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Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim leadership assignment focused on deliver

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: </

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

A forward-thinking fintech firm based in the United Kingdom is seeking a Sales Development Representative to generate pipeline for Europe and the Middle East.This role involves engaging decision-makers at fintechs and banks through cold calls and personalized outreach.Ideal candidates should have at

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Providing business support through fraud an

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

To maintain an up-to-date knowledge of criminal and civil legislation that relates to countering fraud, as well as current issues in fraud detection and prevention, including the Fraud Act, the Police and Criminal Evidence Act, the Regulation of Investigatory Powers Act, and the NHS Act (part 10). W

We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. You need to understand the AML/fraud landscape and associated regulatory compliance requirements in the UK. The product is an AI and m

Experience of developing Fraud policy and governance frameworks. Experience of leading fraud investigations. Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to j

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 leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

A leading financial services company in Greater London is seeking an Application Fraud Specialist to leverage analytics for fraud prevention. Ideal candidates will have experience with fraud prevention platforms and a keen attention to detail.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

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

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

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 prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

Developing and improving fraud prevention and detection strategies, including online and contractor fraud. This role would suit someone with strong counter-fraud and AML experience, confident leadership skills, and experience working in a regulated or public-sector environment. The role sits at a se

A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio in London. The role involves analyzing data and building machine learning solutions to detect fraudulent activities. The position offers a flexible work arrangement, with occasional in-person meetings,

A leading fintech company in Greater London seeks a Head of Fraud Strategy & Operations to spearhead fraud prevention efforts. The ideal candidate has extensive experience in fraud prevention within the UK market, strong leadership skills, and a deep understanding of the regulatory landscape.

A leading financial institution in Greater London is seeking a senior leader to manage global fraud operations.

We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑dev

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

A leading legal recruitment agency is handling a confidential search for an established Litigation Partner at a premium litigation boutique in Greater London, UK.This role offers an unmatched opportunity to lead high-value disputes while enjoying autonomy and flexibility in a supportive partnership

A leading financial services provider in the UK is seeking a Fraud Data Scientist to develop fraud detection strategies using cloud-native applications. The role includes conducting analytics to enhance fraud operations, working within a collaborative environment. Ideal candidates will possess a Mas

A leading fintech company in Greater London is seeking an experienced professional to join its Operational Risk team focusing on fraud risk management. The successful candidate will lead data-driven initiatives, conduct detailed data analysis, and collaborate with various stakeholders to enhance fra

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

A leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

A global technology company is seeking a Backend Engineer to develop a fraud engine for shipping new products while managing risk.

A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.

Prior exposure to APP fraud management and reimbursement frameworks. Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment

Fraud and Policy Investigation:** Proven capacity to identify and scrutinise both legitimate and fraudulent claims, with attention to policy compliance. Fraud Coordinator page is loaded## Fraud Coordinatorlocations: United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id:

A local authority in Southeast London seeks an experienced Audit and Anti Fraud Manager to oversee the internal audit process and contribute to fraud investigations.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Fraud

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. Strong understanding of GoV2 013: Cou

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

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea

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

Fraud is commercially embedded and central to customer trust, revenue protection, and platform integrity. Rapid digital evolution and increasing sophistication of fraud threats. Define and lead the group‑wide fraud strategy and operating model.