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Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. This role will bring together fraud and financial crime into a single, coherent operating model with clear ownership and accountability. Ensure the organisation is

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. Optimising card fraud rules and strategies to reduce losses.

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.

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

In this role, you will manage a complex caseload of litigated counter-fraud matters, taking ownership of case strategy and technical case handling. The position offers excellent exposure to challenging and high-profile fraud disputes, while allowing you to influence the direction and success of the

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments. Evaluate

A leading AI platform for insurance is seeking a Data Scientist to enhance their products focused on fraud detection and claims automation.

A leading provider of behavioral biometrics is seeking an Engagement Manager to enhance business outcomes for their customers.This role involves managing the BioCatch solution for strategic clients, addressing customer requirements, and leading project teams.Applicants should possess 3-5 years of co

This role requires expertise in Python and SQL, along with analytical skills to mitigate risks associated with fraud. A leading risk solutions firm in Greater London is seeking a Fraud Data Analyst to analyze global data and enhance solutions for enterprise customers.

In this role, you will lead the Audit and Assurance Service, overseeing both internal audit and counter fraud teams.

This role involves managing customer accounts post-implementation and delivering fraud strategies. Ideal candidates will have consulting experience, knowledge of fraud management, and excellent problem-solving skills.

In this role, you'll focus on developing fraud-deterrent signals for the iOS ecosystem.

A leading payment technology provider is seeking a Fraud Associate in Greater London. The candidate will monitor transaction activity, analyze fraud patterns, and communicate with merchants to enhance risk management. With a focus on using BI tools, the role demands strong analytical skills and expe

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

A reputable law firm in Greater London is seeking a bilingual paralegal to join their Paralegal team, supporting both Business Crime and Commercial Litigation/Civil Fraud departments.

A strong understanding of the different types of Motor Claims Fraud, including complex fraud types. We defend Marshmallow against fraudulent activity and help protect the company! Fraudulent claims can result in us losing money, which can drive up the premium prices for all of the other customers. M

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions.You will partner with financial crime product teams to enhance user experience and compliance.Key responsibilities include managing data, supporting analyses, and collaborating with stake

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

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.

This high-impact role involves conducting data analysis to enhance fraud detection capabilities, tuning fraud detection rules, and collaborating with technology teams for system enhancements. Empresaria Group plc is looking for an AVP – Fraud Rule Analyst in London to join a newly established Rule

Strong leadership in fraud control and knowledge of financial crime regulations are key qualifications. Yorkshire Building Society Group is seeking a Fraud Manager based in Bradford. The role involves leading the Fraud team to meet service level agreements and quality targets.

A prominent financial institution in the UK is seeking an experienced Fraud team leader to join their Fraud Operations team. The successful candidate will lead and motivate a team of Fraud specialists, ensuring performance expectations are met and customer satisfaction is prioritized.

Own and evolve the product roadmap for Transak’s risk engine and fraud detection systems. Translate evolving fraud typologies into product requirements and technical capabilities. Own metrics around fraud and chargebacks, false positives, and conversion rates.

Develop deep expertise in fraud dynamics, identifying emerging fraud patterns, understanding how they evolve across the insurance lifecycle, and translating these insights into effective detection and prevention strategies, for example identifying suspicious networks of related claims, synthetic ent

NFU Mutual in England is looking for a Counter Fraud First Party Claims Handler to manage a portfolio of suspicious first party claims in the Motor and Property sectors. With a hybrid working model allowing 80% remote work, you will employ counter-fraud tools and collaborate with various stakeholder

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants

Our client is looking for an experienced Head of Fraud & Financial Crime Strategy to lead the first line fraud and financial crime capability. This role is responsible for defining and delivering our strategy, control framework and operational approach across fraud, AML and broader financial crime r

A national healthcare authority in Greater London is seeking a Principal Data Scientist to lead fraud detection initiatives.

DUTIES AND RESPONSIBILITIES Reduce fraud losses while focused on customer experience and protection Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to ultimate fraud) Reviews, identifie

Alexander Barnes is seeking a Group Head of Fraud Product to lead the end-to-end fraud prevention strategy for a leading FinTech. The ideal candidate will have strong product leadership experience in fraud and risk management, with a proven ability to collaborate with engineering and data teams to i

A leading payment technology company based in London is seeking a Senior Manager Sales Specialist.This hybrid role focuses on promoting Visa Protect Services, driving revenue growth, and building client relationships.Candidates should have 8+ years of relevant experience, strong sales skills, and a

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, adv

Your work here directly generates our “bad actor prevalence” and “fraudulent submission” metrics, which are the primary KPIs for how we track our success against fraud. You have the ability to foresee how tightening a rule on the participant side might accidentally impact the researcher expe

The role emphasizes ensuring customer outcomes align with FCA Consumer Duty principles, overseeing outsourced service providers, and leading investigations into complex fraud cases.

Arriva Group is seeking an experienced Fraud Investigator based in Birmingham to join our Fraud Team. The successful candidate will identify and investigate suspected fraudulent activities within the rail network, working closely with other teams to ensure compliance and protect revenue.

Wayfindi is searching for a Head of Fraud to oversee the fraud strategy across our operations, initially focusing on the US market. The ideal candidate will possess extensive experience in transaction and identity fraud, alongside a firm grasp of KYC regulations.

The role involves leading client engagements focusing on fraud and financial crime risk. Candidates should possess 3-5 years' experience in fraud roles within financial institutions or consultancies, along with a strong understanding of UK and EU AML regulations. Ideal applicants will demonstrate th

Dive deep into fraud patterns across our portfolio using internal BI & external fraud monitoring tools – spot trends, think critically, and act fast. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, St

A leading recruitment agency is seeking an experienced Associate for a fast-growing boutique firm specializing in commercial litigation and fraud.

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations.

ACI Worldwide is seeking a Senior New Business Developer for Merchant Fraud solutions in Greater London. Candidates should have 5+ years of experience in selling Merchant Fraud solutions and possess excellent communication and collaboration skills.

An ideal candidate will have proven fraud risk experience, strong leadership skills, and knowledge of FCA regulations. This role offers a unique opportunity to shape the fraud strategy of a transformative organization within the payments sector. A leading recruitment firm is seeking a Head of Fraud

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and

The role involves investigating potentially fraudulent claims, managing cases, and maintaining communication with policy holders.

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

As our Fraud Manager you’ll lead, develop and oversee the operational performance of the Fraud team to support the delivery of the society’s strategic priorities. In‑depth knowledge of financial crime regulations and legislation for both Fraud and AML. Ability to motivate, lead and develop fra

Own the creation and maintenance of technical fraud documentation both for Counter Fraud and other departments within the business. Reporting to the Head of Counter Fraud, the Counter Fraud Technical Lead will:. Exposure to motor claims fraud litigation.

A global data and technology company is seeking an experienced Gaming Business Development Manager to drive new business sales within the gaming sector.You will work closely with account management teams to combat bonus abuse and enhance customer experience.This role offers a hybrid working model an