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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

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

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.

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

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

Senior Fraud Specialist What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Knowledge/Expertise/Experience supporting/selling any of the following areas

LVI, and organised fraud networks.

What you'll be doing: Making sure counter-fraud and AML arrangements are effective and compliant across the organisation Leading and developing the Counter Fraud team, setting clear policies, standards, and processes Developing and improving fraud prevention and detection strategies, including onli

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

As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, they are seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will assume responsibility for managing a complex caseload of litigated counter‑fraud matters, and wi

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 global consulting firm is seeking a Management Consultant specializing in fraud to provide innovative solutions to clients in London or Manchester. This role entails advising on fraud prevention strategies and leveraging cutting-edge technologies. Candidates should have experience in a fraud depar

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

Using your knowledge of regulatory risk and compliance standards, youll come up with strategic initiatives to optimise fraud detection and mitigation thats powered by data-driven analysis, while keeping up with emerging fraud trends. Proven success implementing fraud controls and metrics for com

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.

Analysing fraud typologies and fraudster profiles (e. We're looking for a Fraud Manager Graduate to support the identification, analysis, and management of fraud threats across our global products. Tracking and reporting fraud incidents, and helping to maintain relevant fraud metrics (e.

The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact rol

A rapidly growing Series B tech startup is seeking a Senior AML/Fraud Solution Engineer to specialize in their AI-driven Transactions product. Candidates should have a minimum of 3 years in a client-facing technical role with expertise in AML/Fraud management.

Associate – Civil Fraud and Asset Recovery. Associate – Civil Fraud and Asset Recovery. Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market‑leading Civil Fraud and Asset Recovery practice.

A fraud detection technology company is seeking a Data Scientist to join their Detection team in London.

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.

This role involves managing potentially fraudulent claims through investigation, evidence collection, and negotiation. Candidates should possess strong skills in fraud detection, legal awareness, and effective communication.

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

Una firma de abogados multinacional busca un Solicitor de Fraude Civil con 3 a 6 años de experiencia. El candidato ideal proporcionará asesoramiento integral sobre asuntos de fraude.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Applicants must be prepared to gain valuable experience in fraud detection and risk management.

A financial technology company in the UK is seeking an experienced Analytics Manager to lead fraud monitoring and detection efforts. 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.

This 13-month program involves working with real-time digital fraud detection data to solve problems for tier-1 clients in Financial Services, Insurance, and e-Commerce.

Act as the day‑to‑day representative for fraud prevention at UMG in all operational and strategic engagements with DSPs. Handle rights holder escalations within UMG, ensuring cases of suspected manipulation or fraud are communicated, tracked and resolved effectively. Create and deliver internal

The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.

Senior Software Engineer, Bots + Fraud Detection (EMEA). Our team responsible for Bots and Fraud Detection develops cutting‑edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other eng

A global fintech company is seeking a Head of Fraud Product to manage and scale fraud prevention strategies. This role involves defining a global fraud product strategy, collaborating with engineering to implement fraud controls, and developing real-time detection capabilities. Ideal candidates shou

A government agency seeks a Senior Technical Lead to oversee application development and guide teams in innovative fraud prevention technologies. Ideal candidates will possess a robust understanding of fraud management and cloud technologies, with an emphasis on coaching and team leadership.

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. Be the subject matter expert in the analysis of various fraud types. Support the Fraud Manager in reporting

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

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

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 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.

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 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.

This hire will own the end-to-end fraud programme globally, building and scaling fraud prevention through product, engineering, data, and operations, embedded directly into each customer and payment flow. Direct exposure to card fraud, bank payment fraud, and account takeover. Develop real-time frau

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 threats across our payments and acquiring platforms. You’ll oversee the design an

A leading international law firm in London is seeking an associate for its highly-ranked civil fraud team. The candidate should have post-qualification experience in civil litigation along with an interest in fraud or civil enforcement.

You will support clients in delivering fraud prevention programs across Europe, involved in developing strategies, training, and maintaining compliance. A leading consulting firm in the UK is looking for a Fraud SME to join their Client Lifecycle Management team.

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