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Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. Collaborate with technical teams and stakeholders to align solutions with business

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

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

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

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

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

As an Associate Lead in our Fraud Risk Team, you will shape Monzo’s policy position within a rapidly evolving fraud landscape. Support the development of Fraud Policy, Management Standards and Fraud Risk Assessments. Understanding of fraud risks, controls and the systems used to prevent fraud.

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

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

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

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 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 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 financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

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

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

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

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

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. The ideal candidate will have strong communication skills, a proactive attitude, and experience in fraud analysis.

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 fraud prevention technology company is seeking a Senior Software Engineer to join a remote-first product team in the UK.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification

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.

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

This role involves owning fraud detection strategies, using analytical skills to prevent fraudulent activities, and working in a hybrid environment. The ideal candidate will have a strong background in fraud analytics within financial services, and will utilize tools like SAS and SQL to combat fraud

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

Are you a data‑driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals? We're looking for a Fraud Data Analyst to take a lead role in shaping fraud strategy, implementing cutting‑edge prevention techniques, and using your analytical ski

We are seeking a driven and results-oriented Senior Fraud Operations Associate to tackle fraud prevention in global payment systems, with a specific focus on cards, Pay-by-Link, and emerging markets. Fraud Analyst, with a specific focus on cards and payment processes. Strong analytical skills, with

Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the darknet). Monitor third-party websites and channels for malicious activities and fraud risks. ActiveFence is seeking to hire a Fraud Threat Analyst to join the Intel Desk group.

The role involves creating fraud dashboards, conducting analyses to mitigate fraud, and collaborating with various teams to shape fraud prevention strategies. A leading fintech company based in London is seeking an experienced Fraud Analyst for a 6-month contract.

A leading digital services company in Greater London is seeking a Fraud Analyst to tackle complex analytical challenges and protect the platform from fraud threats. This full-time position offers career growth and the chance to deepen specialization in fraud prevention. Responsibilities include frau

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Security strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporating Fr

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

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well‑rounded advice to clients that addresses both the legal and practical implications of fraud‑related issues. Support the Civil Fraud practice in complex fraud cases across vario

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. Proven operational leadership experience in financial crime or fraud operations wi

A major credit reference agency in Greater London is seeking a Senior Fraud Specialist to enhance their identity verification and fraud prevention solutions.

Design, develop and maintain dashboards of KRIs and risk appetites for fraud risk management. Experience in risk analytics, especially financial crime or fraud risk.

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

A leading fintech company in Greater London seeks a Fraud & Disputes Specialist to protect credit card customers from financial crime. This role involves managing complex fraud investigations and ensuring customer-centric resolutions. The ideal candidate will have experience in credit card fraud and

Conduct complex investigations into fraud and abuse, including account takeover (ATO), student verification fraud, partner discount abuse, and activity from bot/scalping farms. We're looking for an experienced analyst with a strong foundation in fraud to help shape and execute our fraud prevention p

Act as the day-to-day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG ensuring cases of suspected manipulation or fraud are communicated tracked and resolved effectively. Create and deliver internal and ex

A local government authority is seeking a Corporate Fraud Officer to investigate fraud in Council departments and partner organisations. The ideal candidate should have an accredited counter fraud qualification and significant experience in enforcement or anti-fraud work.

A leading international bank in London is seeking a Financial Crime Project Manager to drive initiatives in AML Transaction Monitoring and Fraud.

Designing, building, and enhancing the Fraud Operations capability, ensuring delivery aligns with Verto’s aggressive growth trajectory. Acting as the master calibrator of our advanced fraud detection tools. Fraud Analyst, with a specific focus on cards and payment processes.