Fraud Contract Jobs in Cardiff
Updating results…
12 Contract jobs sorted by:
Date Posted
Date Posted
Rate
Updating results…
12 Contract jobs
Create a free account to access remote working contract opportunities outside the UK
Sign Up
Sr. AI/ML Engineer with Finance Payment Industry Fraud or Anamoly detection
Posted 1 week ago by Anagha Techno Soft
Job Title: Sr. AI/ML Engineer with Finance- Payment Industry Fraud/Anamoly detectionLocation: Remote OpportunityDuration...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote
Stay Updated on Contract Jobs
Never miss another opportunity with our email alerts.
Save your searches to be notified as soon as new jobs are added.
Contract W2/ 1099 | Senior Databricks ML Engineer Fraud Detection / Anomaly Dete...
Posted 1 week ago by Anagha Techno Soft
Job SummaryWe are seeking a Senior Databricks ML Engineer with strong hands-on experience building and deploying machine...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote
Sr. AI/ML Engineer (Databricks) with Finance- Payment Industry Fraud/Anamoly det...
Posted 1 week ago by Anagha Techno Soft
Sr. AI/ML Engineer (Databricks) with Finance- Payment Industry Fraud/Anamoly detection experience10 monthsSkillsMinimum...
- Rate Not specified
- Category Not specified
- Work type Remote
- Location Remote
Looking for Product Owner / Business Analyst CIAM & Digital Fraud
Posted 1 week ago by Xoriant Corporation
Looking for Product Owner / Business Analyst CIAM & Digital FraudWe are seeking experienced Product Owners and Busin...
- Rate Not specified
- Category Not specified
- Work type Remote
- Location Remote
8 Remote Roles: Business Analyst OR Product Owner – CIAM & Digital Fraud
Posted 1 week ago by Montek System
Domain expertiseCustomer Authentication: Dynamic authentication flows, username/password, FIDO2/Passkey, SMS OTP, Push N...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote
Agentic Product Lead _ Fraud & Claims _ Remote _ Contract _ Lorven Technologies...
Posted 2 weeks ago by Lorven Technologies, Inc.
Mission & Operating Model:Lead the design and delivery of agentic operational products, such as Claims Investigation...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote
UAE Legal Expert – Commercial Fraud / Corporate Compliance / Regulatory Matters
Posted 2 weeks ago by V-CENTRIX-US LLC
Position OverviewWe are looking for experienced UAE-qualified legal professionals with strong expertise in Commercial Fr...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Sup...
Posted 2 weeks ago by Praescient Analytics
Position OverviewPraescient Analytics is building a multidisciplinary advanced analytics team supporting federal fraud d...
- Rate Not specified
- Category Outside
- Work type Remote
- Location Remote or Fairfax, Virginia
Sort By
Saved Searches
No saved searches yet
Filters
IR35 Status
Working Arrangements
Industry
Sector
Country
Seniority Level
Posted By
Contract Rate
Date Posted
IR35 Status
Working Arrangements
Industry
Sector
Posted By
Country
Seniority Level
Date Posted
Contract Rate
£
—
£
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 August 2026.