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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. Establish and maintain a clear operating model, ensuring defined ownership and accountability across fraud and financial crime. Work closely with stakeholders acros

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. Opportunity to influence fraud strategy and analytics direction.

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

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.

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.

Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset. We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In this role, you’ll help Wise scale saf

A financial technology firm in Greater London is seeking an experienced professional to lead data-driven fraud risk management initiatives. The role involves conducting thorough analyses to monitor fraud risks, performing control tests, and ensuring compliance with regulations.

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.

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

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:. Promote the company’s zero tolerance approach to external insurance fraud.

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

A dynamic fintech firm is seeking a seasoned Fraud Risk Manager to enhance their fraud risk management framework. The ideal candidate will have extensive experience in fraud oversight, robust analytical skills, and the ability to communicate effectively with senior management. This role is pivotal i

Hawk is seeking an Implementation Consultant in Greater London to ensure successful deployment of AML and fraud prevention solutions.

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.

This hybrid role focuses on leading strategic initiatives across AML, Sanctions, and Fraud, requiring deep domain expertise in financial crime.

Develop and implement AI/ML algorithms to detect emerging fraud patterns while ensuring compliance with laws, professional practice, government and internal frameworks. Provide domain expertise in advanced analytics for counter‑fraud activities and agreed focus areas. Demonstrated practical expert

A global financial services leader is seeking a Product Director to lead the development of groundbreaking AI/ML-focused fraud risk products. The ideal candidate has extensive experience in product management, particularly in fraud solutions, and possesses strong communication and problem-solving sk

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

Dive deep into fraud patterns across our portfolio using internal BI & external fraud monitoring tools – spot trends, think critically, and act fast. We are looking for a Fraud Associate to join our team and help monitor daily transaction activity. In this role, you will use BI tools to identify f

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML‑centric fraud risk product. Extensive product management experience, with hands‑on experience building fraud and dynamic assessment pr

The role involves building KPI trees, identifying gaps in fraud controls, and providing actionable insights to improve fraud detection. Wise is seeking a Senior Product Analyst in Greater London to support their Global Fraud Squad.

Senior Associate (Crypto Fraud Litigation) - Competitive Salary - London, United Kingdom (hybrid). We’re working with a highly regarded specialist litigation firm in London that is continuing to build its reputation in crypto fraud and asset recovery. This is a standout opportunity to work on cutt

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. A global FinTech company is hiring a Trading Anti‑Fraud Manager in Greater London. You will lead a team, develop controls, and provi

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

Motor Fraud Solicitor (Partner), 7+ Years PQE, Birmingham, GBP Highly Competitive (DOE): This is a unique opportunity to step into a senior leadership position where your expertise, insight, and ambition will directly influence our national strategy and continued growth. Applications are sought from

This role involves developing fraud prevention strategies, analyzing complex data to improve outcomes, and collaborating with teams to enhance customer experience. Attention to detail and a proactive mindset are essential for tackling evolving fraud threats in a fast-paced environment. A financial s

A fast-growing fintech company is seeking a Founder Associate to lead its FinCrime and fraud infrastructure in London.

With extensive experience in Python and SQL, the successful candidate will implement innovative solutions that reduce fraud losses and improve profitability for clients in Financial Services, Insurance, and e-Commerce. LexisNexis Risk Solutions is looking for a Data Scientist to enhance fraud detect

Socure seeks a Technical Product Marketing Manager to drive product marketing strategy, understanding technology, and crafting clear messaging.The role involves understanding product functionality, translating technical details into narratives, and conducting competitor analysis.Ideal candidates hav

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.

A leading global financial platform in Greater London seeks a skilled Issuing Risk Operations professional.This role involves taking ownership of complex payment risk cases, implementing AI-driven strategies, and collaborating with global teams.The ideal candidate has a background in fintech, expert

A global data and technology company is looking for an experienced Gaming Business Development Manager in Greater London.This individual will lead new business sales activities, focusing on existing and prospective clients.Responsibilities include identifying new business opportunities, ensuring a p

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

Monzo is seeking a Model Validator for financial crime models to join their team.The role involves independent validation of models, writing reports, and collaboration with first-line teams.Candidates should have experience in financial crime model validation, strong SQL or Python skills, and knowle

This is a senior individual contributor role within a partner and merchant fraud function, focused on identifying, analysing and reducing fraud risk across complex payment flows. Advising on fraud strategy, automation opportunities and operational priorities. Proven ability to define fraud guideline

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Providing business support through fraud an

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

This role will focus on developing machine learning models to detect and prevent fraud, ensuring the security of customer transactions. The ideal candidate will have experience in data science, particularly in fraud detection and cybersecurity. This position offers a unique chance to impact Wise’s

Fraud Prevention products is a must. Deep understanding of the modern fraud prevention and AI trends, including industry and geographic specificities as well as competitive landscapes. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how peo

The NHS Counter Fraud Authority is seeking a Project Support Officer to aid in delivering a transformative organizational change program.

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Identi

This role reports to the Models Management Senior Manager and focuses on developing and maintaining controls for blockchain‑based products and screening fraudulent payments. Design, develop, tune, and maintain rules and models for blockchain transaction monitoring and fraudulent payment screening.

Ernst & Young Advisory Services Sdn Bhd in London seeks a Senior Forensic Data Analyst to provide advanced analytics in financial services.Key responsibilities include delivering data-driven projects, communicating with clients, and analyzing large datasets.Candidates must have a degree in a STEM fi

William James Recruitment is seeking an experienced Litigation Partner for a prestigious boutique firm in Greater London.The role offers a unique opportunity to work in a collegial environment without conflicts or excessive pressure.Candidates should have a strong track record in commercial litigati

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. Ideal candidates will have demonstrated experience in leading teams, understanding the insurance market, and developing counter-fraud solutions. The role involves m

Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime. Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform. Identify vulnerabilities, an

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en