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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.

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.

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

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. In-depth knowledge of different types of fr

Supporting fraud prevention initiatives and monitoring fraud detection tools. Acting as a subject matter expert on cards and fraud, helping resolve operational issues. Hands-on involvement in fraud prevention and financial crime mitigation.

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).

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

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

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

Working at M&S means being part of something bigger - We help to deliver quality, value and service to millions of customers every day.We're inclusive, fast paced and always evolving, with a strong sense of purpose and we focus on doing the right thing.Here are just a few of the benefits that make w

A leading fintech company in London is looking for a Fraud Analyst to join their Fraud Analytics team. Your role will focus on analyzing data to identify fraud patterns and improve controls.

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

Bring deep fraud management experience in financial services, with strong understanding of fraud operations, strategy and controls. Lead a Global Fraud Programme delivering business and technology transformation to respond to rapidly evolving fraud threat vectors. You’ll own the end-to-end program

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

A leading financial services firm is seeking a Senior Consultant to join their Fraud Analytics team. In this role, you will leverage your coding expertise to develop innovative detection strategies and insights, helping to protect millions of members from fraud. The position offers hybrid working ar

A leading global payment technology company is seeking a Fraud Director to develop and implement a fraud risk management framework responsive to emerging trends. The ideal candidate has a strong background in transactional banking, experience in crypto and cyber fraud, and a relevant degree or equiv

A financial services organisation in Southampton is seeking a Trainee Underwriting & Fraud Officer. This role involves reviewing loan applications, identifying potential fraud, and supporting compliance tasks.

Support development of fraud MI, KPIs and reporting automation. Strong UK retail banking fraud experience (essential). Broad fraud knowledge across cards, payments, lending, digital and mule risk.

The scope of our work encompasses retail fraud, AML, sanctions and export controls, intelligence, and cross‑cutting economic crime matters.

A leading fintech company is seeking a Head of Fraud Operations to design and execute anti-fraud strategies across their products in the UK and US. This seasoned leader will balance fraud loss reduction with exceptional customer experience. The ideal candidate will have at least 6 years of experienc

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.

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. ES&F is where security engineering, fraud prevention, and advanced data tech

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

You will conduct fraud investigations, develop preventative measures, and report to senior management.

Ideal candidates come from banking or law enforcement backgrounds, demonstrating strong communication skills and a thorough understanding of fraud typologies. A leading recruitment agency is seeking a Fraud Investigations Team Lead / Senior Programme Manager in Greater London. This role requires sig

As a Senior OT Architect, you will play a leading role in shaping how organisations design, evolve and secure their operational technology environments.This is a senior, client-facing position focused on discovery, architectural design and technical leadership across complex OT landscapes.You will w

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

The Business Card and Fraud Specialist will be responsible for playing a vital role in supporting our existing Card offering, developing our clients' future plans and managing the fraud risks of both clients and customers. Key Responsibilities for the Business Card and Fraud Specialist:. Support Car

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

A leading provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

The successful candidate will develop and maintain dashboards, identify fraudulent data patterns, and document best practices for BI.

My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime function through high-quality analysis, reporting, and actionable insight. The successful candidate will help enable informed decision-making, reduce fraud losses, and enhance overall fraud detection and preve

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities.

A leading fintech company in Greater London is seeking a skilled Fraud Risk Manager to develop and oversee its fraud risk management framework. The ideal candidate will have extensive experience with fraud prevention in financial institutions and strong analytical abilities to assess risks. Responsi

A global technology company is seeking a highly skilled Staff Data Scientist to enhance fraud detection capabilities.

This role entails activating strategic partners and managing complex fraud and identity deals.

A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.

Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Perform ongoing data assessments on the effectiveness of fraud controls and fra

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

Responsibilities include managing executive relationships, developing multi-year customer strategies, and applying fraud and risk expertise.

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of

This role involves using data analytics to detect fraud patterns and improve fraud controls. A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience.

Demonstrated interest in fraud, enforcement, or judgment recovery work. Exposure to some of the most significant fraud and enforcement cases globally. Associate – Civil Fraud and Asset Recovery.

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 international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.