Fraud jobs in London - Page 5Create job alerts

We’re seeking a proven candidate with predominantly deep transaction monitoring & fraud experience. The role is a key leadership position, reporting into the COO and responsible for overseeing the end-to-end delivery and integrity of the bank’s TM & Fraud operations with focus on 1st Line of def

You will join the Abuse Prevention team, dedicated to safeguarding DeepL's products and users by proactively identifying and mitigating fraud and abuse across our platform.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organization. Develop and implement fraud prevention strategies and policies to mitigate risk and protect the company from fraudulent activitie

You’ll be working alongside the backend team that provides services for our Electroverse ecosystem in the electric vehicle and electrification space with focus on helping develop the core functionality of our business.

Are you a strategic thinker with a passion for combating fraud and misuse at scale? Spotify is seeking an interim Lead Data Scientist to step into a critical leadership role on our Revenue Protection Data Science team during a parental leave cover. In this role, you will lead a team of data scientis

Role overview: The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter /n/n /n/n Key responsibilities: /n/n /n/n Administrative support for hearings and t

We are Ravelin, a fraud detection company using machine learning and network analysis technology to solve big problems. Annual Wellness and Learning Budget — Funds for fitness, mental health, and learning needs. Deep understanding of the full machine learning lifecycle, from research to deployment

This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channels. This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention effort

As a Fraud & Disputes Specialist, you'll be at the forefront of protecting our credit card customers and business from financial crime, playing a vital role in our Fraud and Financial Crime Team. End-to-End Case Ownership: Investigate and resolve complex third-party credit card fraud, consumer card

Conduct analyses to gain insights on fraudulent behaviours and trends. We are seeking a Machine Learning Engineer to join the User Fraud R&D Studio at Spotify. You’ll work in a fast-moving team that experiments, iterates, and deploys innovative fraud prevention solutions.

You will be responsible for the AML Sales Strategy for the EMEA region and drive the AML business, pipeline and booking. Experience in Financial Crime/AML at a Financial Institution, Software Vendor or industry consulting roles. Experience selling or implementing AML/Fraud products is a plus.

Consultant, Risk Solution Services will help Visa clients manage the risk of accepting payments online. The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management, and our vision is to be the most valuable partner in lasting client rel

Recruitment Consultant - Ryder Reid Legal | Placing Paralegal talent within top law firms in London. The firm is seeking a Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis. The ideal candidate will have a minimum of one-year previo

Senior Enterprise Account Executive - EMEA. Senior Enterprise Account Executive. Proven track record of consistent success in closing complex seven-figure deals within large Enterprises (F1000+), ideally in fraud / cybersecurity or IAM.

Our WCC & Sanctions team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters. A minimum of 5 PQE with previous experience working specifically within white collar crime and financial crime. They focus on handling

Reporting to GSMA's Technical Security Director within the Security and Fraud team, the Cyber Security Manager (Futures) will be responsible for identifying how both new and evolving mobile technologies will affect GSMA members from a Cyber Security perspective. Undertaking research and analysis int

Senior Operational Client Relationship Manager (OCRM) & Project Manager – Director. UK Commercial Bank - Relationship Manager (VP) - North Region. Risk Financial Services: Banking Financial - Manager.

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. A lawyer with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-money lau

Annual Wellness and Learning Budget — Prioritise your health, well-being and learning needs with funds for fitness, mental health, and more. Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. The Detection tea

You’ll manage one Senior Analyst (with future headcount potential), and be the. Manage and mentor a Senior Analyst, reviewing output quality and helping to prioritise delivery. Operations teams (Customer Service, Financial Support, Fraud, FinCrime, Complaints, and QA).

No challenge is too small -- or too large! You'll start off focused on the Fraud domain, reporting to our Analytics Lead, and with significant exposure to our Head of Fraud and teams across the company, including Product, Operations and Data Engineering. Develop and maintain a fraud analytics framew

Civil Fraud Lawyer with 3-6 years of post-qualification experience.

You will be responsible for developing and managing our end-to-end payments and fraud ecosystem—driving down payment costs, improving approval rates, managing third-party PSP relationships, and ensuring robust fraud and chargeback management processes. Monitor and manage fraud rules and risk thres

This leading specialist disputes practice is seeking an Associate to join its highly ranked Commercial Litigation and Civil Fraud team in London. Recognised by the legal directories as a market leader in financial and business crime, investigations and civil fraud, the firm has also been commended i

Operations & Commercial Director, Core Banking at Monzo Bank. Operationalising strategy and priorities: partner with operations, fincrime/fraud, marketing, risk and compliance, and product teams across Core Banking and wider Monzo to connect activities and interdependencies (e. This role is part of

You’ll be working alongside the backend team that provides services for our Electroverse ecosystem in the electric vehicle and electrification space with focus on helping develop the core functionality of our business.

A new opportunity has arisen for an Investigations / WCC Associate with a leading Investigations practice at an international law firm.The firm offers highly varied and complex work to include high-profile corporate fraud, financial crime, bribery, corruption, and regulatory investigations.Clients w

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 world's leading insurers, Shift

You will work across Fraud, Fincrime, Collections and Disputes using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising credit losses and maximising regulatory compliance.

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. You will be part of a team of analysts using global data from the larges

If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. Bring a structured customer-centric thought approach and proven ideation and iteration process to Contentful that is based on TAM best practices as well as experience. Communicate

Contentful enables dynamic personalization, automated content delivery, and real-time experimentation, powering next-generation digital experiences across brands, regions, and channels for more than 4,200 organizations worldwide. If you suspect fraud, please report it to your local authorities, as w

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. We’re a leading London boutique litigation firm seeking a UK-qualified associate (2–5 PQE) with strong High Court procedural experience to join our fraud and financial litigation team. You’ll handle complex fraud, asset recovery,

Director-Investigative Service. Director-Investigative Service. The Director of Internal Fraud, Insider Threat and Conduct Risk Investigations will be responsible for detecting, investigating, and mitigating matters involving internal fraud, insider threats and possible employee misconduct across th