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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

A leading gaming company is seeking a Software Engineer III to own and evolve backend systems for fraud detection and responsible gaming.

A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

ThreatMetrix, Feedzai, SAS Fraud Management). System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction.

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. You will own the Alert Management Platform, drive automation of alert handling, and position Fraud Ops as the central hu

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

A major credit reference agency is seeking a Senior Fraud Specialist to join their team. The role involves developing a deep understanding of fraud prevention solutions, driving new business growth, and delivering impactful sales presentations.

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A lawyer with 2-4pqe is sought to

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset Recovery Litigation team in London.

Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

A London-based law firm is seeking a licensed criminal lawyer to handle the drafting and filing of criminal complaints related to online scams and cybercrime.Candidates should have a strong background in criminal proceedings and be registered with the London Bar.The role requires high responsiveness

The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business development efforts. A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated cou

You will be joining an expert Commercial Litigation and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm k

A leading international law firm in London is seeking an associate for its highly-ranked civil fraud team. The candidate should have post-qualification experience in civil litigation along with an interest in fraud or civil enforcement.

Identity and Fraud Expertise: develop a deep understanding of our identity verification and fraud prevention solutions to support and enable sales across sectors. Senior Fraud Specialist – TransUnion. We are TransUnion: a major credit reference agency offering specialist services in fraud, identit

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

A leading technology firm in the United Kingdom is seeking a Senior Security Engineer to enhance the security of their real-time decision platform.This role requires expertise in security design and architecture, as well as experience with public cloud environments.The ideal candidate will be involv

Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to optimise fraud detection and mitigation thats powered by data-driven analysis, while keeping up with emerging fraud trends. Expertise developing credit fraud strategies for new markets a

Ensure fraud controls scale across regions while remaining effective against local fraud patterns and behaviours. Develop real-time fraud detection and prevention capabilities using rules, signals, and ML models across multiple fraud typologies. Direct exposure to card fraud, bank payment fraud, and

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. The ideal candidate will have extensive

Strong experience in fraud disputes is required.

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

A leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.

Lead cross-functional teams including fraud operations, analytics, and compliance. Influence at C-suite level to align fraud risk with commercial and strategic goals. Drive continuous improvement in fraud detection systems, leveraging AI and data science.

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud department and strong project management skills. A global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative so

Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice. This team is ranked among the best in the world, handling some of the

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse. As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable

Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management. A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product.

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.

A leading fintech company in the UK is seeking a Fraud Investigator to join their team. This entry-level position involves conducting fraud checks and investigations to protect customers and society. The ideal candidate will possess strong communication skills and previous fraud experience is advant