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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 pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement. With responsibilities including fraud prevention and supporting vulnerable customers, this role offers competitive salary and h
The successful candidate will lead on the organisations approach to anti-social behaviour, tenancy fraud and other tenancy breaches. You will provide a first class service to residents, staff and stakeholders in identifying, combatting and eradicating anti-social behaviour and tenancy fraud. Identif
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.
A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.
Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. Our team is responsible for launching and handling these partnerships, with a focus on maintaining key performance metrics, min
In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.
As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi
A global E-commerce firm seeks a talented Payments Manager to oversee payment processes and fraud prevention.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. These help ensure there are no ongoing criminal proceedings and support the prevention of fraud and other forms of serious misconduct. Investigating and case managing complex, h
We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. Investigating and case managing complex, high value and organised fraud motor claims. You’ve worked within a Motor Claims Fraud team.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Define data requirements for fraud/AML systems: event mapping, attributes, enrichment. Build a strong engineering mindset in the fraud monitoring team: documentation, testing, perform
A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. Key duties include investigating fraud trends, validating customer documents, and managing chargebacks. The ideal candidate should have experience in online fraud detection a
A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.
A leading financial institution is seeking a Head of Customer Onboarding to provide operational leadership for key services such as Underwriting, KYC, and Fraud.
A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter
Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo
Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pre
A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.
A government office in the UK is seeking a Senior Finance Business Partner to oversee the Business Partnering team and provide strategic financial insights.You will manage budgets, offer data-driven advice, and support the annual budget-setting exercise.To be successful, you will need strong leaders
A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.
A leading fintech company in London seeks a Machine Learning Engineer to develop and integrate ML solutions for its FinCrime products.The role involves analyzing large datasets, supporting various Crypto products, and collaborating cross-functionally.Candidates should have experience in ML at fintec
A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.
A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.
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
A leading fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team. In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices.
A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience. This role involves using data analytics to detect fraud patterns and improve fraud controls.
Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks. Experience in retail fraud prevention.
A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust gover
A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.
A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.
The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac
A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.
A leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.
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
We’re looking for a highly technical Risk Analyst/Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk‑based decision making for the purpose of minimising fraud losses and maximising r
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 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.
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 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
The position involves tackling serious tax fraud and requires a relevant investigation qualification.
A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.
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