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Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

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

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

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

A global risk assessment firm is seeking an Engagement Manager for a 1-year FTC to support key accounts in optimizing risk assessments and fraud detection. The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis.

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.

Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice. This team is ranked among the best in the world, handling some of the

LVI, and organised fraud networks.

A leading international law firm in London is seeking an associate for its highly-ranked civil fraud team. The candidate should have post-qualification experience in civil litigation along with an interest in fraud or civil enforcement.

Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related threats across our payments and acquiring platforms. You’ll oversee the design an

A higher education regulator based in the UK is seeking a Head of Counter Fraud to lead initiatives ensuring compliance with public funding regulations. Ideal candidates will have experience in managing counter fraud activities, strong communication skills, and leadership experience.

A leading digital bank is seeking a Fraud Investigator to help ensure customer safety in Greater London. You'll be responsible for investigating potential fraud through data analysis and customer interaction. Ideal candidates will have experience within financial services and a strong understanding

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

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 fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

ThreatMetrix, Feedzai, SAS Fraud Management). System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction.

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. You will own the Alert Management Platform, drive automation of alert handling, and position Fraud Ops as the central hu

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.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.

A leading fintech company in the UK is seeking a Fraud Investigator to join their team. This entry-level position involves conducting fraud checks and investigations to protect customers and society. The ideal candidate will possess strong communication skills and previous fraud experience is advant

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud department and strong project management skills. A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative so

Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to optimise fraud detection and mitigation thats powered by data-driven analysis, while keeping up with emerging fraud trends. Expertise developing credit fraud strategies for new markets a

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. You will have led a counter fraud function overseeing the delivery of audits, investigations and activity directed at mitigating agains

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management. A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product.

We're looking for a Fraud Manager Graduate to support the identification, analysis, and management of fraud threats across our global products. Tracking and reporting fraud incidents, and helping to maintain relevant fraud metrics (e. Analysing fraud typologies and fraudster profiles (e.

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

Applicants must be prepared to gain valuable experience in fraud detection and risk management.

The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally. A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts.

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. Experience of developing, leading and delivering a counter fraud / investigations / audit practice / identification of risk, either in

This hire will own the end-to-end fraud programme globally, building and scaling fraud prevention through product, engineering, data, and operations, embedded directly into each customer and payment flow. Direct exposure to card fraud, bank payment fraud, and account takeover. Develop real-time frau

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading global telecommunications company is looking for an experienced Security Manager to implement security policies and manage activities across IoT.The candidate must possess exceptional leadership and communication skills, along with experience in corporate security.Responsibilities include

Engaging with our customers to understand their needs, identify their pain points, and determine how TransUnion’s ID and Fraud solutions can address their specific requirements. Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Ve

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.

Reporting to the Head of Audit & Anti-Fraud, the post holder is responsible for managing a team of up to 20 staff to ensure continuous, effective audit coverage of all Council operations. This role ensures that the Director of Finances statutory Section 151 responsibilities are met through robust in

Manage and review investigations: To manage and critically review investigations undertaken primarily into Housing Benefit fraud but also into all other irregularities perpetrated against the Council corporately and to carry out more complex, contentious and sensitive investigations.