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

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.

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

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

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

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimum of 10 years of experience in Public Account

A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

A leading technology company in Greater London seeks a technical leader to drive fraud prevention initiatives.

Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.

You will play a hands‑on role in litigated fraud matters, with responsibility and autonomy from an early stage, while being supported by experienced senior fee earners. You will be responsible for managing your own caseload of litigated fraud claims, typically motor or casualty. Assisting more sen

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes.The successful candidate will coach investigators and work within a reputable department.This is a hybrid role requiring 35 hours a week with so

The role involves assisting with accident investigations and fraud prevention, including obtaining statements and conducting locus reports.

Essential skills include a strong understanding of AML, CTF, and fraud typologies, along with excellent stakeholder management abilities. A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring fra

This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning at D/MD level and support our leadership on cross-industry initiatives where Barclays have a key sponsoring role. Cutting across all fraud disciplines, this role will remove the key person dependenc

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm's transaction monitoring and fraud risk framework across acquiring activities. This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, san

A relevant degree or equivalent experience is essential for this leadership role that shapes the future of fraud prevention across the bank. A leading financial institution in the United Kingdom seeks a Lead on Fraud Transformation. You will drive the design and execution of initiatives to enhance f

A leading technology company based in London is seeking an experienced Fraud Manager to oversee fraud prevention measures for the Apple Pay and Apple Wallet platforms. This role involves developing relationships with banks and payment networks while driving continuous improvement in fraud detection

A leading payment processor in the UK is seeking a Head of Fraud Prevention to lead the global Fraud Ops team. The role involves defining the vision for the fraud alert platform, driving automation in fraud detection, and ensuring compliance with regulations. The ideal candidate will have extensive

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

You will lead the product vision focusing on fraud prevention and transaction monitoring, collaborating with a cross-functional team of engineers and data scientists.

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud strategies as well as the in-life transaction management strategies. We are looking for a Fraud Manager to lead our fraud

A leading commerce-enabling technology company seeks a fraud analyst to monitor transactions and support fraud detection strategies.

A UK government agency is seeking a Proactive Protection Lead to spearhead fraud detection strategies. In this critical leadership role, you’ll manage teams of analysts to thwart online fraud and safeguard taxpayer interests. Responsibilities include overseeing digital profiling, managing risk rul

A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

You will lead a cross-functional team focused on fraud prevention and AML/CTF, turning regulatory requirements into effective solutions.

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a ro

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

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team. This role involves conducting thorough investigations into fraud cases, ensuring compliance with regulations, and supporting fraud policy development.

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. Support the Head of Fraud and Financial Crime as required in the development of fraud polici

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

Previous experience in bot and fraud detection. Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications.

UMG’s fraud prevention team is leading the industry by example in protecting the integrity of the global streaming ecosystem. We work across UMG labels, brands, and internal teams — including Commercial Affairs and Business Affairs — as well as with our external digital partners to detect, pre

A government department in the UK is seeking a Tech Lead to manage technical teams in fraud detection and prevention.

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

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 leading financial technology firm in London is seeking a Risk Analyst/Data Scientist to join their Fraud & Financial Crime Team.

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.

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

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.

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.