Fraud Contract Jobs in Cardiff
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Senior Officer - Financial Crime (Fraud, ABC & Tax Evasion)
Posted 2 weeks ago by Bank of China
About the roleFinancial Crime and Compliance department is responsible for ensuring that all financial crime and complia...
- Rate Not specified
- Category Fixed-Term
- Work type Not specified
- Location London, United Kingdom
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Card Fraud Chargeback Analyst - 12 Month FTC
Posted 2 weeks ago by Handelsbanken Plc
Job IntroductionHandelsbanken is a relationship bank built on trust, long-term thinking and local decision-making.We pro...
- Rate Not specified
- Category Fixed-Term
- Work type Onsite
- Location Manchester, United Kingdom
Freelance Product Manager – Marketing Fraud
Posted 2 weeks ago by Brookwood Recruitment
About the OpportunityWe are seeking an experienced Freelance Product Manager to join a high-performing team focused on c...
- Rate Not specified
- Category Outside
- Work type Hybrid
- Location Amsterdam, Provincie Noord-Holland, Netherlands
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About Our Fraud Contract Roles in Cardiff
What does a fraud contractor do?
Fraud contractors are engaged to help organisations detect, investigate, prevent, and respond to fraudulent activity across financial services, insurance, retail, telecommunications, and the public sector. Contract engagements span the full fraud management lifecycle: designing fraud prevention strategies and controls, building and tuning fraud detection rules and models, conducting investigations into suspected fraud, managing fraud case queues, and supporting regulatory reporting and law enforcement liaison. Demand has grown significantly as fraud volumes have increased across digital channels and as organisations invest in more sophisticated detection and prevention capabilities.
Fraud contractors need a combination of investigative skills, analytical capability, and knowledge of fraud typologies relevant to their sector. In financial services, experience with transaction fraud, application fraud, authorised push payment fraud, and internal fraud is expected. Proficiency with fraud detection platforms such as FICO Falcon, Featurespace, Feedzai, or SAS Fraud Management is widely required for detection and analytics roles. Investigation roles require experience with case management, evidence handling, and liaison with Action Fraud or law enforcement. Senior contractors are expected to design fraud risk frameworks, lead teams of investigators or analysts, and present fraud MI to senior management.
What is the market like for fraud contractors?
Contract Fraud work sits within a growing market driven by the rapid increase in digital fraud across financial services, payments, insurance, and e-commerce. Authorised push payment fraud and digital identity fraud have been the primary growth areas, driving investment in both prevention technology and investigation capacity. The introduction of mandatory reimbursement for APP fraud victims has intensified demand for contractors who can help firms build compliant fraud prevention frameworks. Insurance fraud investigation remains a steady separate pocket of demand. Rates reflect the specialist nature of the work and the direct financial impact of effective fraud management.
What is the contracting market like in Cardiff?
Devolved government makes Cardiff the administrative centre of Wales and a consistent source of programme management, policy, and digital delivery contracts. Insurance and financial services employers, several of whom have established significant operational centres in the city, provide a steady flow of IT, data, and change roles. An emerging technology sector around the city centre and Cardiff Gate business park has added software development and cloud engineering to the local mix, though volumes remain modest compared to larger English cities. The Welsh Government's investment in digital capability is a distinctive feature of the Cardiff market, creating opportunities in govtech and public service transformation that are structured and funded differently from equivalent programmes in England.
How much do fraud contractors usually earn in Cardiff?
Contract rates for fraud roles in Cardiff typically range from £405 to £720 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement.
How many fraud vacancies in Cardiff are there on Quality Contracts?
Over the past twelve months, we have tracked over 100 fraud contract roles across the site, with Cardiff demonstrating consistent opportunities. Data reviewed up to September 2026.