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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

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

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

Ability to negotiate and challenge inaccurate or fraudulent claims. 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�

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. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

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.

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.

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

Onmo is looking for a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC contr

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

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.

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 Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

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

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

A leading financial institution is seeking an experienced Fraud Advisory and Insights Leader to spearhead their Economic Crime team. This hybrid role demands strong expertise in fraud risk assessment and regulatory compliance, along with the ability to influence senior stakeholders.

A global analytics firm is looking for a Technical Consultant who speaks Russian to design, implement, and enhance fraud and identity solutions. Responsibilities include supporting fraud solution deployment, collaborating with technical teams, and enhancing detection rules.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

The Audit & Anti‑Fraud Manager will be responsible for ensuring effective audit coverage across council services, managing a large professional team, and overseeing complex investigations, including housing benefit fraud and other corporate irregularities. Lead and manage the Audit & Anti‑Fraud

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

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

The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakeholders in areas of external and internal fraud, including staff disciplinary cases. We require an experienced and accredited counter fraud specialist/investigator with knowledge and ex

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. Quickly respond to fraud rings and ensure issues raised by other teams are addressed in a timely manner. Assist with evaluation and developmen

A leading law firm in Greater London is looking for an enthusiastic Paralegal to assist in a large-scale business crime case.The ideal candidate will possess a strong academic background, with a law degree or equivalent, and at least 12 months of relevant paralegal experience.Responsibilities includ

The ideal candidate is a proven hunter with over 8 years of experience in enterprise sales, adept at closing high-value deals and educating C-level stakeholders on technology that combats payment fraud.

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 leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

This role involves conducting interviews, gathering evidence, and preparing reports to combat potential fraud. The ideal candidate should have a strong understanding of claims processes and fraud detection techniques.

Build data science and machine learning solutions to enable Spotify to quickly and automatically analyze data for fraud prevention. Strong problem‑solving skills, intellectual curiosity, and a proactive approach to identifying new opportunities for fraud detection and prevention. We are seeking a

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Experience with fraud/risk platforms (Feedzai, Featurespace, Ravelin, Actimize, Alloy). Senior Fraud & Transaction Monitoring Engineering Manager.

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 law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

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.

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

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

We are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford. Substantial, at least 2 years, experience of fraud or similar criminal/civil/ disciplinary investigations, and fully completed professional qualifications including ACFS/ACFM/PIP/ACFE.

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

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

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. You will lead a team, develop controls, and provide strategic insights to senior management regarding fraud risks. Ideal candidates po

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

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