Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.
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. Utilizing SAS, SQL, and Python to analyse d
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.
SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account
Experienced Solicitor / Litigation Executive handling a Motor Fraud caseload. Motor Fraud Solicitor - Manchester / Birmingham. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
Manage regular counter fraud commissions, including delivery and oversight of the annual action plan that sets counter fraud priorities for each financial year and drive continuous improvement and compliance against the Counter Fraud Functional Standards. The team is responsible for designing and de
Head of Fraud Strategy and Operations. Own the strategy: design, implement and own the end-to‑end consumer risk management framework, covering application fraud, account misuse and payment scams. Lead the team: build, direct, mentor and scale a high‑performing team of consumer risk and fraud ope
Deep technical understanding of the fraud lifecycle and common typologies across various products (e. ID account takeover card fraud bust-out schemes). Hands-on experience with modern fraud detection platforms and rules engines.
A public service organization is seeking to hire a team member to assist in counter fraud investigations. Responsibilities include analyzing sensitive data, drafting reports, and supporting proactive fraud reviews.
A leading FinTech company in Greater London is looking for a Head of Fraud Strategy & Analytics to lead fraud detection efforts. You will develop strategies across all products, work with data scientists to enhance machine learning models, and oversee vendor relationships to boost our fraud preventi
Allica is the UKs fastest growing company - and the fastest‑growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our
The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul
A global e-commerce leader is seeking a Machine Learning Engineer to develop models for fraud detection and risk prediction.
A UK-based insurance firm is looking for a Senior Third Party Claims Handler to manage complex vehicle damage claims.Candidates should have at least 2 years of motor claims experience and strong investigative skills.The role offers a competitive salary of £28,000 to £35,000, flexible working, and
A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.
This role requires 7-10 years of experience in fraud prevention, expertise in digital fraud typologies, and a proven ability to lead high-performing teams. A leading digital payment firm is seeking a Head of Fraud Strategy and Operations to lead its consumer risk management efforts.
A growing financial services firm in Greater London seeks a Head of Risk to lead risk strategy and execution across key business areas.This high-impact role involves oversight of the full credit lifecycle, guiding a high-performing risk team, and leveraging AI for risk analytics.The ideal candidate
Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.
A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule
We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe. Work alongside highly experienced professionals with deep expertise in AI, fraud, and financial crime.
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