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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. Strong understanding of fraud and fi

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within the team. In this role, you will manage a complex caseload of litigated counter-f

You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies. Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management. Optimising card fraud rules and strategies to reduce losses.

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.

A multinational consultancy is looking for a Senior Manager in Fraud Risk & Control Advisory to lead multidisciplinary teams in enhancing clients' fraud risk management. This role requires strong skills in fraud risk assessments, control frameworks, and communication. The successful candidate will w

Socure seeks a Technical Product Marketing Manager to drive product marketing strategy, understanding technology, and crafting clear messaging.The role involves understanding product functionality, translating technical details into narratives, and conducting competitor analysis.Ideal candidates hav

TikTok is looking for an experienced fraud investigations professional to join their E-commerce Governance and Experience team in Greater London. The candidate will be responsible for leading investigations into suspicious activities, monitoring user communities for threats, and collaborating with c

This international law firm boasts a top tier fraud practice, advising on the largest fraud cases both in the UK and globally. Work involves asset tracing, freezing injunctions and enforcement action, as well as fraud claims.

This is a great job for someone who wants to lead at scale, protect customers, and shape how Aviva tackles policy fraud across Personal Lines. Policy fraud is a growing risk for customers and the insurance industry. This role exists to lead Aviva’s end‑to‑end policy counter‑fraud strategy ac

A cutting-edge AI startup in London is looking for a Senior Full-Stack Product Engineer to develop and enhance an AI-powered anti-financial crime platform.The ideal candidate will have over 4 years of full-stack experience with proficiency in TypeScript, React, and Node.Responsibilities include buil

A leading insurance company seeks a Senior Manager to lead their policy counter-fraud strategy across Personal Lines. This role entails managing a large team and collaborating with various departments to achieve significant fraud savings.

You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses.

Barclays to find an expert Program Leader to manage global teams and drive product strategies across multiple locations.This role requires extensive knowledge of Agile methodologies, strong experience in managing large-scale change, and strategic thinking to enhance governance and innovation within

A travel technology company in London is seeking an experienced Fraud Analyst to identify fraud trends, formulate detection rules, and investigate potential platform misuse.

As part of a supportive team, you will assist customers affected by fraud, requiring excellent communication and empathy. Nationwide is seeking candidates for a full-time hybrid Fraud Detection role in the UK.

Bringing together Product and Operations, the tribe is reshaping how fraud and financial crime operations work through smarter processes, AI and automation. This is a senior leadership role leading the Operations function across Fraud Ops and Fin Crime Ops, overseeing teams across London, Manchester

We're looking for a talented fraud analyst to help us in our fight against fraud. This role will sit in the Fraud Intelligence team, responsible for fraud identification, mitigation and prevention. Working with Product, Commercial Managers, Engineering, and Data Science, the analyst will spot the la

This role is crucial for safeguarding against financial crime through effective monitoring, screening, and fraud detection.

Candidates should have strong experience in fraud-related disputes and a background in contentious insolvency or international arbitration would be advantageous.

A technology company in the United Kingdom is seeking a Principal Data Scientist to architect and deploy innovative fraud detection systems. The ideal candidate has over 20 years of experience in data science, especially in predictive fraud analytics.

A specialist litigation firm in London is seeking a Senior Associate to handle complex crypto fraud litigation and asset recovery cases.

Senior Manager – Revenue Assurance & Fraud Management (London Summit). Lead revenue protection, fraud prevention, and financial risk management strategies. Lead fraud detection and revenue assurance initiatives.

Ernst & Young Advisory Services Sdn Bhd in London seeks a Senior Forensic Data Analyst to provide advanced analytics in financial services.Key responsibilities include delivering data-driven projects, communicating with clients, and analyzing large datasets.Candidates must have a degree in a STEM fi

A leading verification platform in Greater London is seeking an experienced sales leader to drive their Go-to-Market strategy for fraud prevention solutions. The role requires 5+ years of sales experience, deep knowledge of fraud prevention trends, and the ability to manage complex negotiations.

A tech company specializing in identity verification is offering an internship in the UK focused on behavioral analytics and fraud detection.

Developing and delivering fraud strategies, providing solution training and transfer of knowledge. Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution. Interacting with the Sales, Pre‑Sales and Marketing teams, including pr

Reporting to Senior Corporate Fraud staff, you will assist in the investigation of suspected fraud cases across a range of public sector clients and complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747). We’re looking for a Trainee Corporate Fraud Investigator to jo

William James Recruitment is seeking an experienced Litigation Partner for a prestigious boutique firm in Greater London.The role offers a unique opportunity to work in a collegial environment without conflicts or excessive pressure.Candidates should have a strong track record in commercial litigati

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

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect

You will design and implement controls to protect the firm and its clients from fraud. A minimum of 5 years in product management, preferably in fintech, and a solid understanding of fraud prevention systems are required.

We’re partnering with a fast‑scaling, venture‑backed RegTech / Fraud Technology company that is redefining how businesses manage transaction screening, fraud detection, and dynamic user risk across global markets. Data‑driven, with a passion for solving complex risk and fraud challenges. Bac

A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience.

Key qualifications include strong SQL and BI skills, with experience in high-stakes domains like fraud and compliance.

Description This is seeking a dedicated individual for a full-time customer service role in our Fraud Detection Team. You will work 35 hours a week, assisting customers affected by fraud and financial difficulties from locations in Leeds, Newcastle, or Glasgow.

A leading global technology consulting firm is seeking a Project Manager to oversee the migration of the ARIC fraud detection platform. Candidates should have 6-10 years of experience in fraud platform migration and strong stakeholder management skills.

A global fintech company based in Greater London seeks a Fraud Operations Director. This senior management role involves leading fraud detection system development, collaborating across multiple departments, and leveraging extensive data to enhance model performance. The ideal candidate will have ov

A major financial services firm is seeking a Head of Fraud Strategy to lead the fraud management initiative within their UK Card business. The successful candidate will be responsible for defining and overseeing the fraud strategy, managing a team of analysts, and ensuring that fraud performance mee

Responsibilities include partnering with Fraud Risk Management, advocating for control design, and continuously reviewing the fraud risk framework. HSBC Group is seeking an experienced professional to shape the payment fraud strategy for Global Payments Solutions. Ideal candidates have extensive pay

This hire will own fraud prevention strategy end-to-end and build the systems, controls, and product experiences that stop fraud before it happens. Track record of building and scaling fraud prevention systems, not just managing outcomes. Translate fraud intelligence into scalable product, model, an

A leading insurance company in the United Kingdom is seeking a Counter Fraud Third Party Claims Handler.

Strong analytical and communication skills are essential, alongside a relevant degree and several years of experience in AML or fraud environments. A prominent financial services company in Greater London is seeking a skilled professional to enhance their fraud and AML financial crime monitoring pro

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

You will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls throughout the product and customer lifecycles, to ensure that Airwallex effectively manages fraud risk and meets its regulatory and financial partner requirements. As the Senior Mana

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Conducting routine fraud review verification and ensure corrections/clarifications are made in a timely manner. Demonstrate good research skills and Interest in fraud analysis for real-life scenarios.

A leading insurance firm in the United Kingdom is seeking a Domestic Field Investigator to handle a portfolio of potentially fraudulent Home claims. The ideal candidate will have knowledge in insurance claims handling, civil and criminal law, and experience in fraud investigations.