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Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London.

APP fraud, card fraud, mule activity) and detection methods. Lead the development and tuning of fraud rules in alignment with business objectives. Deep knowledge of fraud typologies (e.

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Lead and support ...

Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution. Interacting with the Sales, Pre-Sales and Marketing teams, including providing strategic oversight and fraud best practice. Understanding of financial industry and knowl...

Provide help, guidance, and support to customers both in or approaching financial difficulty and potential victims of Fraud or Scams• Be able to demonstrate a significant degree of insatiably curiosity to obtain the best possible solution for the customer and the company. Experience in o

APP fraud, card fraud, mule activity) and detection methods. Lead the development and tuning of fraud rules in alignment with business objectives. Sitting in the first line of defence, you'll work closely with operational teams, data scientists, and product stakeholders to prevent and respond to ...

Casualty (EL/PL) Fraud Litigator - Remote EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler 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 insura...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearings i...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Experienced Fee Earner - Counter Fraud.

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearing

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 l...

Assess merchant’s financial health and business risks, including fraud, credit, financial, compliance, regulatory and reputational risk * Perform due diligence checks at all times and identify suspicious activity, reporting these where required * Monitor and audit merchant activity on an

Junior Lawyer – Banking Fraud Litigation (1–2 PQE) London or Manchester | Full-time. We are seeking a junior lawyer with 1–2 years PQE and a passion for fraud, financial wrongdoing, or commercial litigation. Supporting and managing active cases related to APP scams and other banking frauds.

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

They are currently recruiting for an NQ-3 PQE solicitor to join their Fraud department to handle a mix of motor and casualty fraud files. This Fraud Solicitor role will see you responsible for your own mixed caseload of motor and casualty fraud files ranging in value. You must have previous exper...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team who use global data from the largest real

In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. Keep up...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

APP fraud, card fraud, mule activity) and detection methods. This role will sit firmly in the first line of defence, playing a key part in proactively managing fraud risks while supporting business growth. Respond to fraud events and support front-line operations in handling incidents.

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. About the Role: Fraud Data Analyst.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Proven expertise ...

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

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financ

You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solutio...

Work on a variety of projects, including but not limited to Financial Crime, Fraud, Consumer Risk, Market Abuse, Forensics, and remediation. Work and communicate with financial services clients, fraud investigators, auditors, and regulatory authorities to scope projects and gather requirements. D...

Monitor fraud performance and trends, developing tactical and strategic responses. Collaborate with key internal teams to implement and optimise fraud controls across the customer lifecycle. Enhance fraud detection systems and real-time decisioning tools.

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will manage customer accounts post implementation acting as a fr

Identify fraud trends and develop reports and KPIs in relation to potentially fraudulent activity. Running of Fraud Forum and internal provision of fraud & financial crime training. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial ...