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You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within the team. In this role, you will manage a complex caseload of litigated counter-f

Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

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.

What will I be doing?Responsible for end-to-end investigation and management of claims fraud referrals to achieve a cost-efficient conclusion and minimal financial loss to the companyDemonstrated expertise in fraud investigationDirectly managing a portfolio of suspected fraudulent claims, in accorda

Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Software engineers, data analysts, and dat

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 insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. The role involves managing a specialist team, ensuring collaboration with various departments, and delivering significant fraud savings. Ideal candidates will have

Interest in fraud, financial crime or customer risk. Fraud & Financial Crime Analytics:. Supporting effective fraud and financial crime detection and monitoring through the design and delivery of high-quality MI and performance dashboards, alongside robust recurring risk reporting that strengthens c

A public health organisation is seeking an experienced Business Analyst to enhance its performance reporting and governance systems.The role involves designing automated processes, redefining business strategies, and addressing organisational challenges through effective analysis.Successful candidat

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

This Senior Data Engineer role sits within Vanguard Europe's Enterprise Security & Fraud (ES&F) team, building advanced, cloud-native data pipelines and real-time systems that protect clients from fraud and financial crime. ES&F is where security engineering, fraud prevention, and advanced data tech

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

You will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls throughout the product and customer lifecycles, to ensure that Airwallex effectively manages fraud risk and meets its regulatory and financial partner requirements. As the Senior Mana

This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience within a regulated environment and expertise in card and banking payments fraud. A leading payments plat

Senior Manager, Risk Operation Strategy.Airwallex is seeking a Senior Manager, Risk Operation Strategy to shape our global risk management approach.This role is based in Singapore.Find anomalies not detected by existing alerts or models through large-scale data analysis, and drive the enhancement of

The role focuses on maintaining PCI DSS compliance and promoting a fraud-aware culture. You will support audits, triage fraud-related enquiries, and collaborate cross-functionally to ensure robust compliance standards.

The ideal candidate will have experience in consulting or banking and a deep understanding of risk and fraud management. Responsibilities include developing fraud strategies and delivering consultative solutions. A leading risk management firm in the United Kingdom is seeking an Engagement Manager t

The postholder will deliver a dynamic review of system weakness reports and lessons learned from both proactive and reactive counter fraud work and will develop counter fraud guidance and fraud prevention notices to support and the guide the sector on all areas of tactical fraud prevention. Reviewin

A global technology company is seeking a highly skilled Staff Data Scientist to enhance fraud detection capabilities.

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. 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 applicatio

Senior Manager, Financial Crime & Fraud Risk Frameworks.

A global FinTech company in Greater London is seeking a Trading Anti-Fraud Manager to lead efforts in detecting and preventing trading fraud across multiple regions.

This role involves managing and mentoring a team, building executive relationships, and driving customer strategies in fraud and risk management.

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of

As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base. Undertaking reactive assignments and investigations of relevant fraud cases, as required and attending Audit Committees and other client meet

A national health organization in London is seeking a Specialist Training Officer to develop the next generation of counter fraud professionals.

A leading financial services firm in London is seeking a Senior Data Engineer to join their Enterprise Security & Fraud team. This role will focus on building advanced, cloud-native data pipelines and real-time systems to protect clients from fraud.

A top payments provider in Greater London is seeking a Head of Transaction & Fraud Monitoring to enhance its transaction monitoring and fraud risk framework. The role involves strategic leadership in fraud oversight, compliance with regulations like FCA and PSD2, and collaboration with various stake

You will conduct fraud investigations, develop preventative measures, and report to senior management.

Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention. Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting.

A local council in Greater London seeks a Corporate Investigations Officer to conduct investigations into suspected fraud, gather evidence in compliance with laws, and prepare reports for potential proceedings. Ideal for candidates experienced in fraud investigations and knowledgeable in relevant la

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. About the teamTuro is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team a

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Formul

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

This role involves managing fraud risk across digital channels, influencing stakeholders on fraud controls, and driving improvements in client experience. Ideal candidates will possess deep knowledge of payment fraud and authentication, along with agile project management skills. A leading global ba

A regulated payments organization in the UK is looking for a Head of Risk Monitoring to lead the risk monitoring function.This role involves overseeing monitoring systems and transaction trends while ensuring compliance with risk management frameworks.The ideal candidate will have over five years of

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and

Apple is seeking a proactive and detail-oriented Fraud Program Manager to support the risk and fraud prevention strategies for the Apple Pay and Apple Wallet platforms across the EMEIA region. Experience in implementing and supporting effective counter-fraud strategies and operational processes. A g

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

A fast-growing fintech compliance firm is seeking motivated fresh graduates for a sales role to generate pipeline across Europe and the Middle East.Responsibilities include cold calling, engaging decision-makers in fintechs and banks, and conducting personalized outreach.Candidates should possess st