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A prominent financial technology firm in London seeks a Head of Fraud Operations to lead fraud risk management in a fast-growing fintech. The role involves building a robust fraud framework, overseeing a team of analysts, and ensuring compliance with regulations. Ideal candidates will have a strong

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of peo...

As Head of Fraud at Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud‑related threats across our payments and acquiring platforms. Drive continuous improvement in fraud detection systems, leveraging AI and data science. Join to apply for the

This is an exciting role, which will lead on developing thought leadership, policy positions, analysis, stakeholder engagement and membership growth – focusing in the first instance on payments, fraud and challenger banks. The core role is likely to initially focus on payments, fraud and challenge

The Client Care Centre Senior Operational Coordinator is the senior operations professional in our Contact Centre and e-commerce activities, with expertise in overseeing the associated flow of financial transactions, fraud prevention, and procedural compliance needs. Client Care Managers and Advisor

Using data‑driven insights, you’ll turn rich user data into real impact, cutting down fraud and strengthening our decision‑making. In addition, you’ll be responsible for understanding and monitoring how our fraud rules impact trusted customers, ensuring our flows remain as seamless as possib

A global technology leader is seeking a Lead Data Scientist to shape AI capabilities and develop innovative features within their Fraud, Identity, and Financial Crime Compliance portfolio.

A good grasp of concepts such as sanctions, political exposure, financial crime, fraud, corruption, money-laundering, tax evasion, and ESG. Effective communication and presentation skills – ability to communicate research findings in writing and orally in discussion with clients. Research and repo

Delivery of an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors. Drive fraud strategies using data from multiple fraud prevention vendors - Optimize these to ensure

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team.

A leading financial technology firm in the UK seeks a Fraud Strategy Lead to overhaul fraud prevention measures and implement innovative solutions. As a key leader, you will redefine the fraud function, leverage automation, and build a high-performing team. Ideal candidates have extensive experience

Leading the development of strategy and processes to enable geospatial analysis and mapping in relation to core datasets (National Fraud Database and Intelligence Service Database) to support intelligence and strategic initiatives. Establishing and maintaining a regular flow of actionable data-drive

Working directly with our Pricing Engineering function to implement pricing proposals in near real-time, and enhancing our pricing platform capability for the future. Pricing, Underwriting & Fraud Pricing & Underwriting. Contributing to the strategic direction of the risk pricing team, identifying t

The Fraud Operations team is focused on conducting investigations to identify and mitigate high-risk behaviour to protect GoCardless from fraud risks. You possess significant experience in conducting complex fraud investigations or financial crime analysis, ideally within a FinTech or payment servic

Work cross-functionally with Services and Engineering teams. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money launder

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team.

Rapiscan Systems is a global leader in detection technology, delivering advanced cargo and vehicle inspection solutions for ports, borders, military sites, high-security facilities, and checkpoints. Ensure all your application information is up to date and in order before applying for this opportunity. Our cutting-edge X-ray systemsranging from low to high energyhelp customers combat terrorism, drug smuggling, illegal immigration, xrnqpay and trade fraud. With a commitment to innovation, quality, and reliabi...

A risk assessment partner in London seeks an Engagement Manager to deliver analytical insights and manage customer solutions, targeting lower fraud losses and increased profitability.

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Senior Financial Crime Analyst - Detection. Proactively identify financial crime trends by conductin

A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem.

Ø Identify fraud & financial crime trends and solutions, feeding back to the Financial Crime Manager. Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection to

The Client Care Centre Senior Operational Coordinator is the senior operations professional in our Contact Centre and e-commerce activities, with expertise in overseeing the associated flow of financial transactions, fraud prevention, and procedural compliance needs.

