ABOUT USThe Guinness Partnership is one of the leading providers of affordable housing in England. We build and manage homes and provide housing services for nearly 160,000 residents nationwide. Our vision is to deliver great service,...Read More>>.

Overview As the domain leader for AML & Fraud Prevention at Vinted Pay, you will craft the end-to-end product vision to protect members and the balance sheet from financial crime. You’ll align cross-functional peers to deliver regulated c...Read More>>.

Overview In this role you will lead fraud and investigations engagements within a major national advisory firm’s Forensics team. You will work alongside restructuring and corporate recovery specialists to deliver multi-disciplinary case w...Read More>>.

Overview As Senior Director, you will shape and scale Viber’s fraud prevention and platform integrity capabilities to protect users, revenue, and the fintech ecosystem. You’ll lead strategy, operating model, and execution across cross-f...Read More>>.

Overview In this role you will lead the development of fraud prevention products within LSEG’s Digital Identity & Fraud scope. You’ll collaborate with customers and cross-functional teams to shape the product strategy, translate needs i...Read More>>.

Summary of This RoleManages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Coll...Read More>>.

Wise is seeking a Principal Product Manager for the AML squad, to lead cross-functional teams across London and Tallinn, shaping strategy for global AML controls and risk prevention. You will drive end-to-end ML/LLM driven products, collaborating...Read More>>.

JPMorgan Chase & Co. is seeking a Fraud People Lead to shape fraud prevention and lead a multi-channel team within the First Party Fraud Team. You will empower colleagues, promote operational excellence, and deliver outstanding service while growi...Read More>>.

NextGenEnergyJobs in Greater London seeks a data analytics professional to derive meaningful insights from customer data and influence payments and risk decisions.You will own the reporting stack and work with Python-based tools, collaborat...Read More>>.

Capitalontap in Cardiff is seeking a Senior Leader in Fraud and Disputes Operations to lead teams across the UK and US. You will be pivotal in defining risk strategy and enhancing control frameworks, ensuring operational excellence.The idea...Read More>>.

About usGoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking....Read More>>.

CPR in Birmingham is seeking a Governance & Reporting Manager to lead fraud risk assessment and assurance across a major infrastructure programme. The role focuses on meeting Government Functional Standards, developing fraud policies, and reportin...Read More>>.

Rakuten Viber is seeking a Senior Director, Fraud Prevention & Platform Integrity to lead strategy, operating model and execution across fraud, AML and platform protection. You will scale a global trust program protecting users, revenue and fintec...Read More>>.

Pay of £57,946 plus28.97% employer pension contributions, hybrid working, flexible hours, and great worklife balance. Please note this role requires you to pass Security Check clearance.DWP. Digital with Purpose.We...Read More>>.

Pay of £57,946 plus 28.97% employer pension contributions, hybrid working, flexible hours, and great work life balance. Please note this role requires you to pass Security Check clearance. DWP. Digital with Purpose....Read More>>.

Vinted is establishing a new AML & Fraud Prevention domain within Vinted Pay. You will lead the domain, set goals, hire and mentor Product Managers, and drive the end‑to‑end roadmap for AML/CTF, KYC, and fraud prevention.Working with En...Read More>>.

Talent is seeking an SC-cleared Product Manager to lead the Fraud Prevention Centre initiative on the Government Gateway platform. You will balance user needs with business goals to deliver high-value outcomes, while maintaining and prioritizing b...Read More>>.

CIFAS is seeking an Innovation Solutions Lead to own and deliver the Events Database initiative. The role blends product ownership, stakeholder engagement, and delivery leadership to create a valuable service for the UK fraud prevention landscape....Read More>>.

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more...Read More>>.

Great British Energy - Nuclear is recruiting a Finance Business Manager and Fraud Officer to work with senior leaders to coordinate Finance Directorate priorities, strengthen governance, and support risk and assurance across the organisation....Read More>>.

Wise is seeking a Senior Full-Stack Engineer to join the Account Integrity team in London. This high-impact role focuses on solving adversarial problems to protect our global customer base, with end-to-end ownership of projects that matter for sec...Read More>>.

CIFAS in London is seeking a Business Development Manager to drive sales of new CIFAS products, targeting existing members and new organisations to join our growing community. You will identify fraud prevention challenges in the UK, demonstrate th...Read More>>.

LSEG is seeking an expert Product Manager to enhance fraud prevention products. You will engage with innovative technologies, manage the product lifecycle, and work within a dynamic team environment.Ideal candidates should have a Bachelor's...Read More>>.

JPMorganChase in Edinburgh is seeking a Fraud People Lead to drive fraud prevention and lead a team. You will empower colleagues, optimize operations, and deliver outstanding service while advancing your leadership skills.In the First Party...Read More>>.

J.P. MORGAN is seeking a Fraud People Lead in Edinburgh to guide the First Party Fraud Team. You will empower colleagues, drive operational excellence, and deliver outstanding customer service while advancing your leadership career.You will...Read More>>.

LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our clients by supporting their regulatory and priv...Read More>>.

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX,...Read More>>.

Hanami International is seeking a Governance, Fraud & Investigations Manager on a flexible UK-location contract with a minimum of one day per week in London. The role focuses on leading complex investigations, providing expert governance guidance,...Read More>>.

Secondment / 12 month FTC (Maternity Leave Cover) Full Time - 35 hours per week We promote a hybrid working environment, which means you will work at our office in Manchester roughly once a week and then remotely fro...Read More>>.

Cifas is the UK’s leading fraud prevention service seeking an Innovation Solutions Lead to own the Events Database from concept to delivery. You will steer product strategy, engage senior stakeholders and drive adoption across member organisatio...Read More>>.

Our Mission Our mission at Goodstack is to revolutionize how the world does good . As a fast growth, AI-native social impact startup, we power global change through technology. We enable companies to seamlessly integrate positive i...Read More>>.

NFU Mutual is recruiting for a Policy Validation Officer to join a highly collaborative team. The role focuses on verