Enterprise Account Executive - SaaS | Cyber Security | FinTech | Fraud | Series C | UK. With a global customer base and rapid expansion plans in EMEA, this is an exciting opportunity to play a critical role in taking a market-leading fraud prevention solution. SaaS new business sales experience, ide
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.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.
This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.
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.
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
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.
The successful candidate will optimize fraud detection rules and apply advanced analytics to ensure compliance and minimize fraud losses. A financial technology company is seeking a Risk Analyst for its Fraud & Financial Crime Team.
Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.
A financial technology company seeks a Risk Analyst for its Fraud & Financial Crime Team. Optimize fraud detection rules. Apply advanced analytics to ensure compliance and minimize fraud losses.
A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.
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. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standardi
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. In-depth knowledge of different types of fr
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
Applicants must be prepared to gain valuable experience in fraud detection and risk management.
A financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.
Your work will involve investigating and defending against a wide spectrum of fraud types—from opportunistic individual claims to complex, organised fraud rings. You’ll play a key role in identifying fraud indicators, developing case strategies, and delivering commercially focused legal advice t
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.
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 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.
A leading global payment processor is seeking an experienced Fraud Director to develop and implement a comprehensive fraud framework. The successful candidate will manage fraud risks and incidents, ensure compliance with regulations, and analyze fraud data to identify emerging threats. You will need
A fintech company in Greater London seeks a Risk Analyst to join their Fraud & Financial Crime Team. You will utilize data analytics to optimize fraud detection rules and support new product launches while ensuring robust financial crime controls.
The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.
A leading fintech company in Greater London is seeking a Head of Product to transform their products and fraud systems to be AI-centric.
This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Delivering against a personal commission-based sales target and defined objectives, which feed into and align with the wider Fraud & TransUn
A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator. In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.
The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C
We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.
A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.
Interview with the Head of Fraud and Financial Crime. Fraud and Financial Crime Team. End-to-End Case Ownership: Investigate and resolve complex third-party credit card fraud, consumer card disputes (including Section 75 claims), and chargebacks, ensuring meticulous accuracy and compliance with Mast
In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.
A leading fintech company in London seeks a Fraud & Disputes Specialist to protect credit card customers from financial crime. This entry-level position offers ownership of complex fraud investigations and requires excellent communication and organizational skills. Candidates with prior experience i
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.
You’ll conduct fraud investigations around scams and application fraud. You’ll utilise fraud systems and intelligence sources to make case decisions. Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.
About the roleAbout the role:As a Fraud & Disputes Specialist, you'll be at the forefront of protecting our credit card customers and business from financial crime, playing a vital role in our Fraud and Financial Crime Team. Continuous Learning: Stay ahead of emerging fraud typologies, regulator
A leading technology company in London is seeking a Senior Applied Scientist specializing in Knowledge Graphs and ML.The role involves designing experiments and managing knowledge graph development to derive actionable insights.Ideal candidates will possess a PhD or a Master's plus relevant experien
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 premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica
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 global technology leader seeks a Senior Applied Scientist to drive innovation in knowledge graphs and AI applications.Based in London, this hybrid role involves designing experiments, managing projects, and collaborating with various stakeholders.Ideal candidates have a PhD or relevant experience,
The role demands expertise in commercial litigation or civil fraud with 3 to 6 years' experience.
A leading UK charity is seeking an Assurance and Counter Fraud Manager to enhance governance and risk management practices. This role involves overseeing internal audit arrangements and developing a counter fraud strategy, ensuring they are effective and meet stakeholder expectations.
Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, the firm is seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will be responsible fo
A leading dementia charity in Greater London seeks an Assurance and Counter Fraud Manager to enhance governance and risk management strategies. This role involves leading internal audits, providing independent assurance, and fostering a counter-fraud culture.