Investigate from a compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related requests and any other compliance or financial crime related request received by the Compliance Team, for review and input. We are looking for a proactive, h

A leading fintech company is seeking a Fraud & Disputes Specialist to protect credit card customers from fraud and financial crime.Responsibilities include end-to-end ownership of complex investigations, resolving customer disputes, and improving operational processes.Ideal candidates will have prio

Zopa, you will be leading high impact projects related to data and modelling, across a broad range of topics such as marketing, customer engagement, credit risk, fraud detection and pricing. You will also support other data scientists by knowledge sharing, code review, collaboration on common utilit

Shift is the leading AI platform for insurance.Shift combines generative, agentic, and predictive AI to transform underwriting, claims, and fraud and risk — driving operational efficiency, exceptional customer experiences and measurable business impact.Trusted by the worlds leading insurers, Shi

Une entreprise technologique spécialisée dans l'intelligence artificielle recherche un Lead Data Scientist pour façonner l'avenir de ses capacités en IA à travers divers produits.Le candidat idéal devra avoir plus de 4 ans d'expérience dans la construction et le déploiement de modèles ML et

Our client is searching for a Spanish‑speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Hands-on modelling experience: feature engineering and building/validating fraud models; understanding of ROC/PR curves, Gini/KS, calibration, stability. At the heart of the Risk function,our focus is to deliver high-qualityfraud managementforour customers around the world. Risk team is a globally t

Conducting in-depth fraud investigations and compiling detailed reports on fraud incidents, recovery actions, and outcomes. Stay up to date with industry best practices and emerging trends in card fraud prevention, payment security, and fraud detection technologies. Monitoring and managing fraud det

Join us to make a significant impact on fraud prevention globally. A leading global technology and data analytics firm is seeking a Principal Data Scientist to drive AI innovation within their Fraud and Identity portfolio.

The team collaborates with product and other engineering teams to implement advanced fraud detection mechanisms and employ machine learning techniques to safeguard digital assets from evolving threats in the cybersecurity landscape. Previous experience in bot and fraud detection. Senior Software Eng

A prominent insurance firm based in the City of London is seeking a Product Management Lead to define and evolve its product vision and strategy.This role involves overseeing the full product lifecycle, leading a team of Product Owners, and partnering with cross-functional teams to deliver innovativ

As the Head of Fraud Operations, you’ll be at the forefront of building a robust risk and fraud framework for a fast-growing fintech. Manage fraud alerts, fine‑tune detection rules, and minimise losses. Proven Knowledge of Fraud Typologies.

A financial services firm is looking for a Financial Crime Analyst to drive financial crime analysis and fraud prevention strategies.The role requires a minimum of 3 years' experience in financial crime, with advanced skills in data analytics tools like Excel and Power BI.Candidates will implement d

Reporting directly to the Director of Risk Analytics, you’ll use deep data analysis to design, build, and productionise fraud strategies and models across the lifecycle, balancing loss reduction with healthy approvals. Own global fraud decisioning: rules, thresholds, step‑up controls optimized f

ActiveFence is seeking to hire a Fraud Threat Analyst to join the Intel Desk group. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions. You will generate strategic insights from divers

You’ll work alongside other Pricing Data Scientists & Analysts pushing their innovative pricing projects; whilst also being able to work with the wider Data Science community on modelling customer behaviour, fraud & ML Eng enhancements. All of this means that you’ll have access to as much data a

At Outseer we are empowering our customers to liberate the world from digital fraud.Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually.Leveragin

The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded q

A leading recruitment agency is seeking a Spanish-speaking Financial Crime Investigator with expertise in fraud detection and investigative techniques.

Marketing and New Growth Researcher - 12 month FTC. Department: Marketing and Communications. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of da

To manage the continuous internal audit of Council operations, including corporate financial systems, council wide contracts, computer audits, schools, housing benefits and autonomous bodies and also ensuring probity, compliance and value for money in the operation and delivery of Council services a

A global risk management firm is seeking an Engagement Manager to enhance the world’s largest email based risk assessment solution.You will collaborate with account managers and customers to provide analytical insights, improve transaction risk detection, and enhance customer profitability.Ideal c

Please see "Additional Job Details" for specific information / requirements.The Operational Risk Sr Analyst is a seasoned professional role.Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or functi

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. Sales Solutions Consultant - Financial Crime and Compliance/Fraud & Identity. This role is within the Solutions Consulting team supporting LNRS’ end to end Finan

Life At PA encompasses our peoples experience at PA. Introductory Call with a senior Talent Acquisition Partner to explore your background, the opportunity, and PA. Provide expert guidance on IAM, zero-trust architectures, cloud security, data privacy frameworks, payment systems, fraud detection,