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As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

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.

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. This role offers the chance to play a key part in shaping card fraud strategy within a

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

In this role, you will manage a complex caseload of litigated counter-fraud matters, taking ownership of case strategy and technical case handling. The position offers excellent exposure to challenging and high-profile fraud disputes, while allowing you to influence the direction and success of the

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions.You will partner with financial crime product teams to enhance user experience and compliance.Key responsibilities include managing data, supporting analyses, and collaborating with stake

Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience. Senior Consultant – Fraud Investigation Services. As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering r

A leading global enterprise in the Identity & Fraud sector is seeking an EMEA VP Sales to lead their sales strategy and execution across the region. A Bachelor's degree is required, and experience in Identity & Fraud technology is essential.

A leading global financial institution in the UK seeks a Financial Crime Product Manager to define and execute the product roadmap for financial crime solutions.You will work closely with compliance teams to ensure the alignment with regulatory requirements, manage product metrics, and drive improve

A national healthcare fraud prevention organization is seeking an expert to lead efforts in fraud prevention across the NHS. You will evaluate system weaknesses, develop and maintain proactive fraud prevention strategies, and ensure the effective distribution of Fraud Prevention Notices.

In this role, you will conduct physical and digital investigations to identify fraud and collaborate closely with various departments to reduce fraud. A major rail service provider is seeking a Fraud Investigator based in York.

Build models for: anomaly detection (user & trading behavior) behavioral scoring (traders, accounts, entities) fraud and manipulation pattern discovery. Practical experience in at least ONE: fraud / risk / trading behavior analytics LLM / AI Agent systems (RAG, tool calling, workflows). Work on real

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.

Key responsibilities*** Lead and manage London Market SIU activity, ensuring timely, proportionate, and effective investigation of suspected fraudulent claims* Oversee SIU case triage, allocation, and prioritisation in line with fraud risk, claim value, and complexity* Maintain oversight of SIU work

You need to understand: the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention); real‑time decisioning requirements; the regulatory context (PSD2 SCA, APP fraud liability, UK reimbursement rules); and how our existing data assets crea

Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech environments. A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex inves

A leading payment service provider in Greater London is seeking a Merchant Acquiring Lead to manage fraud prevention and compliance in payment processing. This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

Responsible for implementing the fraud risk framework, including fraud detection, prevention, and investigation activities in line with MTN policies and Group standards. Conduct and manage fraud investigations. Monitor fraud incidents and maintain risk registers.

We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining a decisioning system, as well as experience in system testing, including building test plans, as well as:. A

This role focuses on optimizing payment workflows and fraud management through data analysis. Ideal candidates will have at least 4 years of experience in fraud management and analytics, and proficiency in SQL and Python.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

You’ve worked in fraud, support and operations. Think: dispute flows, fraud reporting, account recovery, downgrade queries. Internal tooling for Ops, Fraud & Support.

You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools.

The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, efficient and effective manner, complying with all procedures and legislative requirements. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to part

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 op

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.

Join us to contribute to innovative fraud prevention strategies in a dynamic environment.

A dynamic fintech firm is seeking a seasoned Fraud Risk Manager to enhance their fraud risk management framework. The ideal candidate will have extensive experience in fraud oversight, robust analytical skills, and the ability to communicate effectively with senior management. This role is pivotal i

A leading recruitment agency is seeking an experienced Associate for a fast-growing boutique firm specializing in commercial litigation and fraud.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-func

Leading the design and delivery of complex, cross-functional change initiatives across Financial Crime, Fraud and Disputes. You’ve led complex change initiatives in Financial Crime, Fraud or Disputes.

A leading technology company seeks a proactive Fraud Program Manager to support fraud prevention strategies for Apple Pay and Wallet in London. The role involves collaborating with technical and business teams to enhance partnerships and optimize fraud operations. Candidates should have a solid unde

A leading security company in Greater London is seeking a Sales Engineer to join their team.This role involves engaging with CISOs, collaborating with internal teams on security solutions, and leading technical demonstrations.Ideal candidates will have over 3 years in sales engineering or security c

The role involves producing reports, maintaining the Fraud Log, and training teams on best practices in investigations management.

A leading mobile games development company is seeking a BI Engineer to lead fraud analytics and build data foundations for insights.

Lead the transaction monitoring and fraud function, ensuring effective oversight of alerts, investigations, case handling, and outcomes. Ensure reporting obligations relating to suspicious activity, fraud trends, or other monitoring matters are met accurately and on time. Significant experience in f

Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide

A leading consulting firm is seeking a Senior Consultant for their Fraud Investigation Services team in the East Midlands. The ideal candidate must hold an ACFS qualification and have experience in fraud prevention and criminal proceedings.

You will be responsible for delivering data science and analytics within a counter-fraud team, building analytical models, and maintaining fraud detection solutions.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A cybersecurity firm in the United Kingdom is seeking a Senior or Principal Product Manager to lead the evolution of a Digital Risk Intelligence platform aimed at detecting and disrupting malicious infrastructure used in online fraud. The ideal candidate will have 5-10+ years in Product Management,

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d