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The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. Cyber-enabled fraud, financial crime, and regulatory fraud matters. Commercial fraud, civil recovery, and asset tracing.

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

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

Key Skills: - Excellent degree of knowledge of motor fraud/GAP/fraud investigation related claims and principles - Excellent communication skills, both oral and written - Good degree of IT competency and literacy - Demonstrate personal and professional integrity and lead by example - Ability to wor

You will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identify issues of tenancy fraud and work collaboratively with colleagues and external stakeholders in obtaining possession of the property

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

A leading financial services provider in the UK is seeking an Application Fraud Specialist to protect against financial losses from fraud. This role involves using analytical expertise to identify and mitigate emerging fraud threats through data analysis and collaboration with internal and external

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.

This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.

A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As part of CFCD you will be at the heart of DWP’s efforts to reduce fraud and error in the benefit system. Promote fraud awareness within DWP

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

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.

A governmental department in the United Kingdom is seeking a Fraud Investigator to engage with customers and work collaboratively to reduce fraud and error in the benefit system.

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financ

Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national healthcare authority in the UK is seeking a professional to control and coordinate fraud risk assessments. Applicants should have sig

A leading financial technology firm in Greater London is seeking a Senior Software Engineer to lead the design and development of its SaaS platform.In this pivotal role, you'll drive technical projects, mentor junior engineers, and optimize cloud infrastructure to prevent financial crime.Ideal candi

A leading technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks.

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

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

A leading global advisory firm based in London seeks a dynamic Senior Fraud Analyst to identify and analyze emerging fraud trends while developing effective fraud detection strategies. The role requires strong expertise in fraud prevention, data analytics, and communication skills. With opportunitie

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

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

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 fraud typologies. Domain expertise in an area such as card fraud or transfer/payment fraud

Risk Management and Data Analysis: Perform ongoing (data) assessments on the effectiveness of fraud controls and fraud typologies. EU Fraud Strategy and Control Design: Support the design of EU fraud controls in partnership with global Product and Engineering teams. Support and input to the prioriti

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

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

A global technology company seeks a Senior Product Manager to enhance fraud prevention initiatives. You will develop and implement strategies targeting high-impact fraud, ensuring seamless customer experiences. Ideal candidates will have strong analytical skills and a background in fraud prevention

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

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

Define and execute Teyas fraud strategy across acquiring, payments, and financial products. Lead cross-functional teams including fraud operations, analytics, and compliance. Influence at C-suite level to align fraud risk with commercial and strategic goals.

A leading insurance firm in the West Midlands is looking for a Newly Qualified Solicitor to develop their career in insurance fraud. You will manage your own caseload of litigated fraud claims and assist senior fee earners with complex cases.

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

To support the Risk Function in delivering it’s objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.Development of strategic direction for risk, including the i

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

This role demands extensive product management experience, especially in areas of fraud detection and prevention. A leading global financial services firm in the UK is seeking a skilled Product Director to spearhead the development of an AI/ML-focused fraud risk product.

A financial services company based in London is seeking a Fraud Management Lead to design and implement its fraud prevention programs. The ideal candidate will have significant experience in fraud prevention within the financial sector and excellent analytical skills.

Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Contribute fraud SME knowledge to a wide range of internal and external s

A British government department is seeking a Fraud Investigator to enhance efforts against fraud and error in the benefit system.

Strong experience in fraud disputes is required.

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Main Responsibilities:*** Follow the Claims Validation Referral Process and act as a referral point for claims handlers* Identify and investigate suspected fraud cases in accordance with the GDPR/Data Protection Act and company best practice* Handle caseload of suspect claims from identification to