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 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.
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.
Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F
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.
Applicants should have significant experience in countering fraud, conducting assessments, and possessing strong analytical skills. Successful candidates will contribute to strategic decisions regarding fraud risks and engage with various organizations in the public and private sectors. A national h
The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenancy breaches. You will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identif
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 responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi
Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Our team is responsible for launching and handling these partnerships, with a focus on maintaining key performance metrics, min
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. These help ensure there are no ongoing criminal proceedings and support the prevention of fraud and other forms of serious misconduct. Investigating and case managing complex, h
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.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. Investigating and case managing complex, high value and organised fraud motor claims. You’ve worked within a Motor Claims Fraud team.
A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.
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A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter
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.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Define data requirements for fraud/AML systems: event mapping, attributes, enrichment. Build a strong engineering mindset in the fraud monitoring team: documentation, testing, perform
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A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.
Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pre
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A government office in the UK is seeking a Senior Finance Business Partner to oversee the Business Partnering team and provide strategic financial insights.You will manage budgets, offer data-driven advice, and support the annual budget-setting exercise.To be successful, you will need strong leaders
Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor insurance claims. Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insur
A leading fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team. In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices.
Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo
A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.
Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.
A leading fintech company in London seeks a Machine Learning Engineer to develop and integrate ML solutions for its FinCrime products.The role involves analyzing large datasets, supporting various Crypto products, and collaborating cross-functionally.Candidates should have experience in ML at fintec
A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience. This role involves using data analytics to detect fraud patterns and improve fraud controls.
A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust gover
A leading professional services firm in Greater London is seeking a dynamic Senior Fraud Analyst. The candidate will collaborate with financial services clients to analyze emerging fraud trends and develop effective prevention strategies. Strong expertise in fraud detection and data analysis is requ
A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w
A leading fraud prevention organization is seeking a Senior Data Engineer for a 12-month fixed term contract in London.
A leading financial services company in the UK is looking for an expert to manage EMEA issuer fraud risk strategy. If you're passionate about fraud risk management and want to make a significant impact, we encourage you to apply.
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
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
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.
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
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 working closely with financial services clients to develop and implement fraud detection strategies, focusing on emerging fraud trends. Ideal candidates will have proven experience in fraud detection, strong skills in data analytics tools like Python and SQL, and the ability to com
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. Helping to identify and support the mit
A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.
This pivotal role focuses on safeguarding acquiring operations and requires deep expertise in fraud prevention and AML compliance.