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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.

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. The successful candidate will act predominantly for

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

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.

There will be exposure to several types of fraud work consisting of the following types of claim: - Bogus Passenger - Staged/Contrived - Fraudulent Exaggeration - Induced accidents - Low Speed Impact - Late Notification Claims - Credit Hire Fraud - MIB Claims - Organised Crime Key Accountabilit

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

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 op

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.

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

The role requires strong expertise in handling complex fraud cases and excellent communication skills.

In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. Acting as a subject-matter expert, you will address third-party f

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

You will be joining the Soldo Financial Services business and will lead the design and implementation of the overall Fraud management programme, manage the Transaction Monitoring and Sanctions Screening activities together with the fraud prevention team. Proficiency in writing fraud prevention rules

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

This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with strong experience in insurance fraud litigation and a proven ability to manage a complex caseload. A leading

Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams. A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Verification and Fraud Prevention solutions. You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and frau

You will be joining an expert Commercial Litigation and Civil Fraud lawyer 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 kn

You’ll conduct fraud investigations around scams and application fraud. Keen to self-develop and stay informed about current industry fraud trends. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.

A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.

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 major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and coordinating with various stakeholders. Key qualifications include strong analytical skills, experience with fraud strategies,

This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strategies. A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related f

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud. Contribute to shaping propositions and client offerings across

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. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.

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 governmental regulatory body in the UK is looking for a Head of Counter Fraud to lead the Provider Governance team. Ideal candidates will have a strong background in counter fraud operations, communication, and collaboration with senior stakeholders.

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. Driving the integr

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. You will have led a counter fraud function overseeing the delivery of audits, investigations and activity directed at mitigating agains

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

How You'll Contribute** * Identify emerging application fraud threats and design effective, data driven strategies to mitigate risk* Collaborate closely with internal stakeholders and external partners to prevent and reduce application fraud* Analyse large and complex data s

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.

A leading national law firm in the United Kingdom is seeking a Causation Litigation Executive to join its specialist counter-fraud team.

A relevant degree or equivalent experience is essential for this leadership role that shapes the future of fraud prevention across the bank. 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 f

Candidates should have strong experience in fraud-related disputes and excellent communication skills.

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 technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

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. As a Fraud Investigator, your work wil

This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning at D/MD level and support our leadership on cross-industry initiatives where Barclays have a key sponsoring role. Cutting across all fraud disciplines, this role will remove the key person dependenc

A leading financial technology firm in Greater London is seeking a Senior Transaction Monitoring Associate to enhance their fraud prevention efforts.

A leading financial institution is seeking a Fraud Advisor to support their fraud risk strategy. Your role will involve advising stakeholders on fraud risks, overseeing compliance, and enhancing fraud prevention measures. The ideal candidate will have strong experience in fraud risk management withi