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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.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Acting as a subject matter expert on cards and fraud, helping resolve operational issues. Hands-on involvement in fraud prevention and financial crime mitigation.

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

Ability to negotiate and challenge inaccurate or fraudulent claims. Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud. This is a key role within the organisation�

Strong commercial experience in retail banking fraud risk. Broad knowledge across core fraud typologies and channels. Understanding of PSD2, APP fraud obligations, and payment regulation.

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

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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.

Audit & Anti-Fraud ManagerLocal Authority | South East LondonA large local authority based in South East London is seeking an experienced Audit & Anti-Fraud Manager to lead and manage int

A Cyber Fraud Senior Analyst is responsible for detecting, analysing, and responding to cyber enabled and identity related fraud affecting HMRCs digital services. Cross-functional Collaboration Act as the key liaison across multiple Fraud Prevention Centre and HMRC teams, co

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

Ideal candidates come from banking or law enforcement backgrounds, demonstrating strong communication skills and a thorough understanding of fraud typologies. A leading recruitment agency is seeking a Fraud Investigations Team Lead / Senior Programme Manager in Greater London. This role requires sig

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

A leading fintech company in Greater London is seeking a skilled Fraud Risk Manager to develop and oversee its fraud risk management framework. The ideal candidate will have extensive experience with fraud prevention in financial institutions and strong analytical abilities to assess risks. Responsi

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

A global technology company is seeking a highly skilled Staff Data Scientist to enhance fraud detection capabilities.

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

This role entails activating strategic partners and managing complex fraud and identity deals.

Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions. A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions.

Responsibilities include managing executive relationships, developing multi-year customer strategies, and applying fraud and risk expertise.

Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Perform ongoing data assessments on the effectiveness of fraud controls and fra

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

This Senior Data Engineer role sits within Vanguard Europe's Enterprise Security & Fraud (ES&F) team, building advanced, cloud-native data pipelines and real-time systems that protect clients from fraud and financial crime. Senior Data Engineer - Anti-Fraud Technology (Vanguard Europe). Vanguard man

A global technology firm is seeking a Fraud Reduction Manager to monitor and reduce fraud for a public transport technology program. This hands-on role involves analyzing digital and physical fraud scenarios, coordinating investigations across various teams, and implementing a Fraud Reduction Plan.

A leading recruitment agency seeks a Senior Fraud Investigator in the United Kingdom. Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and the completion of professional qualifications like ACFS, ACFM or ACFE. Join

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Responsible for the end-to-end management of Trust & Safety verifications, fraud prevention, and chargeback management, you will conduct sophisticated investiga

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

The Business Card and Fraud Specialist will be responsible for playing a vital role in supporting our existing Card offering, developing our clients' future plans and managing the fraud risks of both clients and customers. Skills Required for the Business Card and Fraud Specialist:. Our client, an e

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The RiskNarrative platform is a truly zero code orchestration platform r

A leading fintech company is seeking a Head of Fraud Operations to design and execute anti-fraud strategies across their products in the UK and US. This seasoned leader will balance fraud loss reduction with exceptional customer experience. The ideal candidate will have at least 6 years of experienc

As the Senior Manager, Fraud Risk, you will serve as a subject‑matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of f

Our local government clients in Woolwich, Greater London, are seeking to recruit an Audit and Anti-Fraud Manager ensuring effective audit coverage of (Section 151): To manage the continuous internal audit operations, including corporate financial systems, wide contracts, computer audits, schools, ho

In this hybrid role, you'll safeguard the company and its customers from fraud by reviewing payment alerts and conducting thorough investigations.

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

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Ter

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

A leading technology firm in London is seeking a Product Domain Director to own and drive the product vision for consumer onboarding, authentication, and fraud solutions.

Experience either 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. Understanding of the latest fraud regulations specifically the PSR AP

An established financial services company in the United Kingdom is seeking a Business Card and Fraud Specialist to enhance its card services and manage fraud risks. Responsibilities include collaborating with various teams to mitigate fraud and proactively resolving customer service issues.

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide