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A local government authority is seeking a dedicated Corporate Fraud Officer to investigate and prevent fraud across multiple Council departments. This hybrid role requires excellent organizational and communication skills, and candidates must hold an accredited counter fraud qualification.

We are seeking to recruit a hardworking and highly motivated Counter Fraud Officer with an accredited counter fraud qualification and significant experience working in an enforcement environment, including anti-fraud work, to provide efficient and effective delivery of the Council’s policies and p

They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the stor

A leading home improvement retailer is seeking an Asset Protection Specialist in Lancaster, UK.The role focuses on preventing financial loss and ensuring safety compliance.You will engage in theft and fraud prevention activities, prepare detailed case reports, and support operational responsibilitie

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

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.

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

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 Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

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

LVI, and organised fraud networks.

A leading Fintech firm in Greater London is seeking a highly skilled Senior Fraud Operations Associate to architect and enhance their Fraud Operations capability. Ideal candidates will have a proven track record in fraud analysis, risk management, and strong analytical abilities.

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

About the role* End-to-End Case Ownership: Investigate and res

A leading technology company in London is seeking a Senior Applied Scientist specializing in Knowledge Graphs and ML.The role involves designing experiments and managing knowledge graph development to derive actionable insights.Ideal candidates will possess a PhD or a Master's plus relevant experien

A premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica

Strong analytical skills, with the ability to analyse large datasets to identify fraud patterns and trends. Senior Fraud Operations Associate. Designing, building, and enhancing the Fraud Operations capability, ensuring delivery aligns with Verto's aggressive growth trajectory.

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 financial technology firm in Greater London seeks a Senior Fraud Operations Associate to architect and enhance their Fraud Operations capability. This role involves leading investigations, collaborating with the Product team on security features, and ensuring robust fraud prevention in global paym

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.

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

Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t

A growing fintech company is looking for a Senior Fraud Operations Associate to architect and enhance its Fraud Operations. This role requires 3-4 years of experience in fraud analysis, particularly with cards and payment processes.

A leading insurance services provider in the UK seeks a Commercial Desktop Investigator to deliver tailored fraud prevention strategies across commercial claims. The role involves managing potentially fraudulent claims, conducting interviews, and preparing detailed reports.

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

Carry out specific pro‑active counter‑fraud projects, under the direction of an identified manager, as part of the Corporate Anti‑Fraud Team’s (CAFT) annual Counter‑Fraud Work Plan, or as required by the Head of Tenancy Management in order to provide assurance to senior management on the e

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.

An esteemed recruitment firm in the Greater London area is seeking a Fraud Investigation Officer to drive investigations into potential fraud and support the development of anti-fraud strategies.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

The core role is likely to initially focus on payments, fraud and challenger banks but we are an agile team and you can expect responsibilities to flex and the role to take on new or different policy and industry areas. This is an exciting role that will lead on developing thought leadership, policy

This is your chance to own, build, and architect our Fraud Operations capability from the ground up. Acting as the master calibrator of our advanced fraud detection tools. Hands‑on experience with Visa and Mastercard fraud prevention systems, particularly.

UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud and copyright fraud. Develop data-driven insights to inform anti-fraud strategies and elevate findings to internal stakeholders for enforcement and mitigation. Collaborate with dat

The purpose of the fraud Analyst is to drive the development of fraud analytics and provision of data driven intelligence for the Revenue Protection Lead Fraud Investigator and Fraud Risk & Revenue Protection Manager. Collate and present fraud evidence packs for identified organised crime (Card Frau

We are seeking an experienced Housing Fraud Investigator to join our Anti-Fraud Team and provide immediate support in tackling a backlog of housing fraud cases. The role involves conducting both civil and criminal investigations, leading proactive counter-fraud projects, and helping to strengthen th

Working with Local Authority fraud teams following up on reports of potential fraud. Good knowledge of the legislation in relation to Tenancy Fraud and of policy and best practice relating to investigatory powers. The role of Fraud Officer will include :.

Experience in Counter‑Fraud activities and knowledge of Charity Commission guidance on fraud protection and the Code of Fundraising Practice would be advantageous. As our Assurance and Counter Fraud Manager, you’ll play a vital role in strengthening our governance, sharpening our risk management

A leading London boutique litigation firm is seeking a UK-qualified associate with strong High Court procedural experience to join their fraud and financial litigation team. The role involves handling complex fraud cases, drafting legal documents, and advising clients on strategy.

A tech company specializing in online security is seeking a Senior Security Engineer to secure their high-scale, real-time decision platform.The role involves safeguarding sensitive data and requires experience with production systems in cloud environments such as AWS or GCP, alongside programming s

Senior Data Analyst - Fraud Risk. Design, develop and maintain a dashboard of KRIs and relevant risk appetites for fraud risk management, defining tolerance and granularity of KRIs and drill‑downs necessary to swiftly identify and action risk deterioration. Proactively identify and lead risk initi

Reporting to the Head of Audit & Anti-Fraud, the post holder is responsible for managing a team of up to 20 staff to ensure continuous, effective audit coverage of all Council operations. This role ensures that the Director of Finances statutory Section 151 responsibilities are met through robust in

Manage and review investigations: To manage and critically review investigations undertaken primarily into Housing Benefit fraud but also into all other irregularities perpetrated against the Council corporately and to carry out more complex, contentious and sensitive investigations.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

A fintech company is seeking a Financial Crime Manager to build a robust risk and fraud framework. Candidates should possess over 5 years of experience in fraud risk management, particularly within the electronic money or payment services sectors.

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.