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The successful candidate will be able to: * Take on a live caseload immediately * Develop and maintain strong relationships across housing service teams * Use the INCASE365 Case Management System efficiently * Conduct a full range of investigative activities, including preparing summary

Candidates must possess professional counter fraud qualifications and at least 2 years of related experience. A recruitment agency is seeking a Senior Fraud Investigator in Hertford. This hybrid position requires substantial experience in tenancy and housing fraud, with the ability to manage a live

As a Senior Data Scientist within the Anti Fraud Team you'll design and improve fraud detection systems that prioritise high risk claims, optimising the trade-off between detection accuracy and operational efficiency. Developing deep expertise in fraud dynamics, you'll identify emerging fraud patter

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. This role offers the chance to play a key part in shaping card fraud strategy within a

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

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).

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.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business d

You will manage investigations related to AML, fraud, and assist in regulatory compliance while contributing to process improvements.

As a Fraud Operations Director in Fintech, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection

They are seeking a forward-thinking fraud leader who can build out this capability, leveraging data analytics to deliver meaningful, commercially relevant insights. Design and implement a model-based fraud detection framework, transitioning away from rules-based systems. Deliver clear, concise fraud

A recruitment agency is seeking a Litigation Executive/Paralegal to manage motor fraud claims. The role offers remote work opportunities and requires experience in dealing with fraudulent motor claims.

A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence. In this pivotal role, you will safeguard the Bank and its operations against fraud and financial crime risks. The ideal candidate will have extensive industry experience, a proven track re

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

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

A government agency in St Albans seeks a Higher Executive Officer (HEO) Operational Leader to manage teams and enhance customer service delivery.The role demands strong leadership, team management skills, and performance monitoring abilities.Candidates should be adept at engaging with stakeholders t

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

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

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 role involves overseeing investigations of suspected fraudulent claims, improving fraud detection processes, and collaborating with various teams. A leading specialist insurer in London is seeking a London Market Special Investigations Manager to lead the fraud investigation unit. An ideal candi

A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. 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 gover

A leading tech company in Greater London seeks a Staff Data Scientist to provide technical leadership in Claims.Responsibilities include designing ML systems and fostering collaboration to enhance claims automation.The ideal candidate will have substantial experience in delivering Machine Learning s

The ideal candidate will have proven experience in managing fraud operations, a strong understanding of scam and APP fraud, and excellent stakeholder management skills. A major UK clearing bank is seeking an experienced Fraud Manager to lead its fraud prevention and detection activities. This role i

A leading consulting firm in the UK is seeking a Senior Consultant for its Fraud Investigation Services team.

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. Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. Drive the

A public sector agency in the United Kingdom is looking for a Counter Fraud Assistant to support the investigation of alleged fraud. The role involves analyzing data, drafting reports, and assisting the Counter Fraud Team in maintaining high-quality standards.

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. Strong track record in commercial litigation, civil fraud, white collar crime or related contentious practice areas.

This fully remote role involves calibrating fraud detection systems, conducting data analysis, and collaborating with fraud strategy teams. A leading financial analytics firm seeks a System Data Analytics Specialist with deep expertise in fraud analytics and Callsign platform optimization. This 6-mo

A car sharing marketplace is seeking a Fraud Prevention Specialist for its European Trust and Safety team. The role involves managing fraud detection, conducting investigations, and collaborating with global teams. Candidates should have a minimum of 5 years in fraud prevention, excellent SQL skills

A leading ad tech firm is looking for a Senior Product Manager to shape and drive the product strategy for its Affiliate Marketing solutions.This role, reporting to the Chief Product Officer, involves defining product vision, managing the product roadmaps, and aligning with sales processes.The succe

Apple is seeking a proactive and detail-oriented Fraud Program Manager to support the risk and fraud prevention strategies for the Apple Pay and Apple Wallet platforms across the EMEIA region. A genuine passion for leveraging technology and innovation to combat fraud and enhance security. Our team i

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

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 hands-on role, you'll maintain risk registers, manage external investigations into fraud, and support compliance efforts.

Summer Research Associate – Fraud & Critical Community Infrastructure (London, Hybrid). Conduct research on current digital fraud trends, with a focus on implications for organisations providing critical community infrastructure. Prior exposure to cybersecurity, fraud prevention, critical infrastr

In this role, you will be responsible for building a fraud engine that enables rapid product delivery while managing risks associated with financial transactions.

System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you'll ensure the Callsign system is delivering maximum protection with minimal customer friction. Callsign fraud detection and authentication engine.

A public sector consultancy is looking for a Senior Data Scientist for a 12-month contract to enhance fraud detection capabilities.

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

Ideal candidates will have strong experience in fraud-related disputes and excellent communication skills, within a flexible and collaborative culture.

We're seeking an experienced Fraud Manager to lead the Bank's FraudPrevention & Detection activity within the First Line of Defence (1LoD), including scams and Authorised Push Payment (APP) fraud. This role is responsible for day-to-day fraud operations, covering detection, investigation, case manag

A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, strong civil litigation knowledge, and the ability to