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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.

Supporting fraud prevention initiatives and monitoring fraud detection tools. Acting as a subject matter expert on cards and fraud, helping resolve operational issues. Hands-on involvement in fraud prevention and financial crime mitigation.

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. In-depth knowledge of different types of fr

Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud

Strong commercial experience in retail banking fraud risk. Broad knowledge across core fraud typologies and channels. Understanding of PSD2, APP fraud obligations, and payment regulation.

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

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

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.

Audit & Anti-Fraud ManagerLocal Authority | South East LondonA large local authority based in South East London is seeking an experienced Audit & Anti-Fraud Manager to lead and manage int

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. We are looking for someone who will help m

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

Provide senior leadership within the Fraud Advisory and Insights function, deputising for the Head of Fraud Advisory and Insights. Providing expert advice into business-initiated projects which require a fraud risk assessment, balancing fraud risk appetite and customer outcomes. We've an exciting op

A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders. Join a dynamic team committed to preventing fraud and scams.

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer

This role focuses on high-stakes commercial litigation and civil fraud, offering significant responsibilities and opportunities for progression.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

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 Management. The RiskNarrative platform is a truly zero code orchestration platform r

A leading fintech company in Greater London is seeking a FinCrime Lead to shape their fraud prevention product function. You'll own the product vision for fraud detection and work closely with engineers and data scientists to create impactful solutions. Ideal candidates will have a strong product ba

A global investment management firm in London seeks a Senior Data Engineer to build advanced data pipelines and real-time systems to protect clients from fraud and financial crime.

A global technology firm is seeking a Technical Consultant to design and implement fraud and identity solutions.

A fraud detection company based in Greater London is seeking a talented front-end engineer to enhance its technology platform.

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-func

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. Conduct fraud investigations within service level agreements to reduce potential revenue lo

Ideal applicants have demonstrated expertise in insolvency fraud cases, client handling, and litigation.

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.

Possess an understanding of telecom fraud, including SIM swap fraud, call/SMS scams, phishing, and scam fraud attacks. As the Manager, Anti-Fraud & Scam Prevention, you will play a critical role in shaping and executing GSMA’s scams strategy - fostering industry collaboration and driving measurabl

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

The Fraud & Trust team is responsible for all platform change across ICB in the Fraud & Trust domain, spanning Identity Verification (IDV), Fraud, and Authentication. Fraud & Trust Domain - Senior Product Associate. Collaborate closely with Product, Engineering, Analytics, and Operations teams to op

Supporting the Head of Fraud in developing and evolving the fraud & financial crime strategy. Conducting regular fraud and financial crime risk assessments across products and services. Using data analytics and fraud detection tools to identify patterns and emerging risks.

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

The ideal candidate will possess experience in risk and fraud management.

You will bejoining the Soldo Financial Services business and will lead the design andimplementation of the overall Fraud management programme, manage theTransaction Monitoring and Sanctions Screening activities together with thefraud prevention team. Proficiency in writing fraud preventionrules in J

They will deliver executive‑level assurance, technical leadership, and independent challenge to ensure that all Financial Crime and Fraud systems remain compliant, data‑driven, and aligned with evolving legislative requirements, regulatory expectations, the Bank’s Board‑approved risk appetit

A leading fraud detection firm in Greater London is seeking a talented front-end engineer to enhance their fraud technology platform.

The position focuses on enhancing fraud prevention strategies within the organization by utilizing data-driven approaches and fostering collaboration among teams.

A growing financial services firm in Greater London is looking for a Fraud & AML Data Analyst. In this role, you will support the Fraud and Financial Crime function through analysis, reporting, and actionable insights. Use your analytical skills to identify risks, optimize systems, and contribute to

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

You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. 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. Fraud

A leading tech recruitment platform is looking for a Senior Backend Engineer in the United Kingdom.You'll design and develop robust backend systems, collaborating with teams to enhance performance and ensure reliability.The role requires a strong background in Go/Node.Enjoy a competitive salary up t

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

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

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 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.