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As a trainer, you will be using your background to deliver the Counter-Fraud Investigator Apprenticeship Standard to a range of customers involved in fraud related investigations. Job DescriptionCounter-Fraud Investigator Apprenticeship Trainer</str

RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part of a fast-growing p

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

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.

A leading financial services provider in the UK is seeking a Senior Application Fraud Analyst to join their Application Fraud Analytics team. This role involves driving fraud strategy, optimising performance of detection systems, and managing fraud risk. Ideal candidates will have extensive experien

A leading national law firm is seeking a Motor Fraud Solicitor to join its growing Counter Fraud team in either their Manchester, Liverpool or Birmingham office. Motor Fraud Solicitor - Manchester / Liverpool / Birmingham - Hybrid - up to £55,000. Working alongside an experienced and collaborative

This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team. Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. Responsibilities include analysing fraud data to ide

A rapidly growing tech startup is looking for a Business Development Representative to join their team in the London area.You will engage prospects and conduct outbound outreach to generate sales opportunities while collaborating closely with the Sales team.Ideal candidates are strong communicators

Blackpool Council is seeking a Corporate Fraud Officer to join the Audit and Risk Team. You will investigate fraud against the council, including council tax and procurement, and support data matching initiatives to safeguard public funds. The role requires an experienced counter-fraud background, s

The counter fraud specialist will play a crucial role in the delivery of counter fraud work across a range of clients. As part of a team of accredited counter fraud specialists, the postholder will play a crucial role in helping to deliver a wide range of proactive counter fraud activity across a nu

LexisNexis Risk Solutions is seeking an experienced software engineer to build and deploy ML-powered services, tools, and full-stack applications supporting fraud and identity analytics.

We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. Work alongside highly experienced professionals with deep expertise in AI, fraud, and financial crime.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

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

JD Europe is expanding its International Compliance team to investigate and resolve fraud affecting customers and the platform across UK and EU markets. You will tackle customer, payment, e-banking, and refund abuse while coordinating with service, payments, product, and legal teams to reduce fraud

Cashflows is seeking an Analyst to join its Portfolio Risk Management team.You will help protect the business from financial crime, operational risk and reputational exposure by monitoring merchant activity, assessing risk and ensuring AML/KYC compliance across the portfolio.You’ll collaborate wit

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 financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, adv

You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Fraud Risk experience in a Financial Services environment, preferably in current accounts. Senior Fraud & Financial Crime Analyst (Decisioning).

Tritanium is partnering with a key client building technology to combat fraud on a global scale.

CNTW NHS Foundation Trust is seeking a Counter Fraud Specialist to join our AuditOne team. The role involves delivering proactive counter fraud work across several NHS clients and assisting investigation officers as needed.

The successful candidate will also have a role in the delivery of the proactive work programme delivered bythe team, with the aim to prevent and detect fraud whilst embedding an anti-fraud culture across all directorates within the Council and also allowing residents easy ways to participate in the

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will generate strategic insights from diverse intelligence sources, conduct OSI

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

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.

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

Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapi

Birmingham City Council is seeking an experienced, visible leader to serve as Assistant Director of Assurance and Risk Management, overseeing Internal Audit, Risk Management, Counter Fraud and Intelligence.

This role sits within a developing Fraud and Financial Crime team and will focus on first‑line fraud strategy, analysis, and reporting. Fraud and Financial Crime Analyst. You'll use data to understand fraud trends, assess the effectiveness of controls, and provide insight-driven recommendations.

A recruitment agency is seeking a Litigation Executive/Paralegal to manage motor fraud claims. The role offers remote work opportunities and requires experience in dealing with fraudulent motor claims.

Experience using fraud intelligence and investigative tools, including the Insurance Fraud Bureau (IFB). Knowledge of counter-fraud best practice, emerging fraud trends, and industry intelligence sharing initiatives. As a senior member of the team, you'll play a key role in identifying opportunities

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detecti

We're hiring a Senior Project Manager to lead delivery on a high-stakes Counter Fraud, Compliance & Debt programme for a major public sector department. A programme with real national significance — counter fraud, not busywork. Senior Project Manager | Counter Fraud & Compliance | Manchester | Up

Investigate and resolve fraud cases across UK and EU markets, including customer fraud, payment fraud, e-banking and buying fraud, account takeover, and refund abuse. You will investigate and resolve fraud matters affecting customers and the platform across UK and EU markets — including customer f

Solicitor needed in Manchester to manage a caseload of insurance fraud claims for insurer clients, handling personal injury, property damage, and credit hire claims.

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

Build tasks across payment fraud , account takeover , identity theft , anti-money laundering (AML) , synthetic identity fraud , and merchant/card network fraud. Develop fraud operations scenarios using tools such as SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transacti

Ability to educate our customers on how toprotect themselves againstFraud. Raising scam andfraud cases for online and telephony banking across the LloydsBanking Group portfolio. Investigation ofpending payments with the aim to approve where there are noconcerns of fraudulent activity, orscams.

Position: Fraud Engineer (Coding Agent Experience) Type: Contract Compensation: $80/hour Location: Remote Role Responsibilities Use frontier AI coding agents to complete and evaluate complex fraud and risk engineering tasks. Review model-generated implementations involving fraud detection systems, r

In this role, you will assess End Point Assessments (EPA) for apprentices completing the Counter Fraud Apprenticeship Standard, supporting learners who are training to become Fraud Assessors and Counter Fraud Investigators, professionals who work across law enforcement bodies such as HMRC, DEFRA, th

Cleaner x 5, 38 weeks per year, Permanent.Work within the Councils estate of buildings undertaking cleaning duties as directed by line manager in accordance with the practices and procedures of the service.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome appl