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Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Strong commercial experience in card fraud analytics.

Our client is looking for an experienced Head of Fraud & Financial Crime to lead their first line fraud and financial crime capability. Establish and maintain a clear operating model, ensuring defined ownership and accountability across fraud and financial crime. Work closely with stakeholders acros

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.

Fraud Specialist – OFFICE BASED IN GLASGOW. Ability to educate our customers on how to protect themselves against Fraud. Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio.

In this role, you will manage a complex caseload of litigated counter-fraud matters, taking ownership of case strategy and technical case handling. The position offers excellent exposure to challenging and high-profile fraud disputes, while allowing you to influence the direction and success of the

VIVO Defence in the West Midlands is looking for a highly motivated Security and Fraud Officer to support the Legal Team. The successful candidate will be responsible for detecting, preventing, and investigating fraud, while ensuring compliance with legal and regulatory obligations.

Tripledot Studios Limited is seeking a BI Engineer to strengthen its fraud analytics function, playing a key role in building data foundations and dashboards. This position involves hands-on fraud detection, SQL, and collaboration across teams including UA and Data Engineering.

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.

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. Providing business support through fraud an

This is a senior role, suited to someone with a strong subject matter expertise of ABC and fraud controls in financial services, ideally within an insurance intermediary business model, a thorough understanding of relevant ABC and fraud legislation and experience of working to the standards required

Monzo is seeking a Model Validator for financial crime models to join their team.The role involves independent validation of models, writing reports, and collaboration with first-line teams.Candidates should have experience in financial crime model validation, strong SQL or Python skills, and knowle

Fraud Prevention products is a must. Deep understanding of the modern fraud prevention and AI trends, including industry and geographic specificities as well as competitive landscapes. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how peo

The NHS Counter Fraud Authority is seeking a Project Support Officer to aid in delivering a transformative organizational change program.

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collaborating on cross‑functional projects to stay ahead of evolving threats. Identi

A leading insurance company is seeking a Head of Policy Counter Fraud to lead the strategy tackling policy fraud across Personal Lines. Ideal candidates will have demonstrated experience in leading teams, understanding the insurance market, and developing counter-fraud solutions. The role involves m

Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime. Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform. Identify vulnerabilities, an

Stay updated on current fraud trends and techniques to continuously improve fraud prevention strategies. If you are a reliable and proactive individual with a passion for fraud prevention, then we want to hear from you! Join our team at Indusland Logistics and make a difference in safeguarding our o

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Ideal candidates will have over 6 years of experience in FX/CFD trading-fraud, proven leadership skills, and a robust analytical background. This role offers th

Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset. We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In this role, you’ll help Wise scale saf

A global data and technology company is looking for an experienced Gaming Business Development Manager in Greater London.This individual will lead new business sales activities, focusing on existing and prospective clients.Responsibilities include identifying new business opportunities, ensuring a p

This role involves shaping fraud risk strategy and overseeing fraud controls across Wealth Management. The position requires collaboration with various stakeholders to enhance fraud prevention strategies. Goldman Sachs is seeking a Vice President of Fraud Strategy in West Midlands, England.

A global information provider is seeking a Lead Engagement Manager in Greater London.This role requires strong leadership in managing high-value accounts and mentoring a team.The ideal candidate will have extensive experience in consulting, particularly within financial services, and will drive enga

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and an

You will collaborate with clients to understand their needs, develop fraud strategies, and present tailored solutions.

The ideal candidate has over 4 years of relevant experience in fraud management, is proficient in SQL and data visualization, and is passionate about fighting fraud in the financial sector.

A leading payments platform is seeking a Global Fraud Director to shape a robust global fraud framework. This pivotal role will oversee fraud operations, develop a high-performing team, and lead changes within the fraud function. The ideal candidate will have senior-level fraud leadership experience

This role will focus on developing machine learning models to detect and prevent fraud, ensuring the security of customer transactions. The ideal candidate will have experience in data science, particularly in fraud detection and cybersecurity. This position offers a unique chance to impact Wise’s

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

As a Claims Fraud Advisor, you will support customer‑facing claims handlers when they have identified potentially fraudulent motor claims and you will appropriately triage these claims, along with claims provided via other sources, into the Motor Investigation Team for further investigation. All e

Fraud & Financial Crime Analytics:. Supporting effective fraud and financial crime detection and monitoring through the design and delivery of high-quality MI and performance dashboards, alongside robust recurring risk reporting that strengthens control oversight and regulatory confidence. You will

You will conduct fraud investigations, develop preventative measures, and report to senior management.

A global financial technology firm is looking for a Lead Data Scientist to join their Fraud Risk Team. This role involves maintaining and improving machine learning models, conducting data analysis, and implementing strategies to reduce fraud impact on customers.

Software Engineer - Fraud & Quality Team. Experience with combating fraud and improving traffic quality very desirable.

The Wealth Management Fraud Strategy team is accountable for the design, oversight, and continuous enhancement of the firm’s fraud risk management framework across Wealth Management businesses. Design and enhance data‑driven fraud strategies to mitigate emerging and evolving fraud risks while su

You'll design, oversee, and continuously enhance our fraud risk framework, leveraging your deep technical knowledge of anti-fraud controls and their application to industry to protect our organization against evolving fraud threats. Certified Fraud Examiner (CFE), Certified Anti‑Fraud Specialist C

Knowledge of fraud typologies and controls; Actimize Fraud experience preferred. Fraud and Financial Crime Rules Analyst AVP. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract.

Identify the nature and scale of losses to the NHS associated with fraud, error, sharp practice, system weakness. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

In this role, you will support the Security and Fraud Team in detecting, preventing, and investigating fraud and security risks while helping ensure the organization meets its legal, regulatory, and contractual obligations. You will help manage and update Fraud and Security Risk Registers, undertake

Responsibilities include analysing complex data, identifying losses due to fraud, and presenting findings. The NHS Counter Fraud Authority is looking for a candidate to research and develop allegations of economic crime.

Live Nation International is seeking a Lead Software Engineer (Remote, UK) to enhance its Abuse and Fraud Prevention team.

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to

UK Finance is seeking a Communications Coordinator to lead impactful fraud awareness campaigns. A passion for communicating effectively and an interest in fraud prevention are essential.

William James Recruitment is working with a fast-growing litigation boutique, operating at the premium end of the market and recognised for its strength in high-end commercial litigation, large-scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi-jurisd

A leading consumer review platform in London is looking for a Fraud Detection Analyst to analyze data and spot patterns to combat fraud. This role involves formulating detection rules and conducting investigations into fraud cases while collaborating with various teams.

Candidates should possess extensive experience in the UK fraud landscape, strong analytical skills, and the ability to manage teams in a fast-paced environment. Waterhouse-Kern Associates is looking for an experienced Head of Fraud & Financial Crime Strategy in Greater London.

The role focuses on fraud deterrence within the iOS ecosystem, requiring excellent programming skills in Swift and Objective-C, as well as experience in AI and Machine Learning.