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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

Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. The business is profitable, growing, and continuing to invest in fraud and financial cr

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

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

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.

A reputable law firm in Greater London is seeking a bilingual paralegal to join their Paralegal team, supporting both Business Crime and Commercial Litigation/Civil Fraud departments.

The ideal candidate will have proven experience in managing fraud operations, a strong understanding of scam and APP fraud, and excellent stakeholder management skills. A major UK clearing bank is seeking an experienced Fraud Manager to lead its fraud prevention and detection activities. This role i

This role involves owning the development and production of fraud detection models, bridging the gap between engineering and data science.

Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solution training and transfer of knowledge. Demonstrating a very good knowledge of fraud and identity solutions, and performs the fun

A leading car rental service in Greater London seeks an experienced Fraud Prevention Specialist for its European team. The role involves managing trust and safety verifications, fraud detection, and chargeback management across the UK and France. Candidates are required to have a minimum of 5 years

We’re partnering with a fast‑scaling, venture‑backed RegTech / Fraud Technology company that is redefining how businesses manage transaction screening, fraud detection, and dynamic user risk across global markets. As Senior Product Manager, you’ll take full ownership of a product suite focus

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

A tech company specializing in identity verification is offering an internship in the UK focused on behavioral analytics and fraud detection.

A leading payment fraud prevention provider in the United Kingdom is seeking a skilled Senior Backend Engineer to enhance their fraud prevention engine.

Senior Manager – Revenue Assurance & Fraud Management (London Summit). Lead revenue protection, fraud prevention, and financial risk management strategies. Lead fraud detection and revenue assurance initiatives.

We are seeking a talented and dedicated fee earner to join our Fraud Team in Liverpool. 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

A financial technology firm in Greater London is seeking an experienced professional to lead data-driven fraud risk management initiatives. The role involves conducting thorough analyses to monitor fraud risks, performing control tests, and ensuring compliance with regulations.

Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset. We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In this role, you’ll help Wise scale saf

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

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

A technology company in the United Kingdom is seeking a Principal Data Scientist to architect and deploy innovative fraud detection systems. The ideal candidate has over 20 years of experience in data science, especially in predictive fraud analytics.

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

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

The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.

A major financial services firm is seeking a Head of Fraud Strategy to lead the fraud management initiative within their UK Card business. The successful candidate will be responsible for defining and overseeing the fraud strategy, managing a team of analysts, and ensuring that fraud performance mee

Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice. Manage a varied caseload of complex, high‑value civil fraud and asse

You’ll lead a large specialist team to prevent fraud, improve performance, and reduce customer harm. You’ll be accountable for delivering around £30m in fraud savings and strengthening Aviva’s position in the UK market. Proven experience developing, running and improving counter‑fraud or un

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

A cutting-edge AI startup in London is looking for a Senior Full-Stack Product Engineer to develop and enhance an AI-powered anti-financial crime platform.The ideal candidate will have over 4 years of full-stack experience with proficiency in TypeScript, React, and Node.Responsibilities include buil

The ideal candidate will have significant experience in consulting, strong expertise in fraud and risk management, and leadership capabilities.

The scope of our work encompasses retail fraud, AML, sanctions and export controls, intelligence, and cross‑cutting economic crime matters.

The role involves investigating suspected fraudulent claims using various intelligence tools, producing detailed reports, and collaborating with law enforcement and internal teams to enhance fraud detection strategies. A leading insurance provider is seeking a Claims Intelligence Analyst to support

A leading technology company seeks a proactive Fraud Program Manager to support fraud prevention strategies for Apple Pay and Wallet in London. Candidates should have a solid understanding of payment ecosystems and proven experience in counter-fraud strategies. The role involves collaborating with t

A leading consulting firm in Chester is seeking a Senior Consultant in Fraud Investigation Services. Candidates should have an ACFS qualification, experience in fraud detection, and ability to work within criminal proceedings.

A global fintech company based in Greater London seeks a Fraud Operations Director. This senior management role involves leading fraud detection system development, collaborating across multiple departments, and leveraging extensive data to enhance model performance. The ideal candidate will have ov

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

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

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

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

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

This role focuses on customer lifecycle management, network optimization, and fraud detection using machine learning.

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

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

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