Senior Compliance Analyst

Allen Insurance Insurance RecruitmentGreater London, England, GB

Full-time

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team.To assist in the implementation of an effective Compliance systems and controls regi... Show more

Loss Prevention Specialist - Training, Safety & Investigations

FAST RETAILING CO., LTD.Greater London, England, GB

Full-time +1

UNIQLO at One Oxford Street in London is seeking a Full Time Loss Prevention Associate to uphold safety and protect employees and company assets.You will work under the Loss Prevention Manager on i... Show more

Threat Intelligence Lead: Fraud & Risk Detection

WiseGreater London, England, GB

Full-time

Wise is seeking an experienced Threat Intelligence Analyst to join our Threat Intelligence Unit.In this role, you will protect our global customer base from sophisticated fraud and financial crime ... Show more

Fraud Team Leader – Investigations

Zopa Bank LimitedGreater London, England, GB

Full-time

As a Fraud Team Leader at Zopa, you’ll lead the day‑to‑day running of our fraud investigations and recovery team within the Fraud Operations Tribe.You’ll manage and motivate a team of fraud special... Show more

Compliance Analyst

LHHLondon, England, GB

Full-time

Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Currently recruiting 3 various roles on behalf of a leading London Market Insurance Firm.This in... Show more

European Forensic Audit & Fraud Investigator (Hybrid)

Citrus Global LtdGreater London, England, GB

Full-time

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training.This role requires 4-8 years of experience in fraud or forens... Show more

Fraud Prevention & Strategy Lead

Taptap SendGreater London, England, GB

Full-time

Taptap Send is looking for an experienced Head of Fraud to lead the fraud strategy, ensuring customer protection from financial crimes.The candidate will develop a comprehensive fraud prevention st... Show more

Senior Catastrophe Modelling Analyst

ComtecsCity, London, GB

Full-time

Catastrophe Risk Analyst - Speciality Risk Insurance, Marine/Terrorism, Actuarial Analysis, Pricing, Underwriting Support, Analytics and Reporting.Contract 6-Months, Inside IR35 (Agency Payroll or ... Show more

Fraud Prevention Product Lead – FinTech

Ebury GroupGreater London, England, GB

Full-time

Ebury Group is seeking a Product Lead for fraud controls to design and implement customer-centric fraud prevention across our products and jurisdictions.You will safeguard customers and assets by d... Show more

Senior Analyst, Compliance Advisory

0001 Checkout Payments Group LimitedGreater London, England, GB

Full-time

The Senior Analyst is a critical pillar of our UK Financial Crime Compliance team.In this essential position, you will directly partner with the UK Money Laundering Reporting Officer (MLRO) and Dep... Show more

Director, AI-Driven Fraud Platform

FairygodbossGreater London, England, GB

Full-time

Fairygodboss seeks a Product Director in the Greater London area to lead an AI/ML-centric fraud risk product.The ideal candidate has extensive product management experience and thrives in a collabo... Show more

EMEA Fraud Risk & Prevention Leader

UNAVAILABLEGreater London, England, United Kingdom

Full-time

StoneX Group in London is seeking a Head of Fraud to lead the design, implementation and continuous enhancement of the enterprise Fraud Risk Management Framework across all business lines and juris... Show more

Senior Data Analyst – Fraud Prevention

PreplyGreater London, England, GB

Full-time

At Preply, we’re all about creating life-changing learning experiences.We help people discover the magic of the perfect tutor, craft a personalised learning journey, and stay motivated to keep grow... Show more

Management Consultant - AML Investigations, Sanctions & Fraud

CapcoGreater London, England, GB

Permanent

Management Consultant - AML Investigations, Sanctions & Fraud — UK - London.Sanctions & Fraud Transformation Consultant / Senior Consultant.Location: London (Hybrid) | Practice Area: Financial Crim... Show more

Remote Fraud Analytics Specialist – Callsign Optimization

CapitexGreater London, England, GB

Remote

Temporary

A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization.This fully remote role involves calibrating fra... Show more

Fraud Strategy & Operations Lead

Flourish VenturesGreater London, England, GB

Full-time

Flourish Ventures in London is seeking a Business Operations Lead to lead Taptap Send's fraud strategy, aiming to protect customers from financial crime.The ideal candidate should have over 8 years... Show more

Insurance Investigations Lead: Fraud & Compliance

Tokio Marine HCCGreater London, England, GB

Full-time

A leading insurance company is seeking an Investigations Specialist to lead and manage incoming investigations while ensuring compliance with legal obligations.The role involves producing reports, ... Show more

Digital Preservation Analyst — Investigate & Improve Systems

Digital Preservation CoalitionLondon, England, GB

Full-time

A notable institution, the British Library, is seeking a Technical Analyst to enhance and support their digital preservation efforts.The role involves analyzing vast digital collections and develop... Show more

Head of Fraud & Financial Crime Strategy (Hybrid UK)

SSR PersonnelGreater London, England, United Kingdom

Full-time

SSR Personnel is seeking a Head of Fraud for a hybrid role based in London and the Northern Home Counties.The role leads a dedicated fraud function, guiding prevention, detection and investigation ... Show more

Associate Director, Forensic Investigations — Lead Fraud

RSM UK Deal ServicesGreater London, England, GB

Full-time

RSM UK Deal Services is seeking an Associate Director to lead investigations in their Forensic practice.This role will involve managing complex cases and developing junior team members while contri... Show more

Key Responsibilities

Fraud investigations

Lead and oversee fraud investigations ensuring timely consistent and high-quality outcomes aligned to Vanguard standards and regulatory expectations.

Appropriately disposition fraud alerts in line with fraud procedures.

Review and approve investigative outputs ensuring robust decision-making accurate risk assessment and clear documentation.

Prioritise and direct investigative workloads balancing risk client impact and operational demand.

Act as a key escalation point for complex or high-risk cases providing clear direction and making sound risk-based decisions

Investigation & Fraud Risk Management

Conduct end-to-end investigations into complex or sensitive fraud cases.

Identify emerging fraud risks trends and control vulnerabilities providing insight-led recommendations to strengthen prevention and detection capabilities.

Ensure investigations are thoroughly documented maintaining clear case records and audit-ready reporting.

Contribute to the ongoing enhancement of fraud detection prevention and response frameworks.

Coaching Quality Assurance & Team Development

Provide day-to-day guidance coaching and technical support to junior investigators.

Embed high standards of investigative practice including structured decision-making documentation and case management.

Conduct quality assurance reviews to ensure alignment with best practice and regulatory expectations.

Support onboarding training and development initiatives.

Stakeholder Engagement & Collaboration

Build strong relationships with internal stakeholders across risk compliance internal audit operations and technology functions.

Act as a subject matter expert on fraud risks providing clear and actionable insight

Support delivery of strategic fraud initiatives.

Contribute to collaboration with external partners and industry networks.

Process Improvement & Strategic Contribution

Support the refinement of fraud policies controls and procedures.

Identify opportunities to improve investigations and controls.

Contribute to projects strengthening fraud risk management.

Skills & Experience Required

Fraud & Investigative Expertise

Minimum five years in fraud investigations preferably within financial services.

Strong understanding of fraud typologies and investigative techniques.

Ability to manage complex cases and apply sound judgement.

Experience identifying trends to improve controls.

Leadership & Delivery

Ability to provide oversight and direction within a team.

Experience coaching or mentoring colleagues.

Strong organisational skills and ability to prioritise.

Stakeholder & Communication Skills

Strong written and verbal communication skills.

Ability to influence stakeholders across business functions.

Ability to present complex risks clearly.

Desirable Experience

Certified Fraud Examiner (CFE) or equivalent.

Experience with fraud projects or control enhancements.

Knowledge of fraud detection tools or analytics platforms.

Experience working with external organisations.

Please note that we review applications on a rolling basis and may close this role early if there is a high level of interest. To avoid missing out we recommend applying as soon as possible.

Vanguard are unable to offer sponsorship for this position.

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