Fraud Jobs - Career Options

Find out more about common job roles within the fraud job and recruitment profession.

Financial Crime Investigator

Detect, prevent fraud and prevent losses by monitoring customers' activity... more info

AML (Anti-Money Laundering) Officer

Undertake various responsibilities including identification and verification of clients to detect and prevent anti money laundering risks to the business... more info

Specialist Crime Officer

Analyse a wide range of data on crime and criminal activity, in order to establish links, patterns and trends relating to offences and suspects, and to establish a method of crime reduction... more info

Fraud Risk Manager

Manage a team providing strategic fraud prevention & detection. As a fraud risk manager it is likely that you would represent the business on major projects and drive the strategic direction... more info

Financial Crime Analyst

Assist the reporting officer in the enhancement, development and implementation of money laundering / financial crime prevention systems, controls and monitoring procedures... more info

Fraud Policy Officer

Develop comprehensive risk management strategies and policies to prevent fraud. Maintain and utilise advanced Fraud Control Systems and analyse reports to improve anti-fraud measures and risk management... more info

Fraud Strategy Manager

Defining processes to identify online fraudulent transactions and modelling risk management techniques to effectively minimise losses... more info

Fraud Analyst

Support fraud investigators in the preparation of evidence, information collection, planning and analysis... more info

Fraud Investigator

Carry out fraud investigations within a field that involves both civil and criminal investigations. As a fraud investigator, you will prepare and undertake prosecutions, administrative penalties and cautions and may even find yourself summoned to give testimony in court... more info

Card Fraud Strategy Manager

Defining processes to identify online fraudulent transactions and modelling risk management techniques to effectively minimise losses... more info

Claims Validation Officer

Handle a case load of claims through to settlement ensuring that they are not fraudulent. A Claims Validation Officer or Claims Validation Handler is likely to be employed by an insurance company or law firm or company specialising in personal injury claims... more info

Field Investigator

Undertake pro-active field based or on site surveillance investigations required to prepare detailed reports using evidence, witness statements and photographs... more info

Fraud Data Analyst

Support fraud data investigators in the preparation of evidence, information collection, planning and analysis... more info

Online Fraud Analyst

Carry out fraud investigations specifically regarding online fraud. This post could be required within the online gaming and betting environment or within online payments... more info