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

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

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

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.

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

Collaborate with fraud investigators to identify trends, optimise existing rules and create new ones if necessary, aiming to prevent future losses. Work alongside engineering, product, and data science partners to build a best‑in‑class fraud prevention, detection and response framework. Previous

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

Join to apply for the Product Manager – Fraud role at JPMorgan Chase. Experience designing and implementing fraud detection and prevention solutions in fintech. Familiarity with machine learning techniques, rules engines or behavioural analytics used in fraud detection.

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

Ideal candidates will have experience dealing with fraud-related claims and possess strong communication skills.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

Any experience working within Fraud prevention or detection solutions would be highly beneficial.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A leading insurance firm in Greater London is seeking a Product Management Lead to drive the product vision and strategy aligned with business priorities.This role involves overseeing the product lifecycle, leading a team of Product Owners, and partnering with cross-functional teams to deliver scala

A leading digital bank seeks a Fraud Team Manager to oversee performance and development of Fraud Investigators.

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

A not-for-profit housing association in the Greater London area is seeking a Fraud Officer who will specialize in tenancy fraud.

A global technology company is seeking a Senior Data Analyst to lead risk analytics for financial crime risk management.This role will focus on building scalable solutions to proactively identify and mitigate financial risks.The ideal candidate will have a strong analytics background, expertise in q

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis. A global risk assessment firm is seeking an Engagement Manager for a 1-year FTC to support key accounts in optimizing risk assessments and fraud detection.

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

A leading financial institution in the UK is seeking a Head of Security and Fraud for GPS Client Connectivity. This role involves managing global teams focused on payment fraud risk and cybersecurity, collaborating with various stakeholders to influence business initiatives. Success in this position

Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.

Essential qualifications include experience in motor fraud litigation and knowledge of the UK legal system. A global legal business in Liverpool is seeking a motivated Solicitor or Senior Paralegal with expertise in motor fraud claims. This role involves managing a caseload of complex motor fraud ca

A temporary employment agency seeks a Special Investigations Officer in SE London to manage complex investigations for the Anti Fraud and Corruption Team. Responsibilities include producing detailed reports for management and preventing and detecting fraud.

The Complex Motor Fraud Team at DWF is seeking a motivated Solicitor or Senior Paralegal experience with expertise in motor fraud claims to join our dynamic team in Liverpool. This role offers a unique opportunity to work in a fast-paced environment, assisting with complex motor fraud cases for a wi

We want a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team, analyse data, spot patterns, and write detection rules that help stop fraud in its tracks. Identify fraud trends and develop a deep understanding of fraudulent behaviour on our platform using SQL

This is a great opportunity to work on a diverse portfolio of Motor Fraud and Causation cases, within a team known for its expertise in handling complex matters. Handle a diverse caseload of fraud-related matters, from initial investigation to resolution, ensuring each case is managed efficiently an

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

A leading dementia charity in Greater London seeks an Assurance and Counter Fraud Manager to enhance governance and risk management strategies. This role involves leading internal audits, providing independent assurance, and fostering a counter-fraud culture.

They will plan and undertake pro-active counter-fraud projects; and investigations into allegations of fraud and corruption of varying nature and complexity, fully complying with legislative requirements governing the conduct of investigations and policies and procedures. This role is to build some

A leading fintech company in London is seeking a Senior Fraud Operations Associate to architect and enhance their fraud prevention capabilities. This role demands strong experience in fraud analysis and chargeback management, preferably in a high-growth environment.

A leading security solutions provider in the UK is seeking a Fraud Threat Analyst to join their Intel Desk group. The role involves researching fraud detection mechanisms, analyzing patterns in large datasets, and delivering actionable insights.

We’re looking for a Fraud Investigations Analyst to join the Fraud Squad. Deep knowledge of fraud typologies, including identity theft, card‑not‑present fraud, and account takeovers. As a frontline guardian, you’ll protect our users and the business from emerging fraud threats by turning dat

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 leading UK charity is seeking an Assurance and Counter Fraud Manager to enhance governance and risk management practices. This role involves overseeing internal audit arrangements and developing a counter fraud strategy, ensuring they are effective and meet stakeholder expectations.

This role involves shaping fraud policy, collaborating with various internal and external teams, and leading vendor relationships to enhance fraud prevention. The ideal candidate will be passionate about fraud prevention and possess strong regulatory communication skills. A financial technology comp

Experience in Counter Fraud activities and knowledge of Charity Commission guidance on fraud protection and the Code of Fundraising Practice would be advantageous. As our Assurance and Counter Fraud Manager, you'll play a vital role in strengthening our governance, sharpening our risk management, an

Responsibilities include leading the Proactive Protection function, enhancing fraud prevention strategies, and managing a diverse team. The ideal candidate must have substantial experience in security or fraud prevention, strategic leadership capabilities, and knowledge of cyber security. This posit

A specialized recruitment agency is seeking an experienced Housing Fraud Investigator to join its Anti-Fraud Team in London. The role involves managing civil and criminal investigations into housing fraud cases, working closely with various teams, and leading initiatives to strengthen anti-fraud cul

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.

We are seeking to recruit a hardworking and highly motivated Counter Fraud Officer with an accredited counter fraud qualification and significant experience working in an enforcement environment, including anti‑fraud work, to provide efficient and effective delivery of the Council's policies and p

You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust governance and scalable controls. A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across paym

Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud