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As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

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).

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. This role offers the chance to play a key part in shaping card fraud strategy within a

Experienced Solicitor or Litigation Executive managing a Motor Fraud caseload. Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within th

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.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience.

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

A data and technology company in the UK is seeking a Technical Consultant to help design and implement fraud and identity solutions.

A global technology company based in the UK is looking for a Senior Product Analyst to join its Global Fraud Squad. The candidate will be crucial in improving fraud controls through analytics, partnering with cross-functional teams to enhance insights.

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client relationships, and leading a high-performing team.The ideal candidate has a proven track record in a senior

Counter Fraud Third Party Claims Handler. Make a meaningful impact by protecting genuine customers and claimants while managing suspicious third‑party claims in line with our Counter Fraud Strategy. Protect what matters and make a meaningful impact in a collaborative team focused on delivering fai

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

The Fraud & Trust team is responsible for all platform change across ICB in the Fraud & Trust domain, spanning Identity Verification (IDV), Fraud, and Authentication. Act as a subject matter resource for Fraud, IDV, and Authentication from a product perspective, supporting the sharing of best practi

A leading consulting firm in Greater London seeks a Senior Consultant for its Fraud Investigation Services team. The ideal candidate should have an ACFS qualification and experience in fraud detection.

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

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. This role is pivotal in enhancing our fraud detection capabilities and ensuring the security of our platform. Collaborate with cross-func

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

The bank is seeking a Fraud Manager to take responsibility for fraud prevention and detection activity across scams and APP Fraud. Strong understanding of fraud typologies, including scams and APP fraud within payments or banking environments. Lead fraud operations across detection, investigation an

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant

Accredited Counter Fraud Specialist or member of Government Counter fraud Profession oDemonstrate CPD. Apply expertise in all areas of Data Science and Advanced Data Analysis by conducting highly complex detection of fraud and insights across a range of counter fraud and business areas with data. To

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

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

A global investment management firm in London seeks a Senior Data Engineer to build advanced data pipelines and real-time systems to protect clients from fraud and financial crime.

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 technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

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. Communicate with merchants and partners to assess

This role focuses on developing and optimizing spam and fraud detection systems utilizing machine learning, while collaborating extensively across teams. The ideal candidate will have over 7 years of direct experience in fraud prevention and risk management, as well as expertise in Python and AWS.

A tech company specializing in identity verification is offering an internship in the UK focused on behavioral analytics and fraud detection.

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.

Showing a good understanding of fraud and risk management, relating it to products and service within the firm. Developing and delivering fraud strategies, providing solution training and transfer of knowledge. Demonstrating a very good knowledge of fraud and identity solutions, and performs the fun

The role focuses on leading the fraud and forensic strategy, ensuring fraud prevention and detection align with group standards. Candidates should have at least 7 years of fraud risk experience, including management. Key responsibilities include implementing fraud frameworks and managing stakeholder

Ideal candidates should have experience in fraud detection and strong communication skills. A consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management.

The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud, and financial services disputes. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

A global FinTech company in Greater London is seeking a Trading Anti-Fraud Manager to lead efforts in detecting and preventing trading fraud across multiple regions.

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

In this role, you will design and enhance fraud detection systems while collaborating with various teams to understand and combat fraud dynamics. A leading motor insurance company in the UK is seeking a Senior Data Scientist for its Anti Fraud Team. The candidate should have at least 3 years of expe

A leading fintech company in Greater London is seeking a Senior Product Manager for Risk & Fraud. This pivotal role focuses on leading risk management and fraud detection strategies within the organization.

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

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.

A cybersecurity firm in the United Kingdom is seeking a Senior or Principal Product Manager to lead the evolution of a Digital Risk Intelligence platform aimed at detecting and disrupting malicious infrastructure used in online fraud. The ideal candidate will have 5-10+ years in Product Management,

This role involves investigating suspected fraudulent claims and supporting the Counter Fraud team.

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.

A leading insurance company in the United Kingdom is seeking a Counter Fraud Third Party Claims Handler.