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Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. Key responsibilities: Leading and managing the Audit & Anti-Frau

Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We’re working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support high-profile investigations and litigation. You’ll

The role of a Trainee Underwriting & Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in So

Have proven fraud domain expertise - deep understanding of external fraud types, risk drivers, and how fraud manifests across customer journeys, payments, promotions, and gameplay in high-volume digital environments. Head of Fraud StrategyAdvertising locationLondonHours35Job descriptionAs Head of Ex

You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering.

Planning and monitoring Audit and Anti-Fraud work: To contribute to the planning and monitoring of the Audit and Anti Fraud Service and assist production of an annual risk based Audit and Anti Fraud Plan which provides assurances for the Director of Finance & Customer Services to enable proper disch

A leading financial institution in Greater London is seeking a Senior Fraud Specialist to lead investigations into complex fraud cases, including impersonation and crypto-related fraud. The role involves ensuring swift containment of incidents and collaborating with other teams to improve fraud prev

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

A leading public-sector employment agency is seeking an Audit and Anti-Fraud Manager based in Woolwich, Greater London. This role involves managing internal audit operations, ensuring compliance with statutory requirements, and leading anti-fraud investigations.

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

This role focuses on enhancing Underwriting procedures through automation and AI, with an emphasis on improving business outcomes and addressing fraud cases.

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. The Fraud Strategy and analytics functions lead the 1st line of defense business for fraud risk, including ownership of the fraud strate

A leading global analytics software company seeks a Solution Architect skilled in Customer and Loan Acquisitions to join our team.The role involves developing technology strategies, creating reference architectures, and supporting platform adoption best practices.Candidates should have in-depth expe

A leading law firm is seeking a Solicitor to join its nationally recognized Insurance Fraud team in London. This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with s

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Strong experience in performing data-driven fraud analysis.

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

This pivotal role involves leading fraud strategy and analytics, ensuring compliance, and managing fraud risks. A leading financial service provider seeks a Head of Fraud Strategy in London. The ideal candidate will possess significant experience in fraud operations, knowledge of regulatory framewor

Hands-on experience implementing Experian and/or similar fraud, AML, or ID&V tools. Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems.

A leading fintech company based in the UK is seeking a Head of Fraud Operations to lead anti-fraud strategies across consumer lending products. Candidates should have 6+ years of experience in fraud management, a deep understanding of UK regulations, and a proven record of operational leadership.

A major financial institution in the UK is seeking a Transformation Lead to drive their fraud prevention initiatives. Ideal candidates should have experience in fraud prevention, strong analytical skills, and the ability to lead cross-functional teams.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Currently, our core fraud data is fragmented across isolated, non‑PII sources and is not easily acce

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 leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

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.

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 global financial services leader seeks a Product Director to lead the development of an AI/ML fraud risk product. Candidates should have extensive product management experience, especially in fraud products, and possess strong problem-solving and communication skills.

A leading fintech company in London is searching for a Senior Manager, Fraud Risk. In this role, you will manage and implement fraud risk policies and controls across various product domains. Candidates should have over 8 years of fraud risk management experience, strong communication skills, and th

A leading risk assessment company in the UK is seeking a Customer Engagement Specialist.You will optimize the customer experience by managing a portfolio of clients, ensuring deliverables are met while collaborating with various teams.Candidates should have experience in customer engagement and tech

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

This role involves analyzing user data to detect fraudulent activity and building machine learning solutions to automate fraud prevention. A leading audio streaming service is seeking a data scientist to join their User Fraud R&D Studio.

Deep subject matter expertise in digital fraud typologies, particularly application fraud (synthetic identity, identity theft), money muling, account takeover (ATO), and payment scams. Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fr

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

Exposure to some of the most significant fraud and enforcement cases globally. Please send your CV and a brief summary of your experience in civil fraud or asset recovery to. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

You’ll conduct fraud investigations around scams and application fraud. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. Protect our customers and society, by preventing fraud and financial crime.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

To deliver innovative, creative and targeted publicity to raise awareness of the counter fraud team and assist in creating an anti-fraud culture, including the design, creation and delivery of counter fraud training (including presentations and workshops). To be able to carry out counter fraud local

A leading AI firm in insurance is seeking a Data Scientist to help develop their suite of products focused on fraud detection and claims automation.

Developing and improving fraud prevention and detection strategies, including online and contractor fraud. Supporting and advising colleagues on identifying and investigating fraud and financial crime. Keeping policies and practices up to date with current fraud legislation and best practice.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

A leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and collections.

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.