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Developing deep expertise in fraud dynamics, you'll identify emerging fraud patterns, understand how they evolve across the insurance lifecycle and translate these insights into effective detection and prevention strategies. As a Senior Data Scientist within the Anti Fraud Team you'll design and imp

Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. The business is profitable, growing, and continuing to invest in fraud and financial cr

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

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

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 national healthcare fraud prevention organization is seeking an expert to lead efforts in fraud prevention across the NHS. You will evaluate system weaknesses, develop and maintain proactive fraud prevention strategies, and ensure the effective distribution of Fraud Prevention Notices.

You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Taking the lead for your area’s fraud systems to manage

As the Senior Manager, Fraud Risk, you will serve as a subject‑matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of f

A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

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 provider in fintech is looking for a Junior Data Scientist to join the team.This role involves using machine learning and statistical techniques to solve business problems, building relationships with Product Owners and Customers, and managing multiple projects simultaneously.Candidates sh

A leading insurance provider in the UK is looking for a Claims Validation First Party Handler to manage suspicious claims across motor and property lines.Your role will involve applying effective investigation strategies and collaborating with internal teams.The ideal candidate will possess strong i

The role involves working across Business Crime and Civil Fraud teams, supporting large-scale cases with documentation management.

A public sector organization is seeking a Corporate Fraud Support Officer to provide technical and administrative support to the Counter Fraud team.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

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

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

The successful candidate will have significant experience in fraud and financial crime controls, strong organizational skills, and the ability to lead teams effectively. A leading payments firm in Greater London is looking for an experienced leader to oversee fraud prevention and transaction monitor

Guide the development and execution of fraud strategies, solution customization and complex functional configurations. Strong understanding of the financial services industry, with deep knowledge of fraud and risk‑related domains. Experience with rule engines and fraud solutions is a strong asset.

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

We're seeking an experienced Fraud Manager to lead the Bank's FraudPrevention & Detection activity within the First Line of Defence (1LoD), including scams and Authorised Push Payment (APP) fraud. This role is responsible for day-to-day fraud operations, covering detection, investigation, case manag

Reviewing local proactive/preventative work led by Local Counter Fraud Specialists and offering fraud prevention expertise, advice, appropriate NHSCFA support (Fraud Prevention Unit, Intelligence Unit and NIS (National Investigation Service)) and guidance to help and enable the effective progression

A leading consulting firm in the UK is seeking a Senior Consultant for its Fraud Investigation Services team.

A leading law firm is seeking a Senior Motor Fraud Solicitor with over 7 years PQE to manage a caseload and influence national strategy. You will lead innovation in fraud claims litigation while supervising junior team members.

A global payment solutions firm based in the United Kingdom is looking for an engineer to join their Payment Intelligence team.The role involves enhancing payment products and improving recovery rates while driving innovative features.The ideal candidate possesses strong programming skills in Ruby o

As the Card Fraud and Disputes Manager, you will lead a dedicated team responsible for managing fraud and disputes related to our credit card products. Experience in implementing new fraud or disputes processes. Well-connected within the industry and knowledgeable about current fraud trends.

Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience using data & analytics to solve fraud & financial crime pr

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to

You will work closely with the Department for Business and Trade (DBT) Counter Fraud Team and the Public Sector Fraud Authority (PSFA), ensuring alignment with cross‑government counter‑fraud strategies and standards. You will bring deep practical experience of fraud detection, prevention and res

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

A car sharing marketplace is seeking a Fraud Prevention Specialist for its European Trust and Safety team. The role involves managing fraud detection, conducting investigations, and collaborating with global teams. Candidates should have a minimum of 5 years in fraud prevention, excellent SQL skills

Apple is seeking a proactive and detail-oriented Fraud Program Manager to support the risk and fraud prevention strategies for the Apple Pay and Apple Wallet platforms across the EMEIA region. This role involves close collaboration with Apple's global technical, business, and fraud teams to support

A public sector agency in the United Kingdom is looking for a Counter Fraud Assistant to support the investigation of alleged fraud. The role involves analyzing data, drafting reports, and assisting the Counter Fraud Team in maintaining high-quality standards.

A national health organization in London is seeking a Specialist Training Officer to develop the next generation of counter fraud professionals.

Certified Payments and Fraud Prevention Professional (CPFPP) or Certified Fraud Examiner (CFE) Credential or other advanced fraud training. About the teamTuro is redefining car rental, and we’re looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team a

You will have extensive B2B sales experience and sales management experience, selling complex products in the Identity & Fraud space to large enterprises. B2B sales experience, including 5+ years leading enterprise sales teams; experience selling Identity & Fraud technology is a mandatory requiremen

You will conduct fraud investigations, develop preventative measures, and report to senior management.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. Identify and evaluate emerging fraud scenarios such as impersonation, social engineering, and account takeover (ATO). Formulate and adapt the fraud strategy specifically for the German digital len

A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group. This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams.

The position focuses on developing intelligent systems for fraud detection and trading risk. Responsibilities include building machine-learning models, designing AI agents for fraud analysis, and collaborating with cross-functional teams.

Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience. Senior Consultant – Fraud Investigation Services. As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering r

You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Leading end‑to‑end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. The role involves managing a specialist team, ensuring collaboration with various departments, and delivering significant fraud savings. Ideal candidates will have