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Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

Strong track record in fraud or complex commercial litigation. Fraud Associate (2–5 PQE) – London Boutique Litigation Firm.

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.

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

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. 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 pa

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.

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. Experience in retail fraud prevention.

Raise awareness with our residents, stakeholders and colleagues in respect of anti-social behaviour and tenancy fraud. Significant experience of anti-social-behaviour and tenancy fraud case management and relevant criminal and civil legislation. We are looking for a Tenancy Enforcement & Fraud Offic

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.

A leading gaming company in Greater London is seeking a Fraud Analyst to monitor account activities and combat payment fraud. The ideal candidate should have experience in online fraud detection and strong analytical skills. Key duties include investigating fraud trends, validating customer document

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.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

A leading financial institution is seeking a Head of Customer Onboarding to provide operational leadership for key services such as Underwriting, KYC, and Fraud.

A growing fintech firm in London seeks an Underwriting Lead to oversee procedures and enhance efficiency through automation and AI.The ideal candidate will have significant experience in consumer lending underwriting and a strong leadership background.This role encompasses policy ownership and inter

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

A leading cybersecurity firm is seeking a Senior Software Engineer for its Bots and Fraud Detection team in Greater London.

A leading insurance company based in Greater London is seeking a Data Product Manager to drive data initiatives across pricing, underwriting, and counter-fraud.

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 risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection.

You'll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or han

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 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

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 leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

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.

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.

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

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.

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

You will lead efforts in fraud prevention systems, ensuring technical designs enhance digital products.

This role entails activating strategic partners and managing complex fraud and identity deals.

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

As a Fraud Advisor you will support the Fraud Lead Manager in developing, executing, and continuously enhancing the Bank’s fraud risk strategy. Strong experience in fraud risk management/fraud prevention within a financial services environment. Maintain oversight of emerging fraud typologies, regu

The role involves developing and maintaining predictive models to enhance collections and fraud detection strategies.

In this role, you will own the product vision for fraud detection and transaction monitoring, manage a team of engineers and data scientists, and ensure compliance with regulations.

Experience in fraud and Risk analytics. Rules based fraud prevention tool experience (e. A Fraud Data Analyst will be responsible for:.

This role focuses on designing and delivering fraud controls to protect customers from financial crime. You will work closely with cross-functional teams to develop innovative solutions for identifying and preventing fraud while ensuring a seamless experience for legitimate users. Ideal candidates w

A leading financial services company is seeking a Senior Manager Sales Specialist based in London to promote Visa Protect Services and develop sales strategies for local and regional markets.The ideal candidate will have extensive experience in payments and robust sales skills, contributing to reven

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

Link to Privacy Policy Link to Cookie PolicyHead of Fraud Strategy and Operations page is loaded## Head of Fraud Strategy and Operationslocations: Londontime type: Full timeposted on: Posted Yesterdayjob requisition id: R8397Company DescriptionCheckout. What You'll Do* Own the

A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks.

The ideal candidate will possess experience in risk and fraud management.

You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a ro

A leading housing organization is seeking a Tenancy Enforcement & Fraud Officer for a full-time, permanent role based in London. This position focuses on tackling anti-social behaviour and tenancy fraud.

The role involves conducting detailed fraud risk assessments, engaging with various stakeholders, and contributing to the strategic overview of fraud risks. Ideal candidates will possess significant experience in fraud prevention and possess strong analytical and communication skills. A national hea

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

Develop and embed a robust counter-fraud framework, promoting a strong speak‑up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requ