This is an excellent opportunity for a solicitor looking to develop specialist expertise in insurance fraud within a supportive and technically strong environment, working closely with insurers, counsel, and other professionals in the fraud sector. Managing a caseload of insurance fraud matters on b
Hours: Monday-Friday, 36 hours per week\n Duration: 6 months, possible extension\n Location: Charing Cross\n Security Clearance: SC\n\nRole Overview\n\nWe are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and comple
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
Duration: 6 months, possible extension\n Location: Closest station - Charing Cross\n Security Clearance: SC\n\nAbout the Role\n\nAs a Fraud Investigator, you'll play a crucial role in investigating serious and complex fraud, bribery, and corruption.
Motor Claims Fraud Manager\n\nMonday-Friday 9am-5pm\n\n£35,000-£45,000 DOE \n\nBolton, hybrid working \n\nMPJ Recruitment are currently looking to recruit a Team Leader within our clients Validations Complex Fraud team. The role involves using your technical knowledge and experience to proactively
Strong track record in fraud or complex commercial litigation. Fraud Associate (2–5 PQE) – London Boutique Litigation Firm.
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.
An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote
Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
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
The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.
A leading financial data service provider in the UK is looking for an experienced Fraud Data Analyst to support fraud prevention strategies. The role involves data analysis, creating fraud dashboards, and collaborating with various teams.
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.
A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer
A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util
A leading fraud detection company in Greater London is seeking a proactive Account Manager to develop and maintain long-term relationships with merchant partners.
A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.
A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks.
A leading recruitment consultancy seeks a Principal Auditor to assist in delivering the Audit and Counter Fraud Service while working closely with Council officials.
Act as a senior escalation point for complex, high-impact fraud and financial crime cases and lead, coach, and develop a high-performing transaction monitoring and fraud team. The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s tr
This role entails activating strategic partners and managing complex fraud and identity deals.
A recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.
A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.
A fintech banking client in the UK is seeking a Fraud Strategy Analyst to enhance their fraud analytics function. Responsibilities include analyzing fraud data, managing application fraud, and ensuring compliance with regulations. The ideal candidate will craft and implement fraud strategies, levera
Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Proactively identify emerging fraud trends through day-to-day alert monitoring activities and provide this information to fraud investigators to adjust r
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 prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.
A leading fraud prevention organization is seeking a Senior Data Engineer for a fixed term contract in London.
A leading UK commercial law firm is seeking an Associate or Senior Associate to join its Cross-Border Disputes practice in London.The successful candidate will manage day-to-day matters, supervise junior lawyers, and develop client relationships, contributing to business growth.This role offers expo
The successful candidate will design and implement customer-centric fraud controls, ensuring compliance while enhancing customer experiences. Required skills include expertise in anti-fraud measures, strong data analytics, and collaboration with product teams. This role includes opportunities for st
One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of frauds, i
Responsibilities include developing fraud detection models and collaborating with cross-functional teams. You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud.
A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role
A global technology company is seeking a Backend Engineer to develop a fraud engine for shipping new products while managing risk.
A leading banking institution in the UK is looking for a Senior Analyst in Decision Science to develop sophisticated predictive models for collections optimisation and fraud detection.
This position focuses on tackling anti-social behaviour and tenancy fraud. A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London.
Day to Day You’ll Be:*** Identity and Fraud Expertise: You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. Knowledge/Expertise/Experience supporting/selling any of the followin
We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel
You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.
Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth
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.
Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. In this role, you
A leading financial institution in the United Kingdom seeks a Lead on Fraud Transformation. You will drive the design and execution of initiatives to enhance fraud prevention while collaborating with senior leaders to align transformation initiatives with strategic objectives. A relevant degree or e
Application Fraud Specialist page is loaded## Application Fraud Specialistlocations: Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 28, 2026 (28 days left to apply)job requisition id: JR0447Mission Statement & SummaryAs a Application Fraud speci
A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. Candidates should possess significant fraud prevention experience, outstanding analytical skills, and the ability to communicate eff
A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.
The role involves conducting detailed fraud risk assessments, engaging with various stakeholders, and contributing to the strategic overview of fraud risks. Ideal candidates will possess significant experience in fraud prevention and possess strong analytical and communication skills. A national hea
Candidates should have strong experience in fraud-related disputes and excellent communication skills.