Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
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.
SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Strong track record in selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services / fintech companies. Enterprise Account
We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.
This position involves investigating complex issues such as fraud and embezzlement, with the opportunity for career advancement within three years.
A fintech banking firm is seeking a skilled Senior Fraud Strategy Analyst to develop fraud prevention strategies and analyze data using SAS, SQL, and Python. The role involves crafting effective strategies to combat application fraud and collaborating with vendors to ensure regulatory compliance. An
A leading law firm in Greater London is seeking an experienced lawyer (2-4 PQE) to join their Commercial Litigation and Civil Fraud team. You will work alongside a team of experts in commercial disputes and fraud cases, providing top-tier legal advice.
Candidates should have an interest in operational and fraud risk management and be team players with effective communication skills.
The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.
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
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
A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London. This executive role requires proven leadership in fraud operations, compliance with UK and European regulations, and experience working within banking or fintech.
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.
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, brands, and internal teams — including Commercial Affairs and Business Affairs — as well as with our external digital partners to detect, pre
A global technology leader seeks a Senior Applied Scientist to drive innovation in knowledge graphs and AI applications.Based in London, this hybrid role involves designing experiments, managing projects, and collaborating with various stakeholders.Ideal candidates have a PhD or relevant experience,
This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.
We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team. Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations.
The successful candidate will optimize fraud detection rules and apply advanced analytics to ensure compliance and minimize fraud losses. A financial technology company is seeking a Risk Analyst for its Fraud & Financial Crime Team.
A leading fintech firm in Greater London is seeking a Head of Fraud Operations to manage and enhance global fraud management processes. This pivotal role focuses on automating alert handling, improving decision-making with analytics, and leading a dynamic team to strengthen fraud prevention strategi
A financial technology company seeks a Risk Analyst for its Fraud & Financial Crime Team. Optimize fraud detection rules. Apply advanced analytics to ensure compliance and minimize fraud losses.
One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Managing and mitigating various types of fr
Une entreprise leader en technologie recherche un Lead Data Scientist pour contribuer à l'IA dans la prévention de la fraude.
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.
As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Extensive experience in Fraud Prevention within fintech, payments, banking, or digital financial services, with ownershi
Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.
A leading crypto company in Greater London is looking for a Senior Back-End Engineer.This role involves developing scalable APIs and optimizing systems while ensuring security and performance.Candidates should have extensive experience with JVM languages like Java or Kotlin, and a customer-focused m
A global technology leader is looking for a Senior Applied Scientist to innovate in knowledge graphs and AI applications in London.This hybrid role includes designing experiments and collaborating with stakeholders.Candidates should have a PhD or relevant experience and strong NLP skills.The positio
Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. Minimum of 10 years of experience in Public Account
A public sector organization is looking for a Corporate Fraud Intelligence Officer to strengthen their counter fraud team.
Champion a customer-first approach to fraud prevention, minimizing friction while maximizing security. You’ll oversee the design and implementation of end-to-end fraud risk frameworks, ensuring they are scalable, data-driven, and aligned with regulatory expectations. You’ll lead a high-performin
In this role, you will train, deploy, and evaluate fraud detection models, utilizing your expertise in ML and software engineering best practices. A leading fraud detection company located in the United Kingdom is looking for a Data Scientist to join their Detection team.
Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Own the Fraud & AML Detection Architecture. Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline.
A leading global payment processor is seeking an experienced Fraud Director to develop and implement a comprehensive fraud framework. The successful candidate will manage fraud risks and incidents, ensure compliance with regulations, and analyze fraud data to identify emerging threats. You will need
The role demands expertise in commercial litigation or civil fraud with 3 to 6 years' experience.
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 payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.
A global leader in business solutions is looking for a Senior Solutions Consultant in the United Kingdom to drive sales for Fraud and Compliance solutions. Ideal candidates will have 10+ years in technology, excellent communication skills, and experience in fraud solutions.
A leading risk solutions provider is offering a 13-month industrial placement for a Data Scientist based in London.This role will provide the opportunity to work on real-world problems in risk data analytics, requiring strong programming skills and critical thinking abilities.Candidates should be st
As part of the ongoing strategic expansion of the firm’s Counter‑Fraud department, the firm is seeking to appoint an Associate to take on a pivotal role within the team. The successful individual will be responsible for managing a complex caseload of litigated counter‑fraud matters and will be
This role involves overseeing internal audit arrangements and developing a counter fraud strategy, ensuring they are effective and meet stakeholder expectations. A leading UK charity is seeking an Assurance and Counter Fraud Manager to enhance governance and risk management practices.
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.
Experience in Counter Fraud activities and knowledge of Charity Commission guidance on fraud protection and the Code of Fundraising Practice would be advantageous. As our Assurance and Counter Fraud Manager, you'll play a vital role in strengthening our governance, sharpening our risk management, an
A fintech company in Greater London seeks a Risk Analyst to join their Fraud & Financial Crime Team. You will utilize data analytics to optimize fraud detection rules and support new product launches while ensuring robust financial crime controls.
A leading dementia charity in Greater London seeks an Assurance and Counter Fraud Manager to enhance governance and risk management strategies. This role involves leading internal audits, providing independent assurance, and fostering a counter-fraud culture.
A leading London boutique litigation firm seeks a UK-qualified associate (2-5 PQE) to join their fraud and financial litigation team. You'll work on complex fraud and regulatory matters, with a strong emphasis on High Court procedures.
This position offers a unique opportunity to enhance national security against fraud risks. Responsibilities include leading the Proactive Protection function, enhancing fraud prevention strategies, and managing a diverse team. The ideal candidate must have substantial experience in security or frau
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. Training, coaching, and influencing of UK Sales, so that they are fully enabled to confidently sell TransUnion’s ID Verification and Fraud