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Developing deep expertise in fraud dynamics, you'll identify emerging fraud patterns, understand how they evolve across the insurance lifecycle and translate these insights into effective detection and prevention strategies. As a Senior Data Scientist within the Anti Fraud Team you'll design and imp

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.

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

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

A leading insurance company in Greater London is seeking a skilled individual to enhance the Business Fraud area. This role involves driving growth in the Fraud and Crime Insurance Portfolio, fostering relationships with brokers, and implementing training.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Responsible for the end-to-end management of Trust & Safety verifications, fraud prevention, and chargeback management, you will conduct sophisticated investiga

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have

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

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

They are seeking a forward-thinking fraud leader who can build out this capability, leveraging data analytics to deliver meaningful, commercially relevant insights. Design and implement a model-based fraud detection framework, transitioning away from rules-based systems. Deliver clear, concise fraud

Prior experience in the fraud domain and a strong understanding of fraud detection techniques. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to saf

Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. 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 sur

A recruitment agency is seeking a Litigation Executive/Paralegal to manage motor fraud claims. The role offers remote work opportunities and requires experience in dealing with fraudulent motor claims.

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 the Bank and its operations against fraud and financial crime risks. The ideal candidate will have extensive industry experience, a proven track re

You will manage investigations related to AML, fraud, and assist in regulatory compliance while contributing to process improvements.

A global payment solutions firm based in the United Kingdom is looking for an engineer to join their Payment Intelligence team.The role involves enhancing payment products and improving recovery rates while driving innovative features.The ideal candidate possesses strong programming skills in Ruby o

A leading fintech firm in London seeks a Fraud Specialist to shape the security of its digital lending products. You'll identify emerging fraud risks and implement solutions to mitigate them. The ideal candidate has a strong background in fraud management, excellent analytical skills, and fluency in

A leading financial services firm in Greater London is seeking a Fraud Manager to lead fraud prevention and detection operations. The role involves overseeing the day-to-day fraud activity, ensuring effective decision-making and driving improvements in fraud controls. This position is based on-site

A global communication platform is seeking a Director in Analytics to lead the optimization of fraud detection systems using machine learning. The successful candidate will coordinate with various teams to implement comprehensive fraud solutions and ensure compliance with financial regulations. Appl

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.

A leading tech company in Greater London seeks a Staff Data Scientist to provide technical leadership in Claims.Responsibilities include designing ML systems and fostering collaboration to enhance claims automation.The ideal candidate will have substantial experience in delivering Machine Learning s

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

The leader will manage a team, implement and optimize fraud detection strategies, collaborate with internal and external stakeholders, and work on improving operational efficiency in fraud prevention processes. Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. Drive the

The role involves overseeing investigations of suspected fraudulent claims, improving fraud detection processes, and collaborating with various teams. A leading specialist insurer in London is seeking a London Market Special Investigations Manager to lead the fraud investigation unit. An ideal candi

A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. 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 gover

Experience working with product, engineering, or data teams to implement fraud controls at system level. Alexander Barnes is leading the search for a Fraud Investigations Lead for a global fintech operating across consumer and merchant payments. This hire will own complex fraud investigations end-to

A leading payment service provider in Greater London is seeking a Merchant Acquiring Lead to manage fraud prevention and compliance in payment processing. This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

A leading insurance tech company is seeking a Senior Data Scientist (Fraud) in Greater London with expertise in fraud detection. You'll design and enhance systems that optimize accuracy and efficiency in identifying fraud. Ideal candidates will have strong Python skills and experience in analytical

Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech environments. A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex inves

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

Leading the design and delivery of complex, cross-functional change initiatives across Financial Crime, Fraud and Disputes. You’ve led complex change initiatives in Financial Crime, Fraud or Disputes.

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.

Join us to contribute to innovative fraud prevention strategies in a dynamic environment.

Experience working with rule engines and fraud solutions is considered an asset. Our solutions help our customers solve difficult problems in the areas of Anti‑Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data M

This role involves analyzing vast datasets to detect fraud patterns and trends, directly assisting clients in understanding their fraud incidents. A leading fraud detection company in Greater London is seeking a Junior Data Scientist to join their client-facing team.

A leading global enterprise in the Identity & Fraud sector is seeking an EMEA VP Sales to lead their sales strategy and execution across the region. A Bachelor's degree is required, and experience in Identity & Fraud technology is essential.

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

Build models for: anomaly detection (user & trading behavior) behavioral scoring (traders, accounts, entities) fraud and manipulation pattern discovery. Practical experience in at least ONE: fraud / risk / trading behavior analytics LLM / AI Agent systems (RAG, tool calling, workflows). Work on real

A car sharing marketplace is seeking a Fraud Prevention Specialist for its European Trust and Safety team. The role involves managing fraud detection, conducting investigations, and collaborating with global teams. Candidates should have a minimum of 5 years in fraud prevention, excellent SQL skills

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

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and