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As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will work in a highly visible analytics function where your insights directly influ

Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within the team. In this role, you will manage a complex caseload of litigated counter-f

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

A single, visible FinCrime/Fraud “owner” operating model with clear priorities, metrics, and cross-functional commitments. Clear definition of metrics across FinCrime/Fraud, increased visibility of metrics and reporting. Exposure to fintech risk, payments ops, or fraud/FinCrime concepts (not req

The position focuses on developing intelligent systems for fraud detection and trading risk. Responsibilities include building machine-learning models, designing AI agents for fraud analysis, and collaborating with cross-functional teams.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-func

The bank is seeking a Fraud Manager to take responsibility for fraud prevention and detection activity across scams and APP Fraud. Lead fraud operations across detection, investigation and resolution of fraud, scam and APP cases, ensuring effective triage, decision‑making and escalation. Strong un

The successful candidate will manage customer accounts and develop fraud strategies, requiring expertise in fraud solutions and consulting experience.

A dynamic fintech firm is seeking a seasoned Fraud Risk Manager to enhance their fraud risk management framework. The ideal candidate will have extensive experience in fraud oversight, robust analytical skills, and the ability to communicate effectively with senior management. This role is pivotal i

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. Ideal candidates possess extensive experience in FX/CFD trading fraud, strong analytical skills, and the ability to influence cross-de

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

In this role, you’ll manage a portfolio of suspicious third‑party injury claims, applying strong claims handling expertise alongside investigation strategies, relevant legislation/case law and counter‑fraud systems and intelligence to progress claims confidently and reach balanced decisions. Y

A leading recruitment agency is seeking an experienced Associate for a fast-growing boutique firm specializing in commercial litigation and fraud.

This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems. A global bank payment company is seeking a Fraud Prevention Data Scientist in London.

A leading insurance company in the United Kingdom is seeking a Counter Fraud Third Party Claims Handler.

A global investment management firm in London seeks a Senior Data Engineer to build advanced data pipelines and real-time systems to protect clients from fraud and financial crime.

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

Dive deep into fraud patterns across our portfolio using internal BI & external fraud monitoring tools – spot trends, think critically, and act fast. In this role, you will use BI tools to identify fraud patterns, manage chargeback programs, and work closely with merchants and card schemes (like V

A growing financial services firm in London is seeking a Data Scientist to enhance fraud detection through advanced analytics.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

A fast-growing fintech company is seeking a Founder Associate to lead its FinCrime and fraud infrastructure in London.

The role involves investigating potentially fraudulent claims, managing cases, and maintaining communication with policy holders.

You'll work closely with subject matter experts, investigators and organisational leaders to ensure our people receive exceptional training aligned to current legislation, Government Counter Fraud Profession standards and the evolving fraud landscape. Specialist and extensive knowledge of investigat

A global financial services leader is seeking a Product Director to lead the development of groundbreaking AI/ML-focused fraud risk products. The ideal candidate has extensive experience in product management, particularly in fraud solutions, and possesses strong communication and problem-solving sk

Own the creation and maintenance of technical fraud documentation both for Counter Fraud and other departments within the business. Reporting to the Head of Counter Fraud, the Counter Fraud Technical Lead will:. Exposure to motor claims fraud litigation.

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML‑centric fraud risk product. Extensive product management experience, with hands‑on experience building fraud and dynamic assessment pr

Senior Associate (Crypto Fraud Litigation) - Competitive Salary - London, United Kingdom (hybrid). We’re working with a highly regarded specialist litigation firm in London that is continuing to build its reputation in crypto fraud and asset recovery. This is a standout opportunity to work on cutt

Ideal candidates will possess strong experience in fraud investigation, particularly in fintech or payments, with the ability to analyze transaction flows and collaborate with technical teams for implementing fraud controls. A leading fintech search firm is looking for a Fraud Investigations Lead in

A data and technology company in the UK is seeking a Technical Consultant to help design and implement fraud and identity solutions.

A healthcare authority in the UK is seeking a Principal Data Scientist to lead data analytics initiatives focusing on fraud detection across the NHS. The role involves developing and managing fraud detection models, leading a team, and enhancing data science operations. The position offers hybrid wo

A leading consulting firm in the UK is seeking a Senior Consultant for its Fraud Investigation Services team.

You will manage investigations related to AML, fraud, and assist in regulatory compliance while contributing to process improvements.

A leading fintech company in Greater London is seeking a Senior Product Manager for Risk & Fraud. This pivotal role focuses on leading risk management and fraud detection strategies within the organization.

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have

A leading financial services firm in Greater London is seeking a Fraud Manager to lead fraud prevention and detection operations. The role involves overseeing the day-to-day fraud activity, ensuring effective decision-making and driving improvements in fraud controls. This position is based on-site

A recruitment agency is seeking a Litigation Executive/Paralegal to manage motor fraud claims. The role offers remote work opportunities and requires experience in dealing with fraudulent motor claims.

A leading fintech firm in London seeks a Fraud Specialist to shape the security of its digital lending products. You'll identify emerging fraud risks and implement solutions to mitigate them. The ideal candidate has a strong background in fraud management, excellent analytical skills, and fluency in

A global communication platform is seeking a Director in Analytics to lead the optimization of fraud detection systems using machine learning. The successful candidate will coordinate with various teams to implement comprehensive fraud solutions and ensure compliance with financial regulations. Appl

A leading tech company in Greater London seeks a Staff Data Scientist to provide technical leadership in Claims.Responsibilities include designing ML systems and fostering collaboration to enhance claims automation.The ideal candidate will have substantial experience in delivering Machine Learning s

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. The Fraud team at Wise is dedicated to saf