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

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

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

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 fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work. Candidates with previous fraud experience

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

You will work across multiple law enforcement agencies, on high profile and serious fraud operations involving many suspects in multi-million-pound criminality. Additionally, as work streams change and DWP reacts to the changing behaviours in criminal activity, investigators must keep pace with mode

A leading environmental organization in the United Kingdom is seeking a Data Development Officer to help shape intelligence products and support investigations into waste fraud.

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

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. Strong understanding of GoV2 013: Cou

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

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

This role involves working within the fraud and credit risk domain, analysing complex datasets, and contributing to data-driven product delivery.

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

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

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 leading fintech company based in London is looking for a Senior Transaction Monitoring Associate to combat financial crime within global payment systems, focusing on B2B services in emerging markets.The ideal candidate will collaborate to innovate risk management tools, lead investigations, and op

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Extensive experience in Fraud Prevention within fintech, payments, banking, or digital financial services, with ownershi

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

A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi

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.

A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m

A leading payment service provider in Greater London is seeking an experienced Senior Fraud & Transaction Monitoring Engineering Manager. 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

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

This senior position involves shaping the UK's response to economic crime, particularly fraud prevention and policy development.

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

Responsibilities include driving fraud prevention initiatives and ensuring operational excellence.

Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction. Callsign fraud detection and authentication engine. Conduct deep analytics on fraud event data, behavioral biometrics, and system logs.

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

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

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.

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

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

Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to optimise fraud detection and mitigation thats powered by data-driven analysis, while keeping up with emerging fraud trends. Expertise developing credit fraud strategies for new markets a

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

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

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

Manage a varied caseload of complex, high‑value civil fraud and asset recovery disputes. Exposure to some of the most significant fraud and enforcement cases globally. Associate – Civil Fraud and Asset Recovery.

Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor insurance claims. Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insur

El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude. Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia.

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

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.

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

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

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.