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Global Financial services client now requires a Business Development Manager to join their Fraud and Identification team. You will be a trusted advisor to customers, ensuring a solution focused approach when selling our clients innovative Fraud & ID software/data solutions. Domain expertise in Fraud

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.

This is a fantastic opportunity for a solicitor or litigation executive with proven experience in Motor Fraud claims, who is looking to further develop their technical expertise and take a hands-on role in a dynamic, market-leading team. Experienced Solicitor or Litigation Executive managing a Motor

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

What will I be doing?Responsible for end-to-end investigation and management of claims fraud referrals to achieve a cost-efficient conclusion and minimal financial loss to the companyDemonstrated expertise in fraud investigationDirectly managing a portfolio of suspected fraudulent claims, in accorda

Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

Our solutions help customers solve complex challenges across Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk Mitigation, and Customer Data Management. In addition to being a fraud and risk SME, you will play a key role in setting engag

Maintaining RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts. Delivering work in compliance with the Fraud Risk Services Stand

You will analyze data to identify fraud trends, develop detection rules, and collaborate with various teams to enhance fraud prevention tools. A tech company in travel is seeking an experienced Fraud Analyst to protect the integrity of its platform.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

About the role**: As a Fraud Data Analyst, you’ll use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Collaborate:** Collaborate with ThreatMetrix teams including Products, Engineering, Sales and other Professional Services colle

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.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold

Think: dispute flows, fraud reporting, account recovery, downgrade queries. Internal tooling for Ops, Fraud & Support. You'll own the agent-facing experience - building and improving the tooling that helps our Support, Fraud, and Operations teams investigate cases, take action, and close tickets wit

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

You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools.

This role focuses on optimizing payment workflows and fraud management through data analysis. Ideal candidates will have at least 4 years of experience in fraud management and analytics, and proficiency in SQL and Python.

Our team provide a full range of internal audit services to the Council, Kirklees Active Leisure and West Yorkshire Fire & Rescue Service.We currently require experienced and capable individuals who can make an immediate contribution to our team by carrying out a wide range of internal audits to pro

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

In return for helping us take the fight to fraud, all our employees receive an impressive benefit package, which includes:. If you are passionate about our purpose and would like an opportunity to make a valuable contribution to fraud prevention, we would like to hear from you.

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 leader in Behavioral Biometrics is seeking an Engagement Manager to collaborate with top-tier financial institutions.This role focuses on managing customer relationships, resolving issues, and ensuring optimal use of BioCatch solutions.You will present consultative solutions and lead project manag

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

We’re looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team. Identify fraud trends and develop a deep understanding of fraudulent behavior on our platform through the use of SQL, Google BigQuery, and Google Looker. You’ll analyse data, spot p

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

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. Develop strategies for monitoring and preventing fraud across our network, advising on best practices and ensuring the strategies align with r

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.

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

A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes.The ideal candidate should have 1-3 years of experience in compliance or financial crime roles and must be able to work in a fast-paced environment.Responsibiliti

A national healthcare authority is seeking a dedicated individual for a role focused on fraud prevention within the NHS. The postholder will analyze fraud risk data, develop prevention strategies, and provide support and guidance to various stakeholders. Ideal candidates will have a degree in a rele

The competitive advantage is that we can correlate fraud signals with compliance data that no standalone fraud vendor has. Transaction fraud for financial institutions is not generic fraud prevention. Understanding of the regulatory context for fraud in financial services (PSD2, APP fraud, PSR rules

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally.

Responsible for implementing the fraud risk framework, including fraud detection, prevention, and investigation activities in line with MTN policies and Group standards. Monitor fraud incidents and maintain risk registers. Drive continuous improvement of fraud controls.

Background in data science or cybersecurity with a focus on spam and fraud. Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates. As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to

A London-based disputes-focused law firm is seeking an Associate to join its Commercial Litigation and Civil Fraud practice. The role requires 2-4 years’ PQE, with responsibilities in commercial disputes and fraud cases.

A public sector agency in the United Kingdom is looking for a Counter Fraud Assistant to support the investigation of alleged fraud. The role involves analyzing data, drafting reports, and assisting the Counter Fraud Team in maintaining high-quality standards.

Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.

The role focuses on leading the fraud and forensic strategy, ensuring fraud prevention and detection align with group standards. A leading digital services firm is seeking a Senior Manager – Fraud & Forensic Services in London. Candidates should have at least 7 years of fraud risk experience, incl

A top payments provider in Greater London is seeking a Head of Transaction & Fraud Monitoring to enhance its transaction monitoring and fraud risk framework. The role involves strategic leadership in fraud oversight, compliance with regulations like FCA and PSD2, and collaboration with various stake

Lead the fraud and forensic strategy, ensuring effective fraud prevention, detection, and investigation aligned to MTN Group standards. Lead fraud investigations and reporting. Oversee fraud risk analytics and controls.

The successful candidate will require an insurance background and be adept at conducting inquiries, reporting results, and liaising with authorities when fraud is identified.

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. The role involves managing a specialist team, ensuring collaboration with various departments, and delivering significant fraud savings. Ideal candidates will have

Act as the bank’s subject matter expert on financial crime and fraud typologies, conducting deep‑dive thematic investigations into emerging threats and systemic risks. Extensive experience in financial crime and fraud typologies, including organised crime methodologies, with deep knowledge of re

A local council in Greater London seeks a Corporate Investigations Officer to conduct investigations into suspected fraud, gather evidence in compliance with laws, and prepare reports for potential proceedings. Ideal for candidates experienced in fraud investigations and knowledgeable in relevant la

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, adv

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent