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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. Opportunity to influence fraud strategy and analytics direction.

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. Establish and maintain a clear operating model, ensuring defined ownership and accountability across fraud and financial crime. Strong understanding of fraud and fi

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

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

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.

Customer Service Representative - Fraud to enhance customer experiences while preventing fraud. This role involves inbound and outbound calls to analyze and identify fraud, with a focus on maintaining customer satisfaction.

The role focuses on fraud deterrence within the iOS ecosystem, requiring excellent programming skills in Swift and Objective-C, as well as experience in AI and Machine Learning.

The role involves identifying and analyzing fraud trends using SQL and Google BigQuery, formulating rules to mitigate fraud, and collaborating with engineering teams. Duffel in London is looking for an experienced Product Analyst to enhance fraud detection within our travel tech platform.

The role involves producing reports, maintaining the Fraud Log, and training teams on best practices in investigations management.

A cybersecurity firm in the United Kingdom is seeking a Senior or Principal Product Manager to lead the evolution of a Digital Risk Intelligence platform aimed at detecting and disrupting malicious infrastructure used in online fraud. The ideal candidate will have 5-10+ years in Product Management,

Specialist - Sales, International FRAML page is loaded## Specialist - Sales, International FRAMLlocations: United Kingdom - Londontime type: Full timeposted on: Posted Todayjob requisition id: R0025422Verafin – Sales Specialist – International SMB SalesWe're seeking a talented Softwa

This role demands expertise in fraud detection and prevention across financial institutions. Key responsibilities include advising clients, providing subject-matter expertise, and working collaboratively with Data Science to ensure effective fraud strategies.

In this role, you will work at the intersection of data, fraud risk, and identity verification, transforming raw, complex datasets into actionable insights that directly improve our products and decisioning systems. Conduct in‑depth research to explore new data sources and develop novel algorithms

A leading risk assessment firm in Greater London seeks candidates for a position focused on enhancing customer profitability through improved fraud detection.

JPMorganChase seeks an Applied AI Machine Learning Vice President in the ICB Risk Modelling team to lead efforts in using machine learning to mitigate fraud risk. Candidates should have an advanced degree in a quantitative discipline, strong experience in fraud modelling and machine learning, and pr

A public sector organization is seeking a Trainee Corporate Fraud Investigator to join their Counter Fraud team. This role provides an excellent opportunity to train for a professional career while completing a Counter Fraud Investigator level 4 apprenticeship.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

Our Fraud Detection Team go the extra mile to provide customers with the help they need to manage their financial situation. You’ll be primarily helping customers who have been a victim of fraud, which means there’ll be some tough conversations – but your resilience and ability to empathise wi

The Global Fraud Director will define and execute the global fraud strategy, ensuring robust prevention and detection capabilities while enabling commercial growth and delivering strong customer outcomes. They will provide strategic and operational leadership across fraud operations, technology, and

How you’ll contribute*** Stay ahead of emerging fraud trends by designing smart, data led prevention strategies across multiple systems* Analyse complex datasets to uncover risks and turn insights into effective fraud controls* Continuously monitor, assess, and optimise existing strategies to impr

With our Fraud telephony lines, you will manage an LOB and play a key role in protecting our customers by identifying and mitigating fraud threats. Fraud/Complaints Contact Center Manager (CCM). The Fraud/Complaints CCM is the manager of the staff, premises, operations and their relationship with th

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

A global data and technology company is seeking an experienced Gaming Business Development Manager to drive new business sales within the gaming sector.You will work closely with account management teams to combat bonus abuse and enhance customer experience.This role offers a hybrid working model an

You’ll play a key role in ensuring fraud screening systems operate at peak effectiveness while supporting the bank’s broader financial crime strategy. Support fraud-related projects and initiatives, providing analytical insight to shape solutions. Experience with fraud systems such as.

Alexander Barnes is seeking a Group Head of Fraud Product to lead the end-to-end fraud prevention strategy for a leading FinTech. The ideal candidate will have strong product leadership experience in fraud and risk management, with a proven ability to collaborate with engineering and data teams to i

Barclays in Greater London seeks an experienced leader for the role of managing operations within a business area.The successful candidate will be responsible for building and managing a global team, ensuring compliance with regulators, and driving a product ownership strategy.Key skills required in

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application to industry to protect our organization against evolving fraud threats. Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist C

Responsibilities include investigating fraud and money laundering, processing documentation, and maintaining compliance with regulations.

A leading mobile games development company is seeking a BI Engineer to lead fraud analytics and build data foundations for insights.

The Wealth Management Fraud Strategy team is accountable for the design, oversight, and continuous enhancement of the firm’s fraud risk management framework across Wealth Management businesses. Design and enhance data‑driven fraud strategies to mitigate emerging and evolving fraud risks while su

The candidate will oversee and enhance the anti-bribery and fraud frameworks, ensuring compliance with legal standards.

You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application to industry to protect our organization against evolving fraud threats. Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist C

Tripledot Studios Limited is seeking a BI Engineer to strengthen its fraud analytics function, playing a key role in building data foundations and dashboards. This position involves hands-on fraud detection, SQL, and collaboration across teams including UA and Data Engineering.

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to

The NHS Counter Fraud Authority is looking for a candidate to research and develop allegations of economic crime. Responsibilities include analysing complex data, identifying losses due to fraud, and presenting findings.

UK Finance is seeking a Communications Coordinator to lead impactful fraud awareness campaigns. A passion for communicating effectively and an interest in fraud prevention are essential.

Knowledge of fraud typologies and controls; Actimize Fraud experience preferred. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract. Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud interve

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

In this role, you will support the Security and Fraud Team in detecting, preventing, and investigating fraud and security risks while helping ensure the organization meets its legal, regulatory, and contractual obligations. You will help manage and update Fraud and Security Risk Registers, undertake

Live Nation International is seeking a Lead Software Engineer (Remote, UK) to enhance its Abuse and Fraud Prevention team.

A leading consumer review platform in London is looking for a Fraud Detection Analyst to analyze data and spot patterns to combat fraud. This role involves formulating detection rules and conducting investigations into fraud cases while collaborating with various teams.

Ingenio are delighted to be working for a $200m ARR, Series D business leading the Identity & Fraud space globally. You will have extensive B2B sales experience and sales management experience, selling complex products in the Identity & Fraud space to large enterprises. B2B sales experience, includi

Understanding of the regulatory context for fraud in financial services (PSD2, APP fraud, PSR rules, FCA expectations). You need to understand: the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention); real‑time decisioning requirement

You are familiar with fraudulent customer behaviours, insider fraud, payments fraud, and claims fraud. As a Senior Manager in our Fraud Risk & Control Advisory team, you will help clients strengthen their fraud risk management and control environments across the full fraud lifecycle. Deliver remedia

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Waterhouse-Kern Associates is looking for an experienced Head of Fraud & Financial Crime Strategy in Greater London. Candidates should possess extensive experience in the UK fraud landscape, strong analytical skills, and the ability to manage teams in a fast-paced environment.