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cifas.org.uk

Fraud prevention data-sharing service for UK banks, insurers, retailers and public bodies, backed by the National Fraud Database

United Kingdomcifas.org.ukWebsite technologies

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Highlights

  • Hiring1 open role
  • New on EvolcAdded 2026-10-28
  • Remote-friendly1 of 1 open role remote or hybrid
  • Salary transparent1 of 1 open role list a salary

About cifas.org.uk

Cifas is a UK fraud prevention service that lets its members share fraud-risk data and intelligence through products such as the National Fraud Database, Protective Registration and Cifas Identity Check. The website also offers advice to members of the public on identity fraud, scams and access to personal data held by Cifas.

Its customers are member organisations across 17 sectors in the public, private and third sectors, which the website says number over 775 members. Members reported over 2.4 billion in prevented fraud losses in 2025, and over 444,000 fraud-risk cases were identified and shared that year. Membership and product offerings are paid services, and training and qualifications are also offered.

The company is based in the UK and its job listings are in London. Recent news items include Companies House joining the National Fraud Database and a partnership with the Global Signal Exchange.

Product: Shared fraud-risk databases and intelligence services (National Fraud Database, Insider Threat Database, Cifas Identity Check, APP Victim Check) for member organisations.

Jobs at cifas.org.uk (1)

cifas.org.uk is hiring for one role in operations, based in London.

  • Data Integrity Officer

    London, United KingdomHybridMid-level£40,000–42,500 / year5 days ago
    New on EvolcRemote-friendlySalary transparent

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Website technologies

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  • Matomo
  • Pinpoint
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