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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Experienced Fee Earner - Counter Fraud Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, in...

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. You will manage customer accounts post implementation acting as a fra...

Support fraud prevention activities to map and assess the effectiveness of current controls and mitigation measures in place to address key fraud risks, with a view to addressing gaps to potential and strengthening the fraud control framework. As the Fraud Investigator, you will primarily work on...

Recognised expertise in white collar fraud, complex global litigation and asset recovery. Litigation Partner - White Collar Fraud & Asset Recovery - Opportunity. Are you a highly skilled legal professional with deep expertise in white collar fraud and asset recovery? Do you have a proven track re...

Key Responsibilities: Lead the Justice and Emergency Services Programme and the Fraud and Economic Crime function Provide value to members by identifying business opportunities and shaping policies and markets Maintain and expand relationships with Ministers and Government officials, in relevant ...

APP fraud, card fraud, mule activity) and detection methods. Monitor fraud performance and trends, developing tactical and strategic responses. This is a high-visibility, strategic position where you'll be responsible for developing and delivering the fraud strategy across the bank’s product suit...

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crim

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Developing and delivering fraud strategies, providing solution training and transfer of knowledge. Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution. Interacting with the Sales, Pre-Sales and Marketing teams, including p...

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearings i...

In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. Monitor...

Litigation Partner - White Collar Fraud & Asset Recovery - Opportunity. Are you a highly skilled legal professional with deep expertise in white collar fraud and asset recovery? Do you have a proven track record of delivering outstanding results for clients facing complex financial investigations...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

Are you a highly skilled legal professional with deep expertise in white collar fraud and asset recovery? Do you have a proven track record of delivering outstanding results for clients facing complex financial investigations and disputes? My client, a leading UK law firm renowned for its innovat...

Junior Lawyer – Banking Fraud Litigation (1–2 PQE) London or Manchester | Full-time. We are seeking a junior lawyer with 1–2 years PQE and a passion for fraud, financial wrongdoing, or commercial litigation. Supporting and managing active cases related to APP scams and other banking frauds.

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Lead and support investigations across fraud (card, APP, Payment and AML). Review alerts and referrals related to fraud, sanctions, PEPs, and adverse media.

APP fraud, card fraud, mule activity) and detection methods. Sitting in the first line of defence, you'll work closely with operational teams, data scientists, and product stakeholders to prevent and respond to fraud threats in real time—all while protecting the customer experience. Deep knowledg...

Due to the volume of calls we received from individual victims of fraud and cyber crimes, we created a charity, Cyber and Fraud Hub to provide support to individuals, which this role will also support. You will work closely with our senior management team for the majority of the time in the Cyber...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution. Interacting with the Sales, Pre-Sales and Marketing teams, including providing strategic oversight and fraud best practice. Understanding of financial industry and knowl...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

The caseload will encompass a wide range of complex and challenging fraudulent claims, including but not limited to phantom passenger claims, staged or contrived accidents, slam-on incidents, exaggerated injuries, and organised fraud rings. The ideal candidate will have a minimum of one year’s ex...

Fraud and Economic Crime Portfolio Launched in January 2025, techUK's Fraud and Economic Crime Portfolio was established to create a centralised, streamlined approach to addressing fraud and economic crime through technology. Key Responsibilities: Lead the Justice and Emergency Services Programme...

APP fraud, card fraud, mule activity) and detection methods. This role will sit firmly in the first line of defence, playing a key part in proactively managing fraud risks while supporting business growth. Strong understanding of fraud risks in a retail banking environment.

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Lead and support ...