Fraud officer Work, Jobs in London (with Salaries)

Counter Fraud Training Officer
Cifas —London
- £50,000 - £55,000 a year
- Full-time
- Hybrid work
- Education
- Mentoring
- Organisational skills
- Annual leave
Quick apply
5d
Investigation Officer
Peabody —London
- £44,419 a year
- Hybrid work
- Analysis skills
- Travel
- IT
- Annual leave
1d
Information Governance Officer
Brent Council —Brent
- £52,194 - £55,323 a year
- Full-time
- Administrative experience
- Communication skills
- Annual leave
- Employee assistance programme
5d
Temporary Accommodation Housing Officer
Civic Recruitment Limited —Waltham Forest
- £22.44 an hour
- Temporary
- Hybrid work
- Customer service
- Case management
- IT
Quick apply
Counter Terrorism Sanctions Officer
HM Treasury —London
- £34,820 - £43,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
Political Assistant to the Labour Group
Brent Council —Brent
- £48,003 - £51,138 a year
- Full-time
- Social media management
- Communication skills
- Annual leave
- Employee assistance programme
Contracts Officer
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Presentation skills
- Annual leave
- Flexitime
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
11d
Temporary Accommodation Specialist Project Officer
Brent Council —Brent
- £42,060 - £44,685 a year
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Assistant Economist
HM Treasury —London
- £34,820 - £43,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Flexitime
10d
Prevention and Partnerships Officer (Programme Delivery) - 12 months fixed term contract
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Project management
- Presentation skills
- Annual leave
- Flexitime
10d
Billing and Collection Officer
Brent Council —Brent
- £34,998 - £39,276 a year
- Full-time
- Communication skills
- Tax experience
- Annual leave
- Employee assistance programme
1d
Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Hybrid work
- English
- Bachelor's degree
- No degree
Information and Records Management Officer
UK Health Security Agency —London
- £33,422 - £45,353 a year
- Part-time
- Hybrid work
- Presentation skills
- SharePoint
- Communication skills
Security Officer – Casino Environment
My Local Bobby Ltd —London
- £14 - £16 an hour
- 12 hour shift
- First Aid Certification
- In-person
Quick apply
9d
Income and Recovery Recovery Officer - Fixed Term Contract
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Presentation skills
- Annual leave
- Flexitime
2d
User Researcher
Cabinet Office —London
- £43,760 - £57,204 a year
- Part-time
- Presentation skills
- Travel
- Agile
- Annual leave
8d
Policy Advisor
Department for Science, Innovation & Technology —London
- £39,850 - £43,020 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Project management
- Presentation skills
- Annual leave
- Employee discount
5d
Cyber Intelligence Investigator - Cyber Crime Unit - 01
Metropolitan Police —Vauxhall
- £40,519 a year
- Full-time
- English
- Communication skills
- Annual leave
5d
Deputy Money Laundering Reporting Officer
Revolut —London
- Master's degree
- Bachelor's degree
- Financial services

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Counter Fraud Training Officer

Cifas -
London

Quick apply

Job details

Full-time
£50,000 - £55,000 a year
5 days ago

Benefits

Annual leave
Company pension
Private medical insurance

Qualifications

Education
Mentoring
Organisational skills
Relationship management
Communication skills

Full job description

Description

We are looking for a Counter Fraud Training Officer to join the Cifas Academy. This is an exciting opportunity for an experienced training professional to design and deliver innovative, high-impact counter fraud learning programmes that equip individuals and organisations with the knowledge and skills to stay ahead of evolving threats.

Working alongside the Head of Learning, you will develop engaging courses and new learning products to help shape the organisation's learning strategy. This hands-on role combines course design, delivery and stakeholder collaboration, making it ideal for someone who thrives on creating exceptional learning experiences while driving meaningful change. Candidates will hold a Level 4 Certificate in Education and Training (or equivalent) and a recognised Assessor qualification (minimum Level 3), together with a passion for developing people and supporting transformational approaches to tackling fraud and financial crime.

Key Responsibilities

Working alongside industry specialists, the successful candidate will be responsible for:

Developing, delivering on day-to-day training and assessments as a lead trainer for Cifas. Lead on regulated courses delivery and assessing.
Counter fraud related activities as an SME maintaining and developing own professional knowledge
Working with the Head of Learning and the Business Manager (Learning and Public Sector) to ensure scheduling and operations work effectively.
Proactively identify opportunities to build Cifas Academy’s capabilities, promoting Cifas Academy training products
Supporting the Business Manager to undertake in-depth analysis and research, including learning feedback, member needs, market and technological development, to support the development of training material and delivery
Proactively identifying opportunities for continuous improvement to services and processes.
Working in partnership with internal and external stakeholders, academic institutions; supporting on external inspections and assessments of our learning
Representing Cifas Academy as a leading institution in fraud prevention training at internal and external boards/committees and with learning consultants, as required whilst promoting Cifas as the centre of intelligence and knowledge.
Working in collaboration with colleagues, to ensure all aspects of Health & Safety and data protection compliance are met by all associates and learners.
Professionally representing Cifas at external meetings, conferences and events.

Skills, Knowledge and Expertise

To be successful in this role, you will have:

Level 4 Certificate in Education and Training and/or a recognised assessors qualification (minimum Level 3), and, ideally be SFJ accredited or CFPAB Accredited for delivery and assessing
Experience designing, delivering and evaluating learning and training programmes.
Experience managing course design, development, delivery and measuring learning outcomes.
Knowledge of fraud prevention, financial crime and data protection principles is advantageous.
Ability to create innovative learning solutions that engage diverse learning styles.
Experience coaching, mentoring and assessing learners, applying learning and development best practice.
Strong stakeholder and relationship management skills, including working with external training providers.
Skilled in researching and analysing information to identify learning needs and outcomes.
Excellent planning, organisational and prioritisation skills, with strong attention to detail.
Strong communication, collaboration and influencing skills, with the ability to build effective working relationships.

Benefits

In return for helping us take the fight to fraud, all our employees receive an impressive benefit package, which includes:

Remote working with approximately 2 days a month in the London office, although there will be a requirement to attend conventions, forums and events
Generous annual leave, plus bank holidays
Private healthcare
Excellent pension package through salary sacrifice
Personal and professional growth
Employee wellbeing – Wellbeing breaks, wellbeing hub access including exercise programmes, meditation guides, sleep stories and yoga.

We have introduced agile ways of working, allowing teams to decide how best they work, while ensuring regular opportunities to collaborate and innovate. We create an environment to help you to unleash your potential and perform the most rewarding work of your career, whilst keeping your wellbeing at the foremost with initiatives in place to promote the wellness of our people.

We are committed to building a diverse and inclusive culture and have dedicated inclusion champions across the business to celebrate and promote our uniqueness. We also have a dedicated team of volunteers looking for innovative ways to give back as part of our commitments under our Corporate Social Responsibility. Since 2021, we have been recognised in the Best Companies listings, and again in 2026 have been awarded 2 stars for outstanding levels of engagement. We have also been awarded the Investors in People Gold accreditation.

If you are passionate about our purpose and would like an opportunity to make a valuable contribution to fraud prevention, we would like to hear from you.

About Cifas

Cifas is the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime. Operating as a not-for-profit means our teams put all their efforts into our mission of fighting fraud, rather than creating a financial return for shareholders.

Fraud presents a serious and significant threat to the UK and our role in protecting businesses, the public and the economy from fraud is now more important than ever before. As a result, we have ambitious plans to innovate and create new services and products that will significantly improve the way that we and our members tackle fraud.

Our employees play a crucial part in ensuring we remain the UK's leading fraud prevention service, whilst also ensuring our members remain at the heart of everything we do.

Quick apply

Refine Your Search

fraud officer jobs in london

Counter Fraud Training Officer

Investigation Officer

Information Governance Officer

Temporary Accommodation Housing Officer

Counter Terrorism Sanctions Officer

Political Assistant to the Labour Group

Contracts Officer

Assoc. Director, Internal Investigations

Temporary Accommodation Specialist Project Officer

Assistant Economist

Prevention and Partnerships Officer (Programme Delivery) - 12 months fixed term contract

Billing and Collection Officer

Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)

Information and Records Management Officer

Security Officer – Casino Environment

Income and Recovery Recovery Officer - Fixed Term Contract

User Researcher

Policy Advisor

Cyber Intelligence Investigator - Cyber Crime Unit - 01

Deputy Money Laundering Reporting Officer

I want to receive the latest job alerts for fraud officer in london

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