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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 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. 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
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
The role requires strong expertise in handling complex fraud cases and excellent communication skills.
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.
You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm kn
Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Verification and Fraud Prevention solutions. You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and frau
You’ll conduct fraud investigations around scams and application fraud. Keen to self-develop and stay informed about current industry fraud trends. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.
A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.
A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.
This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strategies. A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related f
A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.
A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.
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,
This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.
Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams. A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives.
This opportunity will develop your career in insurance fraud within a supportive, collaborative, and inclusive environment. You will play a hands‑on role in litigated fraud matters, with responsibility and autonomy from an early stage, while being supported by experienced senior fee earners. You w
This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.
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 work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. Acting as a subject-matter expert, you will address third-party f
A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.
In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.
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
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
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.
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
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 leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. Key duties include investigating fraud trends, validating customer documents, and managing chargebacks. The ideal candidate should have experience in online fraud detection a
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
A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.
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 fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.
A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.
A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.
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
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
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 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.
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 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 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.