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Duration: 6 months, possible extension\n Location: Closest station - Charing Cross\n Security Clearance: SC\n\nAbout the Role\n\nAs a Fraud Investigator, you'll play a crucial role in investigating serious and complex fraud, bribery, and corruption.

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

Hours: Monday-Friday, 36 hours per week\n Duration: 6 months, possible extension\n Location: Charing Cross\n Security Clearance: SC\n\nRole Overview\n\nWe are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and comple

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

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.

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 insurance clients. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

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 technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

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

Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Contribute fraud SME knowledge to a wide range of internal and external s

Reporting to the Director of Complaints, Fraud and Financial Crime, you will serve as the first line of defence, balancing a reduction in fraud losses with an exceptional, frictionless customer experience. Loss Mitigation:** Drive a continuous reduction in fraud losses while optimising detection str

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Providing expertise and support to fraud risks assessment whilst regularly engaging with both supportive and reluctant stakeholders to collect and disseminate highly complex fraud risk assessments or sensitive information upon specific or thematic fraud matters. The post holder will principally cont

A leading fintech company in Greater London seeks an experienced Head of Fraud Operations to design and execute fraud strategies across various consumer lending products. You will oversee the fraud operations, manage vendor relationships, and ensure compliance with regulatory standards. The ideal ca

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

A community-driven fashion platform in Greater London is seeking a Fraud Data Analyst to analyze fraud trends, improve fraud prevention tools, and manage data from various sources. The ideal candidate will have experience in fraud analytics and a high proficiency in SQL.

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims. The ideal candidate will demonstrate strong insurance knowledge and investigative skills, ensuring tailored fraud prevention strategies are implemented.

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

Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As part of CFCD you will be at the heart of DWP's efforts to reduce fraud and error in the benefit system. As a Fraud Investigator, your work wil

DWPs Economic, Serious and Organised Crime (ESOC) team is the arm of DWP’s Counter Fraud, Compliance and Debt (CFCD) Directorate that deals with complex and sophisticated attacks on DWP benefits and grant payments – usually by organised crime groups. This is an exciting opportunity to join CFCD

A leading fraud detection company in the UK is seeking a Data Scientist to train and deploy fraud detection models. Responsibilities include building training infrastructure, maintaining SLAs, and researching new fraud techniques.

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

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 analyze d

You’ll work closely with engineers, analysts, data scientists, and fraud operations specialists to disrupt fraud before it impacts our customers or the business. Own the strategy for detecting and preventing high-impact fraud typologies, including inbound scam and funding fraud. Proven experience

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

You will lead the analytical framework for fraud and AML monitoring, focusing on optimizing and scaling detection systems. The ideal candidate has over 6 years in fraud engineering, strong SQL skills, and the ability to manage a technical team. A leading payment service provider in Greater London is

A national healthcare authority in the UK is hiring a Fraud Risk Assessor to oversee fraud risk assessments and develop countermeasures. The successful candidate will build relationships with various stakeholders and lead assessments to mitigate fraud risks. The role demands practical experience in

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.

Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact. Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to opti

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Collaborate with fraud analytics teams to detect trends and emerging threats. Support the deployment of new fraud scenarios and machine learning models. Liaise with fraud strategy, IT security, and vendor teams to drive performance improvements.

You will manage fraud alerts, analyze customer accounts for suspicious activities, and provide insights to enhance fraud strategies. The ideal candidate has over 5 years’ experience in fraud detection and an expert understanding of fraud regulations. A prominent banking institution is looking for

Exposure to some of the most significant fraud and enforcement cases globally. Associate – Civil Fraud and Asset Recovery. Partners, Civil Fraud and Asset Recovery.

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

As a member of the Fraud team, you’ll work to investigate: * Application Fraud* Account Takeover* DisputesWhat you'll do* Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes* Protect the business

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks.

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 fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

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. Rules based fraud prevention tool experience (e. We need a dedicated analyst to help evolve our fraud

This role involves providing pre-sales support, technical consulting, and solution design for anti-fraud solutions.

A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

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.

Applicants must be prepared to gain valuable experience in fraud detection and risk management.

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F