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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. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

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

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.

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

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

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Managing a caseload of litigated claims involving suspected vehicle hire fraud. Delivering clear, commercially focused advice aligned with client anti-fra

You must have experience investigating perpetrators of Fraud rather than victims. 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 sensiti

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.

Candidates should have a degree in a STEM discipline and strong experience with deep learning and fraud prevention models. A global payment company is seeking a Senior Data Scientist to lead the development of high-performance models for fraud prevention.

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.

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

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.

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

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

A leading technology company seeks a proactive Fraud Program Manager to support fraud prevention strategies for Apple Pay and Wallet in London. The role involves collaborating with technical and business teams to enhance partnerships and optimize fraud operations. Candidates should have a solid unde

We’re looking for someone to join our team as a Corporate Fraud Support Officer. The successful candidate will be responsible for the provision of technical and administrative support to the Counter Fraud 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 Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, effi

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

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

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

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.

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 fraud detection company in Greater London seeks a Data Scientist to develop and deploy advanced fraud detection models.

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

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, fraud an

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget. A track record of completing analytics and tuning fraud defence systems to manage

Experience in complex commercial disputes, fraud or financial services litigation. William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud

Corporate Fraud Intelligence Officer. We’re looking for someone to join our team as a Corporate Fraud Support Officer. The successful candidate will be responsible for the provision of technical and administrative support to the Counter Fraud team.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. Turo is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prev

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

This role focuses on customer lifecycle management, network optimization, and fraud detection using machine learning.

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 focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams.

Exposure to fintech risk, payments ops, or fraud/FinCrime concepts (not required). Opportunity to build a modern, AI-first approach to FinCrime & Fraud. Apron is hiring a Founder Associate to own and build one of the most critical systems in the company: our FinCrime and fraud infrastructure, while

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods.

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. Vanguard manages more than $11 trillion in assets worldwide, and with

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

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Experience in fraud and Risk analytics. Rules based fraud prevention tool experience (e.

Fraud Risk experience in a Financial Services environment, preferably in current accounts. 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 Exper

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.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams.

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

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. Support the Head of Fraud and Financial Crime as required in the development of fraud polici