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Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

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

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

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 financial services company in the UK is seeking an Analyst II to drive data-driven strategies in fraud prevention.

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.

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.

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

The role will establish and lead a Dedicated Retail Fraud Unit (DRFU)nje as well as helping to drive Cifas’ response to the UK’s new Fraud Strategy. Industry and Stakeholder Engagement: Building and maintaining strong relationships with senior leaders and key partners across priority sectors, pr

A leading technology firm in the United Kingdom is seeking a Vice President of Partnerships to drive strategic alliances and cultivate partnerships in the anti-financial crime sector.The role demands over 10 years of relevant experience, exceptional interpersonal and analytical skills, and a proven

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Providing business support through fraud analysis and research. Conducting routine fraud review verification and ensure corrections/clarifications are made in a timely manner.

This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

Perform ongoing data assessments on the effectiveness of fraud controls and fraud typologies. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Domain expertise in an area such as card fraud or transfer/payment fraud

The ideal candidate will have over 7 years of experience in fraud management and analytics, strong SQL skills, and the ability to work cross-functionally. A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts.

Do you have hands‑on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further – join our client as a Corporate Fraud Officer where you’ll play a key role in tackling fr

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 Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. We use AI-powered solutions to improve payment success and reduce fraud. The Fraud Risk Man

A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator. In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

A leading global advisory firm based in London seeks a dynamic Senior Fraud Analyst to identify and analyze emerging fraud trends while developing effective fraud detection strategies. The role requires strong expertise in fraud prevention, data analytics, and communication skills. With opportunitie

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

A global technology company in London is seeking a Lead AI Data Scientist to enhance financial crime mitigation through automation and AI solutions.In this unique role, you'll develop AI models, oversee production pipelines, and strategize to deflect crime attempts.The ideal candidate should have st

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

A governmental digital transformation agency is seeking a Tech Lead to join their Fraud & Error team. You’ll be responsible for leading technical teams to design, build, and maintain services aimed at preventing fraud in public services.

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases. A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice.

A leading gaming company in the UK seeks a Head of Fraud Strategy to shape their global fraud prevention and detection agenda. This is a crucial role that involves defining the fraud management strategy, collaborating with financial leaders, and implementing innovative fraud controls using data and

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

Ideal for individuals with a strong background in financial services and fraud management. A leading global banking group is seeking a Fraud Detection Specialist in Solihull. In this full-time role, you will provide expertise in fraud detection, manage investigation processes, and ensure compliance

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

The role will be based at our offices at 2-4 Cockspur Street, London, SW1Y 5BS, in central London, however please note that we are due to move to Canary Wharf in late 2026.Please be aware that this role can only be worked in the UK and not overseas.Informal hybrid working arrangements apply and ther

A global cloud communications leader is seeking a fraud management expert to define and execute a fraud protection roadmap. The role involves collaboration with product managers, engineers, and legal teams to create solutions against fraud.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

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.

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

You’ll conduct fraud investigations around scams and application fraud. You’ll report fraud to organisations such as Cifas. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations.

A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions. The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions.

Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The RiskNar

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

The Fraud Commercial Insight Analyst will support the Revenue Protection work to reduce fraudulent travel through various means such as short ticketing, misuse of tickets, and railcard fraud. The role will be integral in the investigation of potentially fraudulent activity across the network, leadin

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

A London-based law firm is seeking a licensed criminal lawyer to handle the drafting and filing of criminal complaints related to online scams and cybercrime.Candidates should have a strong background in criminal proceedings and be registered with the London Bar.The role requires high responsiveness

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

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.

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

You will be joining an expert Commercial Litigation and Civil Fraud lawyer team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance). A specialist top tier law firm kn

A higher education regulator based in the UK is seeking a Head of Counter Fraud to lead initiatives ensuring compliance with public funding regulations. Ideal candidates will have experience in managing counter fraud activities, strong communication skills, and leadership experience.

Identifying ID & Fraud product enhancements and new product ideas. Fraud Software – Advanced Analytics, Data Orchestration, Rules Based Solutions, Scorecards. TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioni