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The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims. The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team.

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

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.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Handling associated personal injury and motor fraud claims including staged, induced and phantom passenger cases. Join a multi-award-winning fraud team at

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Experience with feature engineering for fraud detection models.

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

This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensitivity of calls you will be taking. You must have experience investigating perpetrat

Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls. Strong commercial experience in retail banking fraud risk.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Hands-on involvement in fraud prevention and financial crime mitigation. This role would suit someone with experience in cards, payments, banking operations or fraud, who enjoys problem-solving, collaboration and improving

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

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

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

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 security company in Greater London is seeking a Sales Engineer to join their team.This role involves engaging with CISOs, collaborating with internal teams on security solutions, and leading technical demonstrations.Ideal candidates will have over 3 years in sales engineering or security c

The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have an accredited counter fraud qualification and a minimum of 2 years' relevant experience. A leading consultancy firm based

A fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

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

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

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 mobile games company in Greater London is seeking a Business Intelligence Engineer to lead the fraud analytics function.

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.

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. Build a globally scalable fraud prevention

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A leading tech company based in Greater London is seeking a Senior Data Analyst to lead risk analytics in financial crime risk management.In this pivotal role, you will develop key risk indicators, analyze quantitative data, and work closely with various stakeholders to enhance risk strategies.The i

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

A leading review platform company in Greater London is seeking a Senior Software Engineer to join their Trust Tech department.This role involves overseeing backend systems, mentoring team members, and contributing to architectural decisions.Candidates should have extensive experience with Node.TypeS

Ideal candidates will have experience in fraud-related disputes and strong communication skills.

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

Ideal candidates should have experience in fraud detection and strong communication skills. A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management.

A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.

A leading fintech company in Greater London is seeking an experienced professional to join its Operational Risk team focusing on fraud risk management. The successful candidate will lead data-driven initiatives, conduct detailed data analysis, and collaborate with various stakeholders to enhance fra

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.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end‑to‑end

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

This role involves overseeing fraud prevention, anti-money laundering, and transaction monitoring efforts. Strong experience in financial crime leadership within UK banks, fintechs, or payment institutions is essential, along with expertise in fraud risk management.

Manage and critically review investigations into Housing Benefit fraud and other irregularities.

A leading banking institution located in Central London is seeking a Head of Financial Crime, Fraud Change, and Technology Oversight.

A payment service provider in London is seeking an Acquiring Operational Lead for Transaction Monitoring and Fraud Prevention. You'll oversee daily operations, manage fraud detection strategies, and ensure compliance with AML regulations.

Deep understanding of fraud typologies relevant to banking and financial services – including payment fraud, account takeover, identity fraud, and first/third‑party fraud. This role sits in the first line of defence and is designed for an experienced fraud professional – whether from a major b

A leading mobile games company is seeking a Business Intelligence Engineer to drive data insights and lead fraud analytics.

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 Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

A leading online marketplace in Greater London is seeking a Fraud Data Analyst to enhance fraud prevention strategies. Your responsibilities will include analyzing trends, improving fraud tools, and consolidating data across various platforms. The ideal candidate will have strong SQL skills, experie

This Senior Data Engineer role sits within Vanguard Europe’s Enterprise Security & Fraud (ES&F) team, building advanced, cloud‑native data pipelines and real‑time systems that protect clients from fraud and financial crime. Collaborative environment: Partner daily with security specialists, fr

Demonstrate deep expertise across fraud, identity and risk management, applying industry best practices to customer use cases. Guide the development and execution of fraud strategies, solution customization and complex functional configurations. Strong understanding of the financial services industr

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud