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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. Optimising card fraud rules and strategies to reduce losses.

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. Establish and maintain a clear operating model, ensuring defined ownership and accountability across fraud and financial crime. Work closely with stakeholders acros

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.

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

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

This role offers the opportunity to take ownership of fraud monitoring processes, proactively identify risks, and enhance the overall fraud defense strategy across multiple payment products and transaction flows. Hands‑on experience in fraud monitoring, transaction risk analysis, or fraud preventi

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML‑centric fraud risk product. Extensive product management experience, with hands‑on experience building fraud and dynamic assessment pr

As part of a supportive team, you will assist customers affected by fraud, requiring excellent communication and empathy. Nationwide is seeking candidates for a full-time hybrid Fraud Detection role in the UK.

UK Finance is seeking a Communications Coordinator to lead impactful fraud awareness campaigns. A passion for communicating effectively and an interest in fraud prevention are essential.

You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application to industry to protect our organization against evolving fraud threats. Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist C

Knowledge of fraud typologies and controls; Actimize Fraud experience preferred. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract. Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud interve

In this role, you will support the Security and Fraud Team in detecting, preventing, and investigating fraud and security risks while helping ensure the organization meets its legal, regulatory, and contractual obligations. You will help manage and update Fraud and Security Risk Registers, undertake

The candidate will oversee and enhance the anti-bribery and fraud frameworks, ensuring compliance with legal standards.

Live Nation International is seeking a Lead Software Engineer (Remote, UK) to enhance its Abuse and Fraud Prevention team.

Ingenio are delighted to be working for a $200m ARR, Series D business leading the Identity & Fraud space globally. You will have extensive B2B sales experience and sales management experience, selling complex products in the Identity & Fraud space to large enterprises. B2B sales experience, includi

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Identify the nature and scale of losses to the NHS associated with fraud, error, sharp practice, system weakness.

A leading law firm is seeking a Senior Motor Fraud Solicitor with over 7 years PQE to manage a caseload and influence national strategy. You will lead innovation in fraud claims litigation while supervising junior team members.

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves assessing and enhancing control frameworks, conducti

Gardner Halliday, an international law firm, is seeking a junior or mid-level associate to join their top-tier fraud practice in Greater London. The role involves handling complex multi-jurisdictional fraud cases, including asset tracing and injunctions. Candidates should have at least 1 year of pos

We’re looking for an experienced Fraud team leader who has a passion for delivering exceptional customer service to join our growing Fraud Operations team. If you are highly skilled at motivating and developing our fraud specialists, we’d love to hear from you!. Leads, motivates and supervises t

London Insurance Life is seeking a Group Financial Crime Senior Manager/Director to oversee the ABC and fraud frameworks across the organization. The role requires strategic leadership, managing anti-fraud standards, and collaboration with global divisions.

Indusland Logistics is looking for a detail-oriented Fraud Prevention Officer to join their team in Greater London. In this role, you will develop and implement strategies to mitigate risks, investigate suspicious transactions, and analyze data to prevent fraud. The ideal candidate should have a Bac

A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group. This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams.

Sardine is seeking a data-driven professional to enhance risk strategies against fraud. This role involves building machine learning models, developing metrics, and collaborating with clients to manage fraud challenges.

The role focuses on fraud deterrence within the iOS ecosystem, requiring excellent programming skills in Swift and Objective-C, as well as experience in AI and Machine Learning.

Your work here directly generates our “bad actor prevalence” and “fraudulent submission” metrics, which are the primary KPIs for how we track our success against fraud. You have the ability to foresee how tightening a rule on the participant side might accidentally impact the researcher expe

The role emphasizes ensuring customer outcomes align with FCA Consumer Duty principles, overseeing outsourced service providers, and leading investigations into complex fraud cases.

Arriva Group is seeking an experienced Fraud Investigator based in Birmingham to join our Fraud Team. The successful candidate will identify and investigate suspected fraudulent activities within the rail network, working closely with other teams to ensure compliance and protect revenue.

Wayfindi is searching for a Head of Fraud to oversee the fraud strategy across our operations, initially focusing on the US market. The ideal candidate will possess extensive experience in transaction and identity fraud, alongside a firm grasp of KYC regulations.

The role involves leading client engagements focusing on fraud and financial crime risk. Candidates should possess 3-5 years' experience in fraud roles within financial institutions or consultancies, along with a strong understanding of UK and EU AML regulations. Ideal applicants will demonstrate th

Dive deep into fraud patterns across our portfolio using internal BI & external fraud monitoring tools – spot trends, think critically, and act fast. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, St

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

ACI Worldwide is seeking a Senior New Business Developer for Merchant Fraud solutions in Greater London. Candidates should have 5+ years of experience in selling Merchant Fraud solutions and possess excellent communication and collaboration skills.

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

This role involves developing fraud prevention strategies, analyzing complex data to improve outcomes, and collaborating with teams to enhance customer experience. Attention to detail and a proactive mindset are essential for tackling evolving fraud threats in a fast-paced environment. A financial s

Hawk is seeking an Implementation Consultant in Greater London to ensure successful deployment of AML and fraud prevention solutions.

Own the creation and maintenance of technical fraud documentation both for Counter Fraud and other departments within the business. Reporting to the Head of Counter Fraud, the Counter Fraud Technical Lead will:. Exposure to motor claims fraud litigation.

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

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

The ideal candidate has extensive experience in product management, particularly in fraud solutions, and possesses strong communication and problem-solving skills. A global financial services leader is seeking a Product Director to lead the development of groundbreaking AI/ML-focused fraud risk prod

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. You will lead a team, develop controls, and provide strategic insights to senior management regarding fraud risks. Ideal candidates po

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

This role offers an excellent platform for a senior litigation lawyer looking to specialise or further develop within the fast-growing area of crypto fraud and asset recovery. Senior Associate (Crypto Fraud Litigation) - Competitive Salary - London, United Kingdom (hybrid). We’re working with a hi

Plan priorities, explore opportunities, and conduct data science and analysis in counter‑fraud areas. Provide domain expertise in advanced analytics for counter‑fraud activities and agreed focus areas. The Principal Data Scientist role focuses on applying and delivering advanced data analytics,

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.