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

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. Conduct fraud investigations within service level agreements to reduce potential revenue lo

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

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

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.

You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses.

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

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Managing and mitigating various types of fr

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

Associate – Civil Fraud and Asset Recovery. Manage a varied caseload of complex, high‑value civil fraud and asset recovery disputes. Demonstrated interest in fraud, enforcement, or judgment recovery work.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative solutions to clients in London or Manchester. This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud depar

A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product. Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management.

We're looking for a Fraud Manager Graduate to support the identification, analysis, and management of fraud threats across our global products. Tracking and reporting fraud incidents, and helping to maintain relevant fraud metrics (e. Analysing fraud typologies and fraudster profiles (e.

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.

The ideal candidate will possess strong communication skills and previous fraud experience is advantageous. A leading fintech company in the UK is seeking a Fraud Investigator to join their team. This entry-level position involves conducting fraud checks and investigations to protect customers and s

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

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 fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge of credit fraud investigative processes. Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite,

A leading insurance technology firm in London seeks a Senior Data Scientist to develop and optimize machine learning models for pricing strategies.This role involves collaborating with various teams to enhance customer premiums across insurance products.Candidates should have strong Python programmi

Applicants must be prepared to gain valuable experience in fraud detection and risk management.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

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

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

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 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.

This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.

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 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

This role requires proficiency in SQL and Python, good communication skills, and an interest in fraud analysis.

A high-end professional services consultancy in London seeks a Senior Analytics Manager to enhance fraud risk management. The role requires delivering actionable insights to stakeholders and leading analyses of fraud performance. This position blends strategic insight with proactive fraud detection

If you are an ambitious, client‑focused lawyer looking to further your career in civil fraud and commercial litigation, we would like to hear from you. Commercial Litigation / Civil Fraud. We are seeking a talented Civil Fraud Associate to join a leading London boutique law firm specialising in hi

Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. We are seeking a Senior Analytics Manager to play a pivotal role in fraud risk

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 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 fintech company in Greater London is seeking a Lead Data Scientist for its Fraud Risk Team. The ideal candidate will optimize existing risk models while developing new machine learning features to enhance fraud detection mechanisms. The successful applicant will collaborate with fraud inve