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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.

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

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

The role involves understanding fraud and risk management, applying best practices, and delivering strategies.

A pioneering FinTech company in the UK is seeking a Software Engineer to build AI infrastructure aimed at reducing financial fraud.

Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Background in data science or cybersecurity with a focus on

Fraud Management – define and manage fraud and disputes strategy for a growing UK Card business with aspirations to move into a multi-product offering. Manage and support a team of fraud strategy analysts to ensure ongoing excellence in fraud outcomes for our customers. Significant experience mana

This role involves creating clear messaging around fraud prevention, shaping the external perception of safety, and working closely with product and marketing teams.

A prominent public health authority in the UK is seeking an experienced Business Analyst to design and develop organizational processes.The role emphasizes performance reporting, supports governance reviews, and collaborates for effective automated management processes.Applicants should have a Busin

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, adv

Collaborate with fraud teams under the CISO, ensuring Cleafy’s cyber-first approach aligns with fraud risk management strategies. Ability to articulate security-driven fraud reduction strategieesto CISOs, security teams, and fraud teams, including cyber details. We shift left fraud management, man

Candidates should have at least 5 years' experience in a risk or fraud function, with strong analytical and communication skills.

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations.

A fast-growing advisory firm in Greater London seeks a Manager for the MLRO team for a 12-month fixed term.The role involves conducting AML reviews, managing ongoing monitoring, and serving as a contact for AML queries.Candidates should have a bachelor's degree and 3-5 years of AML experience.The co

A reputable law firm in Greater London is seeking a bilingual paralegal to join their Paralegal team, supporting both Business Crime and Commercial Litigation/Civil Fraud departments.

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

This hybrid position is a strategic role that directly impacts fraud prevention and policy development.

Experience across fraud detection, prevention, response, and sanctions compliance. Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation.

Proactive identify and lead risk initiatives in Fraudincluding development of metrics, running deep dives, trend analysis, incident thematics or risk concentrations - your inputs will be a critical driver to build a more proactive risk management program. Design, develop and maintain a dashboard of

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention.

You will be responsible for supporting development and implementation, optimising fraud controls and fraud rates across all Krak products to increase revenue, keep fraud within company thresholds, and ensure a smooth and secure environment for our users. Including Collaboration with cross-functional

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

A premium litigation firm in the UK seeks an experienced Litigation Partner to lead a confidential lateral move.Candidates should have a portable client book and strong expertise in commercial litigation or related areas.This role offers the freedom to develop a practice without the pressures typica

A recruitment agency is seeking an Anti-Social Behaviour (ASB) Tenancy Specialist to manage and investigate tenancy fraud and anti-social behaviour cases in the Morden area.

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

NHSCFA are looking for an experienced Business Analyst to help design and develop key organisational processes.The role focuses on 2 key areas of work :Organisational Performance Reporting,working to support the implementation of a Governance Review, strengthening organisational performance reportin

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

The role involves managing AML and fraud investigations, assessing suspicious activity, and applying regulatory knowledge to mitigate risks.

A major UK clearing bank is seeking an experienced Fraud Manager to lead its fraud prevention and detection activities. This role is pivotal in managing day-to-day fraud operations, ensuring compliance with regulations, and enhancing fraud controls. The ideal candidate will have proven experience in

The role involves overseeing the day-to-day fraud activity, ensuring effective decision-making and driving improvements in fraud controls. A leading financial services firm in Greater London is seeking a Fraud Manager to lead fraud prevention and detection operations. This position is based on-site

The role involves managing fraud alerts, analyzing transactions, and identifying fraud patterns. A reputable banking institution in Greater London seeks a Fraud Detection Specialist to safeguard the bank and its customers against financial loss. The ideal candidate will have over 5 years' experience

A fraud detection company in Greater London is seeking an Account Manager to develop client relationships and manage new opportunities.

A leading compliance technology firm seeks a Principal Product Manager to own the Fraud product area. This role requires 8+ years in product management, focusing on fraud detection in financial services.

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and en

A global payment solutions firm based in the United Kingdom is looking for an engineer to join their Payment Intelligence team.The role involves enhancing payment products and improving recovery rates while driving innovative features.The ideal candidate possesses strong programming skills in Ruby o

You will leverage your expertise in fraud consulting, engage with clients to identify opportunities, and ensure successful implementation of projects.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. We are looking for someone who will help m

A global communication platform is seeking a Director in Analytics to lead the optimization of fraud detection systems using machine learning. The successful candidate will coordinate with various teams to implement comprehensive fraud solutions and ensure compliance with financial regulations. Appl

Counter Fraud Investigator / Counter Fraud Specialist. Contribute to fraud prevention initiatives and awareness training. If you are an experienced public sector fraud investigator looking for your next contract opportunity, we would be keen to hear from you.

A leading London law firm is seeking an Associate with 2 to 7 years PQE to join its top Business Crime and Investigations team.This role involves advising clients on serious regulatory and criminal matters, participating in all stages of investigations, and drafting various legal documents.The firm

A leading online marketplace in Greater London is seeking a Fraud Data Analyst to enhance fraud prevention strategies. Your responsibilities will include analyzing trends, improving fraud tools, and consolidating data across various platforms. The ideal candidate will have strong SQL skills, experie

A leading tech company based in Greater London is seeking a Senior Data Analyst to lead risk analytics in financial crime risk management.In this pivotal role, you will develop key risk indicators, analyze quantitative data, and work closely with various stakeholders to enhance risk strategies.The i

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 consulting firm is looking for a Sanctions & Fraud Transformation Consultant/Senior Consultant to lead initiatives in financial crime risk management. Ideal candidates should have experience in fraud detection and strong communication skills.

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 governance and scalable controls. A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across paym

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have

The leader will manage a team, implement and optimize fraud detection strategies, collaborate with internal and external stakeholders, and work on improving operational efficiency in fraud prevention processes. Lead the analysis of acquiring transactions, customer use and behaviour to identify poten

A global FinTech company in Greater London is seeking a Trading Anti-Fraud Manager to lead efforts in detecting and preventing trading fraud across multiple regions.