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. Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.
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.
This role requires proficiency in SQL and Python, good communication skills, and an interest in fraud analysis.
The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.
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.
LVI, and organised fraud networks.
Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr
Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Several years experience in a data anal
Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud
Experience in writing points of view or presenting on fraud trends and latest fraud prevention technologies. Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud. Experience using data & analytics to solve fraud & financial crime pr
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.
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 leading investment firm is seeking a Senior Data Engineer to work on anti-fraud technology, responsible for designing and implementing data pipelines, enhancing cybersecurity measures, and collaborating in an agile environment.
A leading gambling and gaming company in Greater London seeks a visionary Head of Fraud Strategy. This pivotal role involves shaping and driving fraud strategy, leveraging data and AI to minimize risks while enhancing customer experience.
The role will involve conducting fraud investigations, developing preventative measures, and producing reports for senior management.
A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.
A growing insurance technology company in London seeks a Data Scientist to develop and optimize pricing models using advanced statistical and machine learning techniques.This role involves working closely with various teams to ensure effective implementation of models that provide tangible business
This role involves leading policy development on business fraud, managing relationships with senior stakeholders, and acting as a spokesperson for the organization. A leading organization in fraud prevention is seeking a Head of Policy & Strategic Engagement.
A leading technology firm in the United Kingdom is seeking a Senior Security Engineer to enhance the security of their real-time decision platform.This role requires expertise in security design and architecture, as well as experience with public cloud environments.The ideal candidate will be involv
A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.
A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.
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
This executive will be responsible for identifying scalable opportunities, championing the expansion of the Fraud & Identity portfolio into new geographies and industry verticals, and delivering global strategies that align with dynamic fraud and identity landscapes. Support regional Market Planners
A financial services company is seeking a Fraud Analytics Lead to oversee fraud detection efforts and collaborate with various teams. The successful candidate will develop strategies for fraud prevention and adapt to a dynamic work environment. The role requires over 7 years of experience in fraud m
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.
A fraud detection company in Greater London is looking for an Entry Level Data Scientist who will help train, deploy, and evaluate fraud detection models.
Senior AML/Fraud Solution Engineer - Transactions. You will be working closely with our Sales team, Partners, and clients, and will serve as the technical expert on our product and its application to anti‑fraud and transaction monitoring. We are a fast‑growing Series B tech startup that helps fi
A leading insurance firm in the UK is seeking an Insurance Claims Handler to manage claims from notification through to resolution.The ideal candidate will possess strong analytical and communication skills, be highly organized, and comfortable making fair decisions.This role offers a competitive sa
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
We are looking for an Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimu
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
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.
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. The Fraud Strategy & Analytics team works cross‑functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent
Requirements include over 7 years in data-centric roles, strong SQL and Python skills, and experience in the fraud/risk domain. A prominent fraud prevention firm is seeking a data-driven professional to enhance the performance of risk strategies.
Experience in complex commercial disputes, fraud or financial services litigation. 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
You’ll conduct fraud investigations around scams and application fraud. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. You’ll report fraud to organisations such as Cifas.
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.
Support ongoing development of fraud‑prevention reporting — ensuring internal metrics evolve with partner behaviour and ecosystem trends. UMG’s fraud prevention team is leading the industry by example in protecting the integrity of the global streaming ecosystem. We work across UMG labels, bra
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.
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.
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