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

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

One of our fintech banking clients is looking for a strong 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 fraud wit

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.

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. Utilizing SAS, SQL, and Python to analyse d

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.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

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

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

You’ll conduct fraud investigations around scams and application fraud. You’ll report fraud to organisations such as Cifas. Keen to self-develop and stay informed about current industry fraud trends.

A leading fintech company in Greater London seeks an experienced Head of Fraud Operations to design and execute fraud strategies across various consumer lending products. You will oversee the fraud operations, manage vendor relationships, and ensure compliance with regulatory standards. The ideal ca

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

Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Proven experience

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

A leading fraud detection company in the UK is seeking a Data Scientist to train and deploy fraud detection models. Responsibilities include building training infrastructure, maintaining SLAs, and researching new fraud techniques.

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.

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 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.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

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

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

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

This senior position involves shaping the UK's response to economic crime, particularly fraud prevention and policy development.

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 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

Associate – Civil Fraud and Asset Recovery. Associate – Civil Fraud and Asset Recovery. Demonstrated interest in fraud, enforcement, or judgment recovery work.

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

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

You will manage fraud alerts, analyze customer accounts for suspicious activities, and provide insights to enhance fraud strategies. The ideal candidate has over 5 years’ experience in fraud detection and an expert understanding of fraud regulations. A prominent banking institution is looking for

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.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

This role involves leading the technical aspects of fraud detection, managing a team of analysts, and optimizing monitoring systems. Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. A leading payment and software service provider is looking for a S

Cutting across all fraud disciplines, this role will remove the key person dependency on the Head of BUK Fraud to lead on transformation and strategy activities. Drive the design, planning, and execution of enterprise-wide transformation initiatives to enhance BUK’s fraud prevention capabilities a

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 standard

The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.

A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with

You will drive the design and execution of initiatives to enhance fraud prevention while collaborating with senior leaders to align transformation initiatives with strategic objectives. A relevant degree or equivalent experience is essential for this leadership role that shapes the future of fraud p

Develop and maintain fraud and financial crime typologies relevant to acquiring, including card not present, MOTO, account takeover, and merchant fraud risks. Act as a senior escalation point for complex, high impact fraud and financial crime cases and lead, coach, and develop a high performing tran

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.

Corporate Fraud Intelligence Officer – City of York Council. 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.

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

A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. This role is all a

Drive the design, planning, and execution of enterprise-wide transformation initiatives to enhance BUK’s fraud prevention capabilities across all fraud types, ensuring alignment with evolving regulatory expectations, use of new technology, bank-wide programmes and leading industry practice. Partne