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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.

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

A global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

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

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

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.

Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget. You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team. You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

We're looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. Redefine how an industry fights fr

A leading global bank in London is seeking a Head of Security and Fraud to develop and implement strategies for Cybersecurity and Fraud prevention.

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

A leading digital bank seeks a Fraud Team Manager to oversee performance and development of Fraud Investigators.

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

This executive will be responsible for identifying scalable opportunities, championing the expansion of the Fraud & Identity portfolio into new geographies and industry verticals, and delivering global strategies that align with dynamic fraud and identity landscapes. Support regional Market Planners

Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Several years experience in a data anal

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 global financial technology company is seeking a Senior Product Manager to join their Fraud Prevention team. This role focuses on designing and delivering fraud controls to protect customers from financial crime. You will work closely with cross-functional teams to develop innovative solutions for

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 t

SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account

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

As the most trusted and fastest‑growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an

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

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

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 fraud prevention technology company is seeking a Senior Software Engineer to join a remote-first product team in the UK.

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

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.

Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. 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

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.

Our main services include internal audit, counter fraud, information governance and risk management. Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. Corporate Fraud Intelligence Officer – City of York Council.

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 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.

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. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standard

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. We are looking for a Fraud Manager to lead our fraud prevention strategies from day one. This is a key role where you will be the central point of expertise for all fraud-related m

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A leading investment firm is seeking a Senior Data Engineer to work on anti-fraud technology, responsible for designing and implementing data pipelines, enhancing cybersecurity measures, and collaborating in an agile environment.