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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.

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.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

A leading fraud detection firm in Greater London is seeking an Account Manager to develop and maintain relationships with merchant partners. The role requires a proactive individual with experience in account management and a strong understanding of payments or fraud.

A local government authority in the UK is looking for a Senior Fraud Investigator to lead complex investigations into social housing and council tax fraud. The ideal candidate will have extensive experience in fraud investigation, knowledge of relevant legislation, and excellent communication skills

A major financial services firm is seeking a Head of Fraud Strategy to lead the fraud management initiative within their UK Card business. The successful candidate will be responsible for defining and overseeing the fraud strategy, managing a team of analysts, and ensuring that fraud performance mee

To comply with the HMGovernment Functional Standard GovS 007, individuals employed by NHS Counter Fraud Authority will be required to undergo Baseline Personnel Security Standards checks.

Strong background in fraud prevention, fraud investigations, and payment fraud risk management, particularly within UK payment environments. Oversee fraud monitoring and investigation frameworks, ensuring robust controls are in place to detect and respond to emerging fraud threats. Provide senior ov

The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.

You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses.

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

Knowledge of cyber fraud trends and digital fraud prevention techniques. Allen Lane are partnering with Barking and Dagenham Reside on their recruitment for a Fraud and Compliance Officer. Basic understanding of fraud risks and compliance principles (or willingness to learn).

A public health authority located in the UK is seeking an experienced organisational development consultant to support their People strategy.The successful candidate will provide expertise in learning and development delivery, facilitating projects that enhance an inclusive culture.This role require

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

A leading payment fraud prevention provider in the United Kingdom is seeking a skilled Senior Backend Engineer to enhance their fraud prevention engine.

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

The ideal candidate will have in-depth knowledge of various fraud types and experience in fraud systems. A leading fintech banking company in the UK is seeking a Senior Fraud Strategy Analyst to develop and implement fraud strategies. You will analyze fraud performance, focusing on application fraud

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.

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

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

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to strengthen fraud and financial crime controls. Analyse fraud losses, transaction monitoring alerts, referral trends, and emer

Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visualization tools like Looker and Databricks. A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving frau

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

Associate – Civil Fraud and Asset Recovery. Partners, 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.

The ideal candidate will have significant experience in consulting, strong expertise in fraud and risk management, and leadership capabilities.

Key responsibilities include producing dashboards, analysing fraud trends, and assisting in the tuning of fraud systems. A financial technology company in Greater London is seeking a Fraud & AML Data Analyst. This role involves supporting the Fraud & Financial Crime functions through in-depth analys

You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud. Responsibilities include developing fraud detection models and collaborating with cross-functional teams.

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

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

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 compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience.

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

The role focuses on profit protection, fraud mitigation, and delivering actionable intelligence.

The role focuses on maintaining PCI DSS compliance and promoting a fraud-aware culture. You will support audits, triage fraud-related enquiries, and collaborate cross-functionally to ensure robust compliance standards.

The role involves working across Business Crime and Civil Fraud teams, supporting large-scale cases with documentation management.

A leading aerospace company in the UK is looking for a Senior Corporate Investigator to handle workplace and fraud-related cases.

A purpose-driven banking organization in the UK is seeking an expert in card operations and fraud prevention. This role involves supporting the Business Card product and collaborating with various teams to enhance fraud prevention measures. The position offers exposure to card product development an

This hybrid position is a strategic role that directly impacts fraud prevention and policy development.

Supporting fraud prevention initiatives and monitoring fraud detection tools. This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment. Working closely with the Cards Pro

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

A London-based disputes-focused law firm is seeking an Associate to join its Commercial Litigation and Civil Fraud practice. The role requires 2-4 years’ PQE, with responsibilities in commercial disputes and fraud cases.

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

We are particularly looking for candidates who are already skilled and experienced in investigating Social Housing Fraud and Council Tax Fraud, but if you have experience of investigating and prosecuting other fraud cases, then we can provide on‑the‑job training to bring you up to speed. Focus o

Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). Have a good understanding of and remain up to date on relevant regulatory req

A public sector recruitment agency is seeking an experienced Internal Auditor for a 3-month contract in London.This role involves managing ongoing internal audits to ensure compliance with statutory requirements and corporate policies.You will oversee audits across various Council functions, includi

This role focuses on applying advanced statistical analyses and machine learning models to solve challenges in Billing and Fraud.

A recruitment partner is seeking a Fraud and Compliance Officer in Greater London. Opportunities to develop in fraud prevention and compliance assurance will be provided in this growing organization.