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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

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

Strong track record in fraud or complex commercial litigation. Fraud Associate (2–5 PQE) – London Boutique Litigation Firm.

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.

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

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.

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

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

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 fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

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

A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. The ideal candidate should have experience in online fraud detection and strong analytical skills. Key duties include investigating fraud trends, validating customer document

A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.

A leading financial institution is seeking a Head of Customer Onboarding to provide operational leadership for key services such as Underwriting, KYC, and Fraud.

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

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

A leading financial institution is seeking a Head of Fraud Strategy to lead fraud prevention initiatives, manage the fraud budget, and work with key stakeholders. This role requires a strong background in fraud management and leadership, with the flexibility to work in a hybrid model, typically in L

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 cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.

You'll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or han

A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.

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 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.

A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.

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.

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

Reporting Structure**The Head of Fraud Operations reports directly to the Director of Complaints, Fraud and Financial Crime. About the roleThe Head of Fraud Operations is a seasoned leader responsible for designing and executing the anti-fraud and operational strategy across multiple consumer lendin

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

A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

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 payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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

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,

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations. The ideal candidate has over four years of experience in fraud prevention, strong analytical skills, and is adept at us

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

This role entails activating strategic partners and managing complex fraud and identity deals.

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.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Hands‑on experience designing or maintaining fraud/AML rules engines, transaction monitoring systems, or risk scoring pipelines. Experience with fraud/risk platforms (Feedzai, Featu

Partner with senior leaders across CAPL, LM, Customer and Digital, Global Fraud Management, CSO, Fraud Tech, Compliance, Risk, BX and Group Control to align transformation initiatives with strategic priorities, ensuring buy-in and effective governance at all stages of delivery. This pan-fraud role w

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

The role involves investigating complex fraud cases and working with various departments to enhance fraud protection. Candidates should possess exceptional communication skills, experience in financial services, and knowledge of UK fraud legislation.

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks.

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.

Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fraud Strategy and Operationslocations: Londontime type: Full timeposted on: Posted Yesterdayjob requisition id: R8397Company DescriptionCheckout. What You'll Do* Own the