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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. Opportunity to influence fraud strategy and analytics direction.

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

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).

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

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.

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.

Continuously optimise fraud controls to improve efficiency and reduce false positives. Proven experience in fraud risk and transaction monitoring, ideally within fintech, payments, or e-commerce. Strong expertise in building or enhancing model-based fraud detection systems.

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

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 global financial services leader is seeking a Senior Product Associate to support the Fraud & Trust team in enhancing digital experiences through fraud prevention and authentication strategies. The ideal candidate holds a relevant degree and has a background in fraud, IDV, or authentication, with

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

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves assessing and enhancing control frameworks, conducti

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

A leading law firm is seeking a Senior Motor Fraud Solicitor with over 7 years PQE to manage a caseload and influence national strategy. You will lead innovation in fraud claims litigation while supervising junior team members.

Waterhouse-Kern Associates is seeking a Head of Fraud and Financial Crime in Greater London. The successful candidate will lead all fraud and financial crime strategies, ensuring effective controls and risk management across the organization. You will work closely with cross-functional teams to impl

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.

Ingenio are delighted to be working for a $200m ARR, Series D business leading the Identity & Fraud space globally. You will have extensive B2B sales experience and sales management experience, selling complex products in the Identity & Fraud space to large enterprises. B2B sales experience, includi

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.

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

A leading global bank payment company is seeking a Fraud Prevention Data Scientist to join their Merchant Operations Group. This role involves developing and deploying ML models to strengthen fraud defenses while collaborating with engineering and analytics teams.

London Insurance Life is seeking a Group Financial Crime Senior Manager/Director to oversee the ABC and fraud frameworks across the organization. The role requires strategic leadership, managing anti-fraud standards, and collaboration with global divisions.

Indusland Logistics is looking for a detail-oriented Fraud Prevention Officer to join their team in Greater London. In this role, you will develop and implement strategies to mitigate risks, investigate suspicious transactions, and analyze data to prevent fraud. The ideal candidate should have a Bac

The candidate will oversee and enhance the anti-bribery and fraud frameworks, ensuring compliance with legal standards.

We’re looking for an experienced Fraud team leader who has a passion for delivering exceptional customer service to join our growing Fraud Operations team. Previous experience of managing a Fraud Operations team, preferably in Financial Services/Retail Banking or other customer facing regulated en

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.

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

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

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Swiss Re - Schweizerische Rückversicherungs-Gesellschaft in Greater London seeks a Compliance Officer for a 12-month fixed-term contract focused on fraud risk management. In this role, you'll design and enhance the fraud risk framework, providing expert guidance across business units and ensuring e

Sardine is seeking a data-driven professional to enhance risk strategies against fraud. This role involves building machine learning models, developing metrics, and collaborating with clients to manage fraud challenges.

The NHS Counter Fraud Authority seeks a skilled professional for data acquisition and reporting management.

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

You are familiar with fraudulent customer behaviours, insider fraud, payments fraud, and claims fraud. As a Senior Manager in our Fraud Risk & Control Advisory team, you will help clients strengthen their fraud risk management and control environments across the full fraud lifecycle. Deliver remedia

Gardner Halliday, an international law firm, is seeking a junior or mid-level associate to join their top-tier fraud practice in Greater London. The role involves handling complex multi-jurisdictional fraud cases, including asset tracing and injunctions. Candidates should have at least 1 year of pos

Join a dedicated and diverse team focused on tackling complex insurance fraud cases to make a real impact. DAC Beachcroft LLP seeks a Solicitor/CILEX Lawyer/Experienced Paralegal in the UK to join their motor fraud team.

This high-impact role involves conducting data analysis to enhance fraud detection capabilities, tuning fraud detection rules, and collaborating with technology teams for system enhancements. Empresaria Group plc is looking for an AVP – Fraud Rule Analyst in London to join a newly established Rule

Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats. Evaluate technology solutions for AML monitoring, customer risk scoring, Review and assess fraud policies, procedures, governance arrangements,

Strong understanding of fraud typologies relevant to payments and fintech, including authorised push payment (APP) fraud and payment fraud. Provide second line oversight of fraud risks across the organisation, ensuring that fraud risks are appropriately identified, assessed, managed, and mitigated b

A leading investment firm is seeking a Senior Data Engineer to join its team in London or Manchester.This role involves designing and implementing data pipelines, writing high-quality code, and collaborating closely with team members.Candidates should have strong experience with Python and SQL, and

Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas. The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial services disputes.

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions.You will partner with financial crime product teams to enhance user experience and compliance.Key responsibilities include managing data, supporting analyses, and collaborating with stake

Software Engineer for their Fraud & Quality Team in the United Kingdom. This role requires 5+ years of backend software development experience, and candidates with a Data Science background or experience in combating fraud are preferred.

This role involves managing tenancy fraud investigations, coordinating with external agencies, and providing support for victims of domestic abuse.

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.

DUTIES AND RESPONSIBILITIES Reduce fraud losses while focused on customer experience and protection Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to ultimate fraud) Reviews, identifie

A leading payment technology company based in London is seeking a Senior Manager Sales Specialist.This hybrid role focuses on promoting Visa Protect Services, driving revenue growth, and building client relationships.Candidates should have 8+ years of relevant experience, strong sales skills, and a

Fraud Management – define and manage fraud and disputes strategy for a growing UK Card business with aspirations to move into a multi-product offering. Provide consultancy to other intent and product owners across the business to ensure business change is delivered in line with fraud risk appetite