junior fraud investigation Work, Jobs in london (with Salaries)

Fraud Risk & Operations – Senior Manager
Pwc UK —London
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Banking
Fraud Risk & Control Advisory - Senior Manager
Pwc UK —London
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Banking
Life Claims Assessor Specialist (UK Based)
Vitality —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior/Principal Consultant – Fraud Risk Services
RSM UK —Bromley
- Full-time
- Hybrid work
- Communication skills
13d
Senior Investigator
IP House UK Holdings Ltd —London
- Full-time
- Hybrid work
- Mentoring
- Communication skills
- Time management
Quick apply
Lead Interventions Associate
Financial Conduct Authority —London
- £76,600 - £85,000 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
14h
Group Financial Crime Manager
CFC —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Internal Audit - Assistant Manager - Industry & Services
Forvis Mazars —London
- Full-time
- Presentation skills
- Communication skills
- Annual leave
- Employee discount
Junior Software Engineer
Chetwood Bank —London
- Full-time
- Hybrid work
- SQL
- AWS
- APIs
Quick apply
Disputes & Valuations - Newly Qualified Consultant London
AlixPartners —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Spanish
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Oracle
- Computer Science
- Employee discount
Audit Manager (Experienced)
PKF Littlejohn —London
- Full-time
- Accounting
- Annual leave
Associate Director, eDiscovery
RSM UK —London
- Full-time
- Business development
- Mentoring
- AI
Forensic - Analytics Manager
KPMG —London
- Full-time
- Hybrid work
- Oracle
- ERP systems
- SQL
- Flexible schedule
Senior Legal Counsel, Privacy, 12-months FTC
SkyShowtime —London
- Full-time
- Hybrid work
- English
- Administrative experience
- Project management
Quick apply
2d
Senior Associate - Employment
Greenberg Traurig —London
- Full-time
- Microsoft Outlook
- Business development
- Analysis skills
Senior Associate
Greenberg Traurig —London
- Full-time
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
Facade Forensics Project Engineer
Thornton Tomasetti —London
- Full-time
- Engineering
- Travel
- Communication skills
Quick apply
Senior Security Engineer - Detection & Response - EU/UK
Marqeta —London
- Remote
- AWS
- IT
- Employee stock purchase plan
Quick apply
Senior Software Engineer (Technical Exploitation)
HM Revenue and Customs —Stratford
- £50,686 - £55,157 a year
- Part-time
- Hybrid work
- Engineering
- English
- Java
- Work from home
2d

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Fraud Risk & Operations – Senior Manager

Pwc UK -
London

Apply Now

Job details

Full-time

Qualifications

Leadership
Communication skills
Banking

Full job description

About the role

As a Senior Manager in our Fraud Risk & Operations team, you will support clients in designing, optimising, and transforming their fraud operations across the end‑to‑end fraud lifecycle. This role focuses on operational effectiveness, performance, customer outcomes, and scalability, ensuring fraud prevention, detection, and investigation functions are efficient, well‑controlled, and aligned to risk appetite. You will work with clients to enhance fraud operating models, improve case handling quality, embed governance and QA frameworks, leverage data and technology, and deliver operational transformation programmes. The role combines deep fraud domain expertise with operational delivery and change leadership.

What your days will look like

Lead reviews of fraud operations functions, including prevention, detection, investigations, recoveries, and customer remediation.
Assess fraud case handling quality, decisioning frameworks, escalation protocols, and governance controls.
Design and implement target operating models (TOMs) for fraud teams, including structure, capability, capacity, and location strategy.
Improve operational performance through KPI design, MI dashboards, productivity analysis, and workforce planning.
Enhance quality assurance (QA) frameworks to ensure consistency, regulatory compliance, and good customer outcomes.
Support fraud transformation programmes, including process redesign, automation, workflow tooling, and technology enablement.
Identify root causes of operational breakdowns, backlogs, leakage, or customer harm and develop remediation plans.
Advise on outsourcing, co‑sourcing, or managed service models for fraud operations.
Produce high‑quality reports and presentations for senior stakeholders, including Boards and Risk Committees.
Contribute to business development, proposals, and market‑facing thought leadership in fraud operations transformation.
Coach and develop junior team members and help build the firm’s fraud operations capability.

The role is for you if

You have strong experience within fraud operations, financial crime operations, or fraud investigation functions.
You have demonstrable experience reviewing or leading operational fraud teams.
You bring knowledge of fraud case management processes, QA frameworks, KPIs, SLAs, and regulatory expectations.
You have experience delivering operational improvement, remediation, or transformation programmes.
You demonstrate strong stakeholder management skills, with experience engaging operational leaders and risk functions.
You are able to analyse operational data and translate insights into practical improvements.
You have strong written and verbal communication skills.
You have experience in banking, payments, fintech, insurance, or other regulated sectors.
You have exposure to APP fraud, scams, card fraud, claims fraud, insider fraud, or customer remediation programmes.
You have experience with workflow tools, fraud systems, automation, or AI‑enabled case triage solutions.
You are familiar with regulatory reviews or Skilled Person engagements relating to fraud operations.

What you’ll receive from us

No matter where you may be in your career or personal life, our benefits are designed to add value and support, recognising and rewarding you fairly for your contributions.

We offer a range of benefits including empowered flexibility and a working week split between office, home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.

Apply Now

Refine Your Search

junior fraud investigation jobs in london

Fraud Risk & Operations – Senior Manager

Fraud Risk & Control Advisory - Senior Manager

Life Claims Assessor Specialist (UK Based)

Senior/Principal Consultant – Fraud Risk Services

Senior Investigator

Lead Interventions Associate

Group Financial Crime Manager

Internal Audit - Assistant Manager - Industry & Services

Junior Software Engineer

Disputes & Valuations - Newly Qualified Consultant London

Assurance - Financial Services - Forensic Data Analyst - Senior - London

Audit Manager (Experienced)

Associate Director, eDiscovery

Forensic - Analytics Manager

Senior Legal Counsel, Privacy, 12-months FTC

Senior Associate - Employment

Senior Associate

Facade Forensics Project Engineer

Senior Security Engineer - Detection & Response - EU/UK

Senior Software Engineer (Technical Exploitation)

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