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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.

Identify fraud trends and data‑driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real‑life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters t

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.

As the most trusted and fastest‑growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an

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

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management. Reporting to senior corporate fraud staff, you will support the team in providing services to client organisat

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 technology company in Greater London seeks a technical leader to drive fraud prevention initiatives.

A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have ov

A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. The ideal candidate will have extensive

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

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

A UK government agency is seeking a Proactive Protection Lead to spearhead fraud detection strategies. In this critical leadership role, you’ll manage teams of analysts to thwart online fraud and safeguard taxpayer interests. Responsibilities include overseeing digital profiling, managing risk rul

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 financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team. This role involves conducting thorough investigations into fraud cases, ensuring compliance with regulations, and supporting fraud policy development.

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. You will work closely with the Fraud Risk

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

A leading gambling and gaming company in Greater London seeks a visionary Head of Fraud Strategy. This pivotal role involves shaping and driving fraud strategy, leveraging data and AI to minimize risks while enhancing customer experience.

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

We are looking for a Fraud Manager to lead our fraud prevention strategies from day one. Proven experience in fraud management and fraud analytics, ideally within consumer lending or credit card environments. This is a key role where you will be the central point of expertise for all fraud-related m

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience using data & analytics to solve fraud & financial crime pr

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

A major credit reference agency is seeking a Senior Fraud Specialist to drive business growth and deliver against sales targets in the UK. You'll leverage your expertise in identity verification and fraud prevention while engaging with customers and analyzing market trends.

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. An excellent understanding of fraud detection, prevention, KYC, and AML procedures is essential, along with

Join Cloudflare's Bot and Fraud Detection team to tackle real‑world security challenges, leveraging massive threat intelligence data through data science and machine learning. Previous experience in bot and fraud detection. Senior Software Engineer, Bots + Fraud Detection (EMEA).

This 13-month program involves working with real-time digital fraud detection data to solve problems for tier-1 clients in Financial Services, Insurance, and e-Commerce.

Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG, ensuring cases of suspected manipulation or fraud are communicated, tracked and resolved effectively. Create and deliver internal

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

System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction. Callsign fraud detection and authentication engine.

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

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

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standardi

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 insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

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

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.