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Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

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

An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insurance clients. Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Legal Executive/Experienced File Handler

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

SalfordHybridPermanentAbout HF.Not just lawyersWere not your typical law firm were people with a passion for helping our clients and each other achieve the best possible outcomes.We are leading legal advisers to the insurance and commercial sectors across the UK & Ireland, known for our innovation,

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.

A dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.

A financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. Suitable candidates will have a strong background in fraud operations and be proficient in fraud analytics, as well as experience in leadership roles. Th

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

This role entails activating strategic partners and managing complex fraud and identity deals.

A leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. This role includes responsibilities such as leading fraud investigations, optimizing fraud detection systems, and creating detailed reporting dashboards. The successful candidate will util

A leading independent payment provider in London seeks a Head of Transaction and Fraud Monitoring to enhance transaction monitoring and fraud risk frameworks. This strategic role involves ensuring regulatory compliance while protecting the company and its customers from financial crime and fraud los

A leading independent payments provider in the UK is looking for a Head of Transaction & Fraud Monitoring to design and enhance transaction monitoring and fraud risk frameworks.

A leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

The Head of Transaction & Fraud Monitoring is responsible for designing, leading, and continuously improving the firm’s transaction monitoring and fraud risk framework across acquiring activities. This role provides strategic and operational leadership over fraud, AML/CTF transaction monitoring, s

A leading recruitment consultancy seeks a Principal Auditor to assist in delivering the Audit and Counter Fraud Service while working closely with Council officials.

A global bank payment company is seeking a Fraud Prevention Data Scientist to develop ML solutions for fraud detection. Ideal candidates will have a strong STEM background, experience with predictive modeling, and a passion for driving innovation in fraud prevention.

Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

The successful candidate will design and implement customer-centric fraud controls, ensuring compliance while enhancing customer experiences. Required skills include expertise in anti-fraud measures, strong data analytics, and collaboration with product teams. This role includes opportunities for st

A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies. Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain.

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Proactively identify emerging fraud trends through day-to-day alert monitoring activities and provide this information to fraud investigators to adjust r

Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact. Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics

A recruitment firm is seeking a Counter Fraud Manager to lead a team dedicated to detecting and managing fraud allegations in a hybrid working role based in Kings Cross.

Responsibilities include developing fraud detection models and collaborating with cross-functional teams. You will apply machine learning and statistical analyses to solve challenges related to Billing and Fraud.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

A leading fraud prevention organization is seeking a Senior Data Engineer for a fixed term contract in London.

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. With a salary of £33,491 per annum, it provides a vital role in enhancing the organisational governance and ensuring successful outcomes in tackling

A global insurance leader is seeking a Fraud Investigator to work in Greater London. The role involves identifying, investigating, and repudiating fraudulent personal and commercial motor insurance claims.

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

William James Recruitment is working with a fast‑growing litigation boutique, operating at the premium end of the market and recognised for its strength in high‑end commercial litigation, large‑scale commercial fraud and banking disputes. The practice is routinely instructed on complex, multi�

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise c

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with fraudulent motor or credit hire claims. Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team.

We’re looking for a new team member to help lead our team’s fraud monitoring and detection efforts and own fraud escalations as we scale internationally. Additionally, this role will work closely with cross‑functional partners to develop our fraud detection and decision‑making systems. Devel

Day to Day You’ll Be:*** Identity and Fraud Expertise: You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. Knowledge/Expertise/Experience supporting/selling any of the followin

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A financial technology company in Greater London is searching for a Senior Software Engineer to design and build a cutting-edge, multi-tenant SaaS platform.This role will involve leading complex projects, collaborating with cross-functional teams, and mentoring junior engineers.The ideal candidate w

Strong expertise in fraud detection and data analysis is required. A leading professional services firm in Greater London is seeking a dynamic Senior Fraud Analyst. The candidate will collaborate with financial services clients to analyze emerging fraud trends and develop effective prevention strate

A global professional services company is seeking a Fraud Consulting Manager to lead innovative strategies and technology solutions to prevent fraud. This role involves advising clients, managing complex projects, and understanding fraud trends. Candidates should have experience in fraud functions,

A leading fintech company in the UK seeks a proactive Fraud Investigator responsible for conducting fraud checks and investigations related to scams and applications. Ideal candidates should demonstrate excellent communication skills, a detail-oriented approach, and ideally possess previous fraud ex

A leading technology consulting firm in the UK is seeking a Data Scientist to develop advanced analytics and predictive models that enhance payment processing and fraud detection.

We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks. Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams.

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.

A public service department in the United Kingdom is seeking a Fraud Investigator to support efforts in reducing fraud and error in the benefit system.

A global technology company seeks a Senior Product Manager to enhance fraud prevention initiatives. You will develop and implement strategies targeting high-impact fraud, ensuring seamless customer experiences. Ideal candidates will have strong analytical skills and a background in fraud prevention

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A leading consulting firm seeks a Fraud Consulting Manager in London or Manchester to drive fraud prevention solutions utilizing advanced technologies. The ideal candidate will have experience in managing fraud-related challenges and a strong analytical background.

The role involves conducting validation checks, detecting potential fraud, and ensuring data accuracy.

A leading financial services company in the UK is looking for an expert to manage EMEA issuer fraud risk strategy. If you're passionate about fraud risk management and want to make a significant impact, we encourage you to apply.