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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

APP fraud, card fraud, mule activity) and detection methods. This role will sit firmly in the first line of defence, playing a key part in proactively managing fraud risks while supporting business growth. Respond to fraud events and support front-line operations in handling incidents.

APP fraud, card fraud, mule activity) and detection methods. Respond to fraud events and support front-line operations in handling incidents. Monitor fraud performance and trends, developing tactical and strategic responses.

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Review alerts and...

You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solutio...

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London.

Business Unit: Chief Operating OfficeSalary range:£23,500 - £27,000 per annum DOE + red-hot benefitsLocation: UK Remote with occasional travel to hubContract type: Pe

We are seeking a junior lawyer with 1–2 years PQE and a passion for fraud, financial wrongdoing, or commercial litigation. Supporting and managing active cases related to APP scams and other banking frauds. Previous exposure to banking, fraud, financial disputes or consumer protection litigation....

Casualty (EL/PL) Fraud Litigator - Remote EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insura...

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Lead and support investigations across fraud (card, APP, Payment and AML).

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

APP fraud, card fraud, mule activity) and detection methods. Collaborate with key internal teams to implement and optimise fraud controls across the customer lifecycle. Own and drive the fraud risk strategy within the first line of defence.

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 manage customer accounts post implementation acting as a fr

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Experienced Fee Earner - Counter Fraud.

Job Title: Risk and Fraud Analyst Department: Risk & Compliance Reports to: Risk and Compliance Manager Location: Leeds, Hybrid Job Type: Full-time, Permanent Role Overview The Risk and Fraud analyst role forms a key part of the Risk and Compliance team. Assess merchant’s financial health

You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solutio...

Civil Fraud Associate – Work That Actually Excites You (And Pays Properly). Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearing

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Lead and suppo

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. Stay in...

Work on a variety of projects, including but not limited to Financial Crime, Fraud, Consumer Risk, Market Abuse, Forensics, and remediation. Work and communicate with financial services clients, fraud investigators, auditors, and regulatory authorities to scope projects and gather requirements. D...

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of l...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Experienced Fee Earner - Counter Fraud.

Provide feedback on fraud strategies and processes to identify and mitigate fraud. As a Fraud Detection Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, and investigating card and payment fraud. Conduct in-depth account and transaction ana...

They are currently recruiting for an NQ-3 PQE solicitor to join their Fraud department to handle a mix of motor and casualty fraud files. This Fraud Solicitor role will see you responsible for your own mixed caseload of motor and casualty fraud files ranging in value. You must have previous exper...

Regularly instructed on billion-dollar frauds, cross-border litigation that jumps jurisdictions like a Bond villain, and cases where you're dealing with urgent freezing orders, asset tracing missions, and major hearings in the High Court. You’re probably 1–4 years PQE Solicitor or Legal Executiv

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely inst...

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 who use global data from the largest real

As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. About the Role: Fraud Data Analyst.

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

As a Fraud Detection Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, and investigating card and payment fraud. Provide feedback on fraud strategies and processes to identify and mitigate fraud. Proactively identify emerging fraud trends a...