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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

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

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

The ideal candidate will possess experience in risk and fraud management.

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.

This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. A leading payment and software service provider is looking for a S

Cutting across all fraud disciplines, this role will remove the key person dependency on the Head of BUK Fraud to lead on transformation and strategy activities. Drive the design, planning, and execution of enterprise-wide transformation initiatives to enhance BUK’s fraud prevention capabilities a

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

We’re looking for a highly technical Risk Analyst/Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk‑based decision making for the purpose of minimising fraud losses and maximising r

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

The role requires strong expertise in handling complex fraud cases and excellent communication skills.

A leading environmental organization in the United Kingdom is seeking a Data Development Officer to help shape intelligence products and support investigations into waste fraud.

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

A leading technology company in Greater London seeks a technical leader to drive fraud prevention initiatives.

Reporting StructureThe Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. Loss Mitigation: Drive a continuous reduction in fraud losses while optimising detection strategies and increasing fraud awareness across the business. About the roleThe Hea

A leading fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. What You'll Do*** Own the Strategy: Design, implement and own the end-to-end fraud management framework, co

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience working within a fraud or financial crime function either in a

As our Head of Fraud Operations, you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standard

A national health authority in the UK is seeking a Fraud Risk Analyst to control and implement fraud risk assessments across various levels. The role involves analyzing significant fraud risks, producing high-quality assessments, and engaging with stakeholders to support NHSCFA objectives. Candidate

The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

Strong experience in fraud disputes is required.

You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud s

This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, sanctions screening, and scheme‑driven monitoring requirements, ensuring the business remains compliant, resilient, and scalable while protecting customers and the firm from financial crime and frau

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with

A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and coordinating with various stakeholders. Key qualifications include strong analytical skills, experience with fraud strategies,

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

You will drive the design and execution of initiatives to enhance fraud prevention while collaborating with senior leaders to align transformation initiatives with strategic objectives. A relevant degree or equivalent experience is essential for this leadership role that shapes the future of fraud p