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

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

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

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

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.

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

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

A leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimum of 10 years of experience in Public Account

A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov

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

This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.

The role will establish and lead a Dedicated Retail Fraud Unit (DRFU)nje as well as helping to drive Cifas’ response to the UK’s new Fraud Strategy. Proven track record in government affairs, regulatory advocacyait or public policy (fraud/financial crime sector desirable). You will work closely

A leading technology firm in the United Kingdom is seeking a Vice President of Partnerships to drive strategic alliances and cultivate partnerships in the anti-financial crime sector.The role demands over 10 years of relevant experience, exceptional interpersonal and analytical skills, and a proven

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Verification and Fraud

Improving fraud detection performance by optimizing the false positive/fraud capture rate. 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 Custo

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

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. Reporting to the Global Fraud Intelligence Director, you will be responsible for

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting-edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

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 fr

Ideal for individuals with a strong background in financial services and fraud management. A leading global banking group is seeking a Fraud Detection Specialist in Solihull. In this full-time role, you will provide expertise in fraud detection, manage investigation processes, and ensure compliance

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

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 international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator. In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. Conduct fraud investigations within service level agreements to reduce potential revenue lo

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

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

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

You’ll conduct fraud investigations around scams and application fraud. You’ll support new application checks and existing customer monitoring to proactively prevent fraud. On-Site Interview and Assessment with the Fraud Investigations Manager.

Solutions Consultant - Fraud and Financial Crime Compliance. 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 RiskNar

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.

This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.

The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions. A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions.

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The ideal candidate will have extensive

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A growing insurance technology company in London seeks a Data Scientist to develop and optimize pricing models using advanced statistical and machine learning techniques.This role involves working closely with various teams to ensure effective implementation of models that provide tangible business

We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.

A leading organization in fraud prevention is seeking a Head of Policy & Strategic Engagement. This role involves leading policy development on business fraud, managing relationships with senior stakeholders, and acting as a spokesperson for the organization.

Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibilit

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.