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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.

The bank is seeking a Fraud Manager to take responsibility for fraud prevention and detection activity across scams and APP Fraud. Lead fraud operations across detection, investigation and resolution of fraud, scam and APP cases, ensuring effective triage, decision‑making and escalation. Strong un

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.

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. Vanguard manages more than $11 trillion in assets worldwide, and with

Understanding of the regulatory context for fraud in financial services (PSD2, APP fraud, PSR rules, FCA expectations). Transaction fraud for financial institutions is not generic fraud prevention. You need to understand: the relationship between transaction monitoring (regulatory obligation) and fr

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech env

A leading financial technology firm is seeking a Principal Product Manager to lead the Fraud product area. This senior role requires a deep understanding of transaction fraud specific to financial institutions, strong technical knowledge, and proven experience in product management.

A leading risk assessment partner in Greater London is seeking a Technical Consultant to support the design and implementation of fraud and identity solutions.

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 fraud detection company in Greater London seeks a Data Scientist to develop and deploy advanced fraud detection models.

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 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.

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. Report on fraud trends and loss drivers to cross‑functional partners and senior management. Quickly respond to fraud rings and ensure issues

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.

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

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Build a strong engineering mindset in the fraud monitoring team: documentation, testing, performance measurement. Experience with fraud/risk platforms (Feedzai, Featurespace, Ravelin,

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.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold

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.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team. Experience in dealing with litigated fraudulent motor claims is essential.

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 with less effort. This role sits across Fraud, Operations, and Support – three teams with different incentives, differen

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.

In this hybrid role, you'll safeguard the company and its customers from fraud by reviewing payment alerts and conducting thorough investigations.

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

We’re looking for a Fraud & Financial Crime Lead to join our mission to make money work better for millions of customers. As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high‑impact investigations into complex,

Ideal candidates will have a strong background in fraud-related disputes and exceptional client-handling skills.

A global entertainment company is seeking a Fraud Prevention Manager to lead and manage their fraud prevention team. This role entails developing strategies to minimize fraud risks and enhance customer experience. The ideal candidate should have strong analytical skills and leadership experience in

Successful candidates should have a background in fraud management, excellent communication skills, and the ability to produce analytical insights. A leading financial institution is seeking a motivated individual to manage fraud operations and drive innovation within the Financial Crime processes.

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

Manage and critically review investigations into Housing Benefit fraud and other irregularities.

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

Develop and implement fraud prevention strategies to reduce credit card fraud, friendly fraud, and abuse while protecting customer experience. The team monitors transactions, reviews fraud claims initiated by customers and financial institutions, performs address and identity verification, and lever

The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS. This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams.

The Global Fraud Director will define and execute the global fraud strategy, ensuring robust prevention and detection capabilities while enabling commercial growth and delivering strong customer outcomes. They will provide strategic and operational leadership across fraud operations, technology, and

A leading identity and fraud solutions provider is seeking an EMEA VP Sales to drive go-to-market strategy across the region. Candidates must possess extensive B2B sales experience, ideally in Identity & Fraud technology, with a focus on developing and executing sales strategies.

Program ownership (FinCrime & Fraud): drive clarity, priorities, and execution across the four layers:. A single, visible FinCrime/Fraud “owner” operating model with clear priorities, metrics, and cross-functional commitments. Clear definition of metrics across FinCrime/Fraud, increased visibili

This role involves overseeing fraud prevention, anti-money laundering, and transaction monitoring efforts. Strong experience in financial crime leadership within UK banks, fintechs, or payment institutions is essential, along with expertise in fraud risk management.

A leading mobile games company is seeking a Business Intelligence Engineer to drive data insights and lead fraud analytics.

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. Identify and remove fraudulent accounts from the platform. Investigate & respond to fraud spikes and i

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

Business growth and new product launches mean that MTS Is now looking for a Fraud Director to develop and implement a fraud risk management framework that is immediately responsive to emerging fraud trends and minimises fraud losses. Demonstrable experience of developing and deploying fraud framewor

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

A leading recruitment agency seeks a Senior Fraud Investigator in the United Kingdom. Candidates must have strong experience in counter fraud investigations, a solid understanding of UK criminal investigation procedures, and the completion of professional qualifications like ACFS, ACFM or ACFE. Join

A leading security company in Greater London is seeking a Sales Engineer to join their team.This role involves engaging with CISOs, collaborating with internal teams on security solutions, and leading technical demonstrations.Ideal candidates will have over 3 years in sales engineering or security c

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

We shift left fraud management, managing the attack before it executes the fraud. Collaborate with fraud teams under the CISO, ensuring Cleafy’s cyber-first approach aligns with fraud risk management strategies. Ability to articulate security-driven fraud reduction strategieesto CISOs, security te