Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.
One of our fintech banking clients is looking for a strong 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 data, id
An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler
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
Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,
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.
A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.
The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.
EU Fraud Strategy and Control Design: Support the design of EU fraud controls in partnership with global Product and Engineering teams. Risk Management and Data Analysis: Perform ongoing (data) assessments on the effectiveness of fraud controls and fraud typologies. Support and input to the prioriti
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.
You’re comfortable with handling complex fraud cases and designing strategy for investigation of organised fraud groups. You’ve worked within a Motor Claims Fraud team. You’re an excellent communicator who actively contributes to discussions, driving fraud awareness amongst your colleagues.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.
A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. Key duties include investigating fraud trends, validating customer documents, and managing chargebacks. The ideal candidate should have experience in online fraud detection a
A high-growth global fraud and risk intelligence provider seeks a Product Marketing Manager to drive go-to-market execution. This hands-on role requires 4–8 years of B2B SaaS product marketing experience, particularly within fraud.
A high-end professional services consultancy in London seeks a Senior Analytics Manager to enhance fraud risk management. The role requires delivering actionable insights to stakeholders and leading analyses of fraud performance. This position blends strategic insight with proactive fraud detection
A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.
Stay ahead of external fraud vectors, market developments, and evolving fraud methodologies. Lead in-depth analysis of structured and unstructured data to monitor fraud risk performance and identify emerging fraud trends. Collaborate with fraud strategy, engineering, data science, customer service,
A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands‑on experience in fraud/investigative roles within Payments or Banking. Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams ac
The role involves designing and conducting AML and fraud training, ensuring compliance with regulatory standards.
A government office in the UK is seeking a Senior Finance Business Partner to oversee the Business Partnering team and provide strategic financial insights.You will manage budgets, offer data-driven advice, and support the annual budget-setting exercise.To be successful, you will need strong leaders
Well informed of industry anti-fraud initiatives, developing trends and strategies, including working with the Insurance Fraud Bureau. Reporting to the Fraud Manager, the primary role will involve the identification, investigation and repudiation of suspected fraudulent personal and commercial motor
Commercial Litigation / Civil Fraud. We are seeking a talented Civil Fraud Associate to join a leading London boutique law firm specialising in high‑stakes disputes. The Commercial Litigation and Civil Fraud team is widely regarded as top tier.
A leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.
The role demands expertise in commercial litigation or civil fraud with 3 to 6 years' experience.
A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.
A leading fintech company in London seeks a Machine Learning Engineer to develop and integrate ML solutions for its FinCrime products.The role involves analyzing large datasets, supporting various Crypto products, and collaborating cross-functionally.Candidates should have experience in ML at fintec
A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.
Experience in retail fraud prevention. Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Provide ad hoc support to Digital Fraud team with chargebacks.
A leading financial institution is seeking a Level 10 Fraud Analyst in London to protect customers from fraud while ensuring a smooth user experience. This role involves using data analytics to detect fraud patterns and improve fraud controls.
Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Mo
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 leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.
This position offers a unique opportunity to enhance national security against fraud risks. Responsibilities include leading the Proactive Protection function, enhancing fraud prevention strategies, and managing a diverse team. The ideal candidate must have substantial experience in security or frau
A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.
A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust gover
The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac
A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w
Strong expertise in fraud detection and data analysis is required. A leading professional services firm in Greater London is seeking a dynamic Senior Fraud Analyst. The candidate will collaborate with financial services clients to analyze emerging fraud trends and develop effective prevention strate
A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.
A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,
A leading technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.
We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.
A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.
A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex
A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.
A global technology company seeks a Senior Product Manager to enhance fraud prevention initiatives. You will develop and implement strategies targeting high-impact fraud, ensuring seamless customer experiences. Ideal candidates will have strong analytical skills and a background in fraud prevention