Sector/Government within a similar position. We are looking for people who have an interest in counter fraud and enjoy working in a delivery-focused, agile environment. You should be able to demonstrate strong analytical and communication abilities. You should be results-focused but also have an interest in continuing to learn and develop.

As an Associate Fraud Analyst you'll:

• Review and triage fraud alerts from live service data
• Remain alert to emerging fraud issues and trends.
• Support analysts with larger scale analysis work.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

We're interested in people who:

• Experience in the counter-fraud or financial crime space.
• Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work independently and as part of a team.
• Ability to work in a targeted and fast-moving environment.
• Able to solve issues and unblock problems.
• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

To apply, please submit your latest CV for review.

Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment

Location: London (hybrid)

The Ideal candidates will hold active SC clearance and will have recently worked within Public Sector/Government within a similar position. We are looking for people who have an interest in counter fraud and enjoy working in a delivery-focused, agile environment. You should be able to demonstrate strong analytical and communication abilities. You should be results-focused but also have an interest in continuing to learn and develop.

As an Associate Fraud Analyst you'll:

• Review and triage fraud alerts from live service data
• Remain alert to emerging fraud issues and trends.
• Support analysts with larger scale analysis work.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

We're interested in people who:

• Experience in the counter-fraud or financial crime space.
• Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work independently and as part of a team.
• Ability to work in a targeted and fast-moving environment.
• Able to solve issues and unblock problems.
• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

To apply, please submit your latest CV for review.

Company description:

ClearCourse

Job description:

Fraud Analyst ClearAccept (Part of ClearCourse Group)

Location: Manchester (Hybrid)

Role type: Full-time, Permanent

ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a great opportuni.

WHJS1_UKTJ

? Location: Birmingham (Hybrid)

? Salary: £29,525 - ACivil Service Pension with an employer contribution of 28.97%

? Contract Type: Fixed term (Up to 24 months with the possibility of permanency) - Flexible working, Full-time, Job share, Part-time

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle env.

WHJS1_UKTJ

? Location: Avonmouth, Ayr, Bedford, Birmingham, Bristol, Chadderton, Guildford, Hastings, Leeds, Newcastle-upon-Tyne, Nottingham, Wrexham (Hybrid)

? Salary: £29,525 - ACivil Service Pension with an employer contribution of 28.97%

? Contract Type: Permanent Flexible working, Full-time, Job share, Part-time

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driv.

WHJS1_UKTJ

We are currently seeking a Fraud Analyst to work with our public sector client

6 months contract

Excellent day rate inside IR35

Location: London Bristol OR Manchester / Hybrid

The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.

Skills & responsibilities:

• Review and triage fraud alerts from live service data.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

• Experience in the counter-fraud or financial crime space.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work in a targeted and fast-moving environment.

• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

We are currently seeking a Fraud Analyst to work with our public sector client

6 months contract

Excellent day rate inside IR35

Location: London Bristol OR Manchester / Hybrid

The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.

Skills & responsibilities:

• Review and triage fraud alerts from live service data.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

• Experience in the counter-fraud or financial crime space.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work in a targeted and fast-moving environment.

• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

Senior Fraud Strategy Analyst – Remote (UK-based)

Salary: £55,000 + excellent benefits

We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. This is a fantastic opportunity to join a collaborative, well-respected organisation known for its strong work-life balance, wellbeing focus, and generous holiday allowance.

The Role

As a Senior Fraud Strategy Analyst , you’ll sit within the Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

Key Responsibilities

• Analyse fraud data using SQL and/or SAS , producing clear, actionable insights.
• Drive change and implement fraud strategy initiatives across multiple product areas.
• Support the business in identifying control gaps and opportunities for optimisation.
• Collaborate with external partners to improve fraud controls in the first year.
• Work closely with multiple internal teams, providing consultancy-style support.

What We’re Looking For

• Experience in fraud strategy/analysis , with proven delivery of change or strategy implementation.
• Strong SQL or SAS skills (essential).
• Commercial mindset – ability to understand and apply fraud data in a business context.
• Strong stakeholder management and communication skills.

Why Apply?

• Join a small, high-exposure team where your work directly influences fraud strategy.
• Opportunity to work across multiple fraud areas and high-impact projects.
• Work for a leading UK bank with a reputation for employee wellbeing, excellent holidays, and career progression.
• Fully remote role (UK-based applicants only, with prior UK experience required).

This is a brilliant opportunity for someone who wants real influence, project variety, and to work for one of the UK’s most employee-friendly banks.

Interested? Apply now via our portal to be considered immediately – interviews happening ASAP.

***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locations.***

About GBG

GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.

With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local industry insight from around the world to make it easy for businesses to identify and verify customers and locations, protecting everyone, everywhere from fraud.

Why you should

• We make the world a safer place
• We trust each other and win together
• We are local experts in a global business
• We want you to be yourself
• We grow when you grow

The Team

A fantastic opportunity to work with an incredible team and on the bleeding edge of technology. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth.

The Role

As a Fraud Analyst, you will contribute to GBG’s growing Origination Fraud Propositions, with a particular focus on the development of our Global Intelligence Consortium, known as GBG Trust. You will be responsible for analysing global data, and providing insights to customers that achieve our mission of building trust in a digital world.

What you will do

• In-depth analysis of customer data to investigate suspicious behaviour, anomalies, trends and patterns to identify possible fraud

• Work with customers to make recommendations and provide insight, which allows them to take action against fraud 
• Work with data that helps secure customer wins by showing the value of GBG Trust
• Design and implement fraud detection and prevention rules, and risk-scoring models to tailor/enhance the solution
• Keep abreast of market and industry developments as well as fraud vectors to identify new trends and types of fraud as they develop
• Support the development of GBG’s origination fraud portfolio, working closely with the product team to continually enhance it.

Requirements

What We're Looking For

• Experience with one or more of:

o   Investigation and decisioning of Fraud Cases within a Fraud Department

o   Design and implementation of Fraud Prevention/Detection Business Rules

o   Building of Fraud Risk scoring models

o   Presentation of complex data to customers and senior stakeholders

• Good understanding of various fraud detection techniques for Application and In-Life Fraud
• Familiarity with one of the following Fraud products (or an equivalent):  Hunter, SIRA, GBG Investigate or Instinct, ThreatMetrix, Featurespace, Actimize, Falcon
• Ideally an ability to create SQL queries for data mining against a SQL Server database or similar
• Product Management experience of the design of fraud solutions
• Ability to communicate well with customers and explain complex data
• Good attention to detail
• Logical thinker, able to convert real-world scenarios into logic that can be encompassed into fraud prevention rules
• A curious mindset, able to question data to identify new trends, patterns and behaviours that might indicate fraud
• Self-motivated, driven to succeed, comfortable with prioritising and managing own workload, seeking out guidance and support when required.
• A hands-on attitude, to dive into highly technical, complex problem-solving tasks.

Behaviours we'd like to see

Benefits

To find out more

Click here to see more about what’s important to us, including our flexible work policy, our commitment to ESG, I&D and much more.

To chat to the Talent Attraction team and find out more about our benefits, drop an email to and we’ll be in touch!

Make work for you.