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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

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).

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. You will work in a highly visible analytics function where your insights directly influ

Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within the team. In this role, you will manage a complex caseload of litigated counter-f

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.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fra

A national healthcare body is seeking a Principal Data Scientist to focus on advanced data analytics and fraud detection techniques within the NHS. The successful candidate will lead a team, develop fraud detection models, and communicate findings to non-technical stakeholders.

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

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

You will conduct fraud investigations, develop preventative measures, and report to senior management.

You will work closely with the Department for Business and Trade (DBT) Counter Fraud Team and the Public Sector Fraud Authority (PSFA), ensuring alignment with cross‑government counter‑fraud strategies and standards. You will bring deep practical experience of fraud detection, prevention and res

This role requires significant experience in financial crime and fraud operations.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

A leading consulting firm in the UK is seeking a Senior Consultant for its Fraud Investigation Services team.

Reviewing local proactive/preventative work led by Local Counter Fraud Specialists and offering fraud prevention expertise, advice, appropriate NHSCFA support (Fraud Prevention Unit, Intelligence Unit and NIS (National Investigation Service)) and guidance to help and enable the effective progression

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. About the teamTuro is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team a

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. The role involves managing a specialist team, ensuring collaboration with various departments, and delivering significant fraud savings. Ideal candidates will have

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

Delivering work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements. Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience. Senior Consultan

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

A top payments provider in Greater London is seeking a Head of Transaction & Fraud Monitoring to enhance its transaction monitoring and fraud risk framework. The role involves strategic leadership in fraud oversight, compliance with regulations like FCA and PSD2, and collaboration with various stake

A well-established business is seeking individuals for a fully remote role in their Claims & Fraud team.

A local council in Greater London seeks a Corporate Investigations Officer to conduct investigations into suspected fraud, gather evidence in compliance with laws, and prepare reports for potential proceedings. Ideal for candidates experienced in fraud investigations and knowledgeable in relevant la

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

A global technology company is seeking a highly skilled Staff Data Scientist to enhance fraud detection capabilities.

We’re looking for a Fraud & Financial Crime Lead to join our mission to make money work better for millions of customers. As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high‑impact investigations into complex,

This role involves managing and mentoring a team, building executive relationships, and driving customer strategies in fraud and risk management.

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

The successful candidate will require an insurance background and be adept at conducting inquiries, reporting results, and liaising with authorities when fraud is identified.

A public sector agency in the United Kingdom is looking for a Counter Fraud Assistant to support the investigation of alleged fraud. The role involves analyzing data, drafting reports, and assisting the Counter Fraud Team in maintaining high-quality standards.

This Senior Data Engineer role sits within Vanguard Europe's Enterprise Security & Fraud (ES&F) team, building advanced, cloud-native data pipelines and real-time systems that protect clients from fraud and financial crime. Design and implement real‑time data pipelines that power fraud detection a

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

The ideal candidate will have extensive industry experience, a proven track record in fraud management, and strong stakeholder management skills. A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence. In this pivotal role, you will safeguard t

The role focuses on leading the fraud and forensic strategy, ensuring fraud prevention and detection align with group standards. A leading digital services firm is seeking a Senior Manager – Fraud & Forensic Services in London. Candidates should have at least 7 years of fraud risk experience, incl

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Experience performing quality assurance, control testing, or oversight of fraud investigations and operational fraud processes. Maintain awareness of evolving r

Deliver clear, concise fraud analysis that supports commercial decision-making. Act as a key partner to operations and commercial teams, embedding fraud risk considerations into business strategy. Continuously optimise fraud controls to improve efficiency and reduce false positives.

In this role, you will lead the Audit and Assurance Service, overseeing both internal audit and counter fraud teams.

As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base. Undertaking reactive assignments and investigations of relevant fraud cases, as required and attending Audit Committees and other client meet

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

A leading fintech company in Greater London is seeking a Card Fraud and Disputes Manager to lead a team focused on managing fraud and disputes for credit card products. Responsibilities include leading fraud investigations, resolving consumer dispute claims, and ensuring regulatory compliance. The i

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Ideal candidates will have over 6 years of experience in FX/CFD trading-fraud, proven leadership skills, and a robust analytical background. This role offers th

A public sector organization is seeking a Corporate Fraud Support Officer to provide technical and administrative support to the Counter Fraud team.

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

As a Fraud Operations Director in Fintech, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection