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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

Experienced Solicitor or Litigation Executive managing a Motor Fraud caseload. Motor Fraud Solicitor - Birmingham / Manchester - Hybrid - up to £55,000. As part of the ongoing strategic expansion of the firm’s Counter-Fraud department, they are seeking a Solicitor to play a pivotal role within th

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive.

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.

Proven experience in fraud management or a related compliance field, with a focus on 3rd‑party fraud. Experience working with external fraud‑prevention platforms or aggregators. The team operates in an agile environment, meeting regularly to share insights on the latest fraud trends and collabor

A leading fintech company in Greater London is seeking a Card Fraud and Disputes Manager to lead a team focused on managing fraud and disputes for credit card products. Responsibilities include leading fraud investigations, resolving consumer dispute claims, and ensuring regulatory compliance. The i

Leading the design and delivery of complex, cross-functional change initiatives across Financial Crime, Fraud and Disputes. You’ve led complex change initiatives in Financial Crime, Fraud or Disputes.

This role involves analyzing vast datasets to detect fraud patterns and trends, directly assisting clients in understanding their fraud incidents. A leading fraud detection company in Greater London is seeking a Junior Data Scientist to join their client-facing team.

A leading global enterprise in the Identity & Fraud sector is seeking an EMEA VP Sales to lead their sales strategy and execution across the region. A Bachelor's degree is required, and experience in Identity & Fraud technology is essential.

The postholder will analyze fraud risk data, develop prevention strategies, and provide support and guidance to various stakeholders. Ideal candidates will have a degree in a relevant field, experience in counter fraud environments, and strong interpersonal skills. This position offers a flexible wo

A leader in Behavioral Biometrics is seeking an Engagement Manager to collaborate with top-tier financial institutions.This role focuses on managing customer relationships, resolving issues, and ensuring optimal use of BioCatch solutions.You will present consultative solutions and lead project manag

Build models for: anomaly detection (user & trading behavior) behavioral scoring (traders, accounts, entities) fraud and manipulation pattern discovery. Practical experience in at least ONE: fraud / risk / trading behavior analytics LLM / AI Agent systems (RAG, tool calling, workflows). Work on real

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Act as the technical lead for the fraud & AML rules engine, risk scoring logic, and behavioural monitoring pipeline. Define data requirements for fraud/AML systems: event mapping, att

Key responsibilities*** Lead and manage London Market SIU activity, ensuring timely, proportionate, and effective investigation of suspected fraudulent claims* Oversee SIU case triage, allocation, and prioritisation in line with fraud risk, claim value, and complexity* Maintain oversight of SIU work

In this role, you will conduct physical and digital investigations to identify fraud and collaborate closely with various departments to reduce fraud. A major rail service provider is seeking a Fraud Investigator based in York.

Understanding of the regulatory context for fraud in financial services (PSD2, APP fraud, PSR rules, FCA expectations). Direct experience with fraud detection, fraud prevention, transaction monitoring or payment security. The competitive advantage is that we can correlate fraud signals with complian

Responsible for implementing the fraud risk framework, including fraud detection, prevention, and investigation activities in line with MTN policies and Group standards. Implement fraud risk assessment and prevention frameworks. Conduct and manage fraud investigations.

A leading financial technology firm is seeking a Principal Product Manager to lead the Fraud product area. This senior role requires a deep understanding of transaction fraud specific to financial institutions, strong technical knowledge, and proven experience in product management.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

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.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

Ideal candidates will have at least 4 years of experience in fraud management and analytics, and proficiency in SQL and Python. This role focuses on optimizing payment workflows and fraud management through data analysis.

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Manage a caseload of motor fraud claims. Experience in dealing with fraudulent motor or credit hire claims.

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

Think: dispute flows, fraud reporting, account recovery, downgrade queries. Internal tooling for Ops, Fraud & Support. You'll own the agent-facing experience - building and improving the tooling that helps our Support, Fraud, and Operations teams investigate cases, take action, and close tickets wit

A leading payment service provider in Greater London is seeking a Merchant Acquiring Lead to manage fraud prevention and compliance in payment processing. This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

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

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

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 prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior leadership position encompasses defining fraud frameworks, managing operations, and enhancing detection methods through analytics and AI. The ideal candidate will h

Sanctions & Fraud Transformation Consultant / Senior Consultant. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

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

The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. Demonstrable experience of working within Financial C

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

In addition to being a fraud and risk SME, you will play a key role in setting engagement standards, influencing go‑to‑market strategy and driving best practices across the broader organization. Demonstrate deep expertise across fraud, identity and risk management, applying industry best practic

A dynamic security firm in Greater London is looking for a Solutions Engineer to support major banks and financial institutions in enhancing their cybersecurity defenses.The role involves acting as a trusted advisor, engaging with senior security leaders, and leading technical discussions.Candidates

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

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 position focuses on developing intelligent systems for fraud detection and trading risk. Responsibilities include building machine-learning models, designing AI agents for fraud analysis, and collaborating with cross-functional teams.

Working closely with Fraud Strategy, Fraud Operations, Product and Engineering teams. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sur

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 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