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Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. Motor Fraud Solicitor - Manchester / Birmingham. 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.

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

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

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

SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account

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

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

Manage regular counter fraud commissions, including delivery and oversight of the annual action plan that sets counter fraud priorities for each financial year and drive continuous improvement and compliance against the Counter Fraud Functional Standards. The Treasury’s Risk, Assurance and Counter

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

What will I be doing?Accurately drafting and preparing Police Witness Statements for signature by an authorised employee, in accordance with DPA and Business standardsUndertaking investigations and taking appropriate action on identified or alleged fraudulent activityCompleting thorough and accurate

The purpose of the fraud Analyst is to drive the development of fraud analytics and provision of data driven intelligence for the Revenue Protection Lead Fraud Investigator and Fraud Risk & Revenue Protection Manager. Collate and present fraud evidence packs for identified organised crime (Card Frau

A leading financial technology company in the UK is seeking a Senior Product Manager to join their Cyber Fraud Risk Management team. This role involves collaborating with engineering and product teams to define product requirements, prioritize features, and contribute to an award-winning fraud manag

Design, develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. Proactive identify and lead risk initiatives in Fraudincluding development of metrics, running deep dives, trend analysis, incident thematics or risk concentrations - your inputs will be a critica

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Providing business support through fraud analysis and research. Conducting routine fraud review verification and ensure corrections/clarifications are made in a timely manner.

A leading anti-money laundering technology provider is seeking an Implementation Consultant to ensure the successful deployment of their solutions.You will collaborate with clients, configure their AML technology, and lead projects to successful go-lives.The ideal candidate has over 4 years of relev

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. Work with real��

You’ll conduct fraud investigations around scams and application fraud. Comply with fraud and financial crime regulations and company policy. You’ll utilise fraud systems and intelligence sources to make case decisions.

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. You have some experience in a fraud investigations role or similar and are looking for your

A leading fintech company in London seeks a Fraud & Disputes Specialist to protect credit card customers from financial crime. This entry-level position offers ownership of complex fraud investigations and requires excellent communication and organizational skills. Candidates with prior experience i

Analysing fraudster profiles and types of fraud (synthetic identities, money mules, etc. We are looking for a Fraud Operations Manager to maintain and develop sustainable fraud‑mitigation strategies for our expansion efforts in the US. You’ll identify emerging fraud threats, monitor financial�

Fraud and Financial Crime Team. End-to-End Case Ownership: Investigate and resolve complex third-party credit card fraud, consumer card disputes (including Section 75 claims), and chargebacks, ensuring meticulous accuracy and compliance with Mastercard guidelines. Continuous Learning: Stay ahead of

Fraud Analyst, with a specific focus on cards and payment processes. A proven track record of building or enhancing a Fraud Operations function (not just operating within one). Hands‑on experience with Visa and Mastercard fraud prevention systems, particularly.

Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUnion new business targets. You will be able to effectively highlight our ID and Fraud functionality, performance, and benefits, using persuasive techniques to in

A leading Fintech firm in Greater London is seeking a highly skilled Senior Fraud Operations Associate to architect and enhance their Fraud Operations capability. Ideal candidates will have a proven track record in fraud analysis, risk management, and strong analytical abilities.

A reputable law firm in Southampton is seeking a skilled Motor Fraud Solicitor to manage complex litigated matters, drive strategies, and engage in business development activities. Ideal candidates should have substantial experience in Motor Fraud litigation, excellent client service abilities, and

This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

Monitor third-party websites and channels for malicious activities and fraud risks. ActiveFence is seeking to hire a Fraud Threat Analyst to join the Intel Desk group. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities acro

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Security strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporating Fr

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‑rounded advice to clients that addresses both the legal

The role involves creating fraud dashboards, conducting analyses to mitigate fraud, and collaborating with various teams to shape fraud prevention strategies. A leading fintech company based in London is seeking an experienced Fraud Analyst for a 6-month contract.

Head of Financial Crime and Fraud Operations. We’re looking for a proven operational leader to head our Financial Crime and Fraud Operations. Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements.

Design, develop and maintain dashboards of KRIs and risk appetites for fraud risk management. Experience in risk analytics, especially financial crime or fraud risk.

Recommending control improvements to management to prevent fraud: Through audit and investigation work, continually identify risks and fraud trends and their implications to the control environment and recommending initiatives to ensure the discovery, detection and prevention of all forms of fraud a

A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

A leading fintech company in Greater London seeks a Fraud & Disputes Specialist to protect credit card customers from financial crime. This role involves managing complex fraud investigations and ensuring customer-centric resolutions. The ideal candidate will have experience in credit card fraud and

You will also identify fraud trends that will enable us to drive improvements and foster a culture of fraud awareness and threat prevention across the business. We're looking for an experienced analyst with a strong foundation in fraud to help shape and execute our fraud prevention posture. Conduct

Work alongside engineering, product, and data science partners to build a best‑in‑class fraud prevention, detection and response framework. Previous experience evaluating the performance of fraud rules. Using data‑driven insights, you’ll turn rich user data into real impact, cutting down fra

A leading digital services company in Greater London is seeking a Fraud Analyst to tackle complex analytical challenges and protect the platform from fraud threats. This full-time position offers career growth and the chance to deepen specialization in fraud prevention. Responsibilities include frau

We are seeking a driven and results-oriented Senior Fraud Operations Associate to tackle fraud prevention in global payment systems, with a specific focus on cards, Pay-by-Link, and emerging markets. This is your chance to own, build, and architect our Fraud Operations capability from the ground up.

We work across UMG labels brands and internal teams including Commercial Affairs and Business Affairs as well as with our external digital partners to detect prevent and respond to fraudulent activity. The Account Manager will serve as the central conduit connecting these groups ensuring our anti-fr

Identity and Fraud Expertise : You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

A global e-commerce leader is seeking a Machine Learning Engineer to develop models for fraud detection and risk prediction.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Develop strategies for monitoring and preventing fraud across our network, advising on best practices and ensuring the strategies align with r