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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
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.
A leading litigation boutique in Greater London seeks an experienced Associate to join its growing practice.This role involves delivering high-quality advice on complex, high-stakes commercial matters, offering significant responsibility and close partner interaction.Ideal candidates have 3 to 6 yea
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). Experience with fraud/risk platforms (Feedzai, Featurespace, Ravelin, Actimize, Alloy). Senior Fraud & Transaction Monitoring Engineering Manager.
Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Skills in the latest technologies that support successful fraud preventio
A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.
A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong
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 leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util
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.
A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer
Develop and maintain fraud and financial crime typologies relevant to acquiring, including card-not-present, MOTO, account takeover, and merchant fraud risks. Act as a senior escalation point for complex, high-impact fraud and financial crime cases and lead, coach, and develop a high-performing tran
Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr
A leading global financial services company is seeking a Conduct Risk Manager to enhance risk frameworks across international markets.This role involves driving innovation in conduct risk controls, leading training development, and acting as a trusted advisor to senior leaders.The ideal candidate wi
A leading recruitment consultancy seeks a Principal Auditor to assist in delivering the Audit and Counter Fraud Service while working closely with Council officials.
A recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.
A global insurance leader is seeking a Fraud Investigator to work in Greater London. The role involves identifying, investigating, and repudiating fraudulent personal and commercial motor insurance claims.
A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.
You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.
A leading fraud prevention organization is seeking a Senior Data Engineer for a fixed term contract in London.
A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.
The successful candidate will design and implement customer-centric fraud controls, ensuring compliance while enhancing customer experiences. Required skills include expertise in anti-fraud measures, strong data analytics, and collaboration with product teams. This role includes opportunities for st
Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. This role demands over 10 years of experience in fraud within financial services, a strategic mindset, and the ability to influence stakeholders effectively. The
A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.
Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues. Manage and handle day-to-day fraud
Day to Day You’ll Be:*** Identity and Fraud Expertise: You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. Knowledge/Expertise/Experience supporting/selling any of the followin
We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Develop strategies for monitoring and preventing fraud across our network, advising on best practices and ensuring the strategies align with r
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.
Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lo
A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. You’re an excellent communicator who actively contributes to discussions, driving fraud awareness amongst your colleagues. Experience investigating fraud networks and collabor
The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and will be instrumental in driving case strategy. The ideal candidate will bring substantial experience in Motor Fraud litigation and demonstrate a commercial, solutions‑focu
A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.
A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.
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.
In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.
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
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. Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payme
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 will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identify issues of tenancy fraud and work collaboratively with colleagues and external stakeholders in obtaining possession of the property