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Duration: 6 months, possible extension\n Location: Closest station - Charing Cross\n Security Clearance: SC\n\nAbout the Role\n\nAs a Fraud Investigator, you'll play a crucial role in investigating serious and complex fraud, bribery, and corruption.

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

Hours: Monday-Friday, 36 hours per week\n Duration: 6 months, possible extension\n Location: Charing Cross\n Security Clearance: SC\n\nRole Overview\n\nWe are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and comple

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

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. EL/PL - Fraud - Legal Executive/Experienced File Handler. Casualty (EL/PL) Fraud Litigator - Remote

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.

The position involves tackling serious tax fraud and requires a relevant investigation qualification.

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

A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations. The ideal candidate has over four years of experience in fraud prevention, strong analytical skills, and is adept at us

A prominent community-focused charity in the UK is seeking an Audit & Counter Fraud Lead to oversee their Internal Audit function. This pivotal role will ensure the integrity of audit services, manage stakeholder relationships, and implement a robust counter-fraud framework.

A major financial institution seeks a skilled analyst for their Debit Card Fraud Strategy in Greater London. The role involves improving fraud controls, analyzing data, and coordinating with various stakeholders. Key qualifications include strong analytical skills, experience with fraud strategies,

This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strategies. A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related f

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

This opportunity will develop your career in insurance fraud within a supportive, collaborative, and inclusive environment. You will play a hands‑on role in litigated fraud matters, with responsibility and autonomy from an early stage, while being supported by experienced senior fee earners. You w

This role centers around leveraging machine learning models to enhance payment solutions and fraud prevention.

A leading fintech company in London is seeking a Head of Fraud Strategy and Operations to oversee fraud prevention initiatives. The role involves designing a comprehensive fraud management framework and leading a high-performing team of fraud analysts. Candidates should have 7-10 years of experience

A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An

In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. Acting as a subject-matter expert, you will address third-party 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 produc

A technology company focusing on fraud prevention is seeking a Software Engineer to join a small, agile team developing an enterprise-grade web application.

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

You will be joining the Soldo Financial Services business and will lead the design and implementation of the overall Fraud management programme, manage the Transaction Monitoring and Sanctions Screening activities together with the fraud prevention team. Proficiency in writing fraud prevention rules

This role provides the opportunity to work on complex, high-value fraud litigation matters alongside major insurers and high-profile clients. The ideal candidate will have 0-4 years PQE with strong experience in insurance fraud litigation and a proven ability to manage a complex caseload. A leading

A specialist top-tier law firm in Greater London is looking for a lawyer with 2-4 years PQE to join their Commercial Litigation and Civil Fraud team on a fixed-term contract. The role involves handling complex and high-profile international cases, particularly in fraud and commercial disputes.

You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud. Contribute to shaping propositions and client offerings across

Ensure fraud controls scale across regions while remaining effective against local fraud patterns and behaviours. Develop real-time fraud detection and prevention capabilities using rules, signals, and ML models across multiple fraud typologies. This hire will own the end-to-end fraud programme glob

A governmental regulatory body in the UK is looking for a Head of Counter Fraud to lead the Provider Governance team. Ideal candidates will have a strong background in counter fraud operations, communication, and collaboration with senior stakeholders.

You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution. We are currently looking for Counter Fraud Manager. You

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. Ideal candidates will have experience in fraud investigation, strong logic skills, and proficiency in English.

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

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. You need to understand the AML/fraud landscape and associated regulatory compliance requirements in the UK. The product is an AI and m

Professional accountant, internal audit or counter fraud qualifications (such as Accredited Counter Fraud Specialist, ICA or ACFE) are desirable, but not essential. You will have led a counter fraud function overseeing the delivery of audits, investigations and activity directed at mitigating agains

Lead cross-functional teams including fraud operations, analytics, and compliance. Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. Teya, you will be the strategic leader responsible for safeguarding our business and customers from fraud-related

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

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

Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team. Support and Protect: Establish robust processes to support vulnerable customers who have been victims of fraud and ensure timely reporting to the National F

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

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

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.

You will be responsible for shaping proactive defenses against fraud, collaborating across multiple teams, and ensuring real-time interventions in threat intelligence.

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

A prominent financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to oversee fraud risk management and compliance. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures

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

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.

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

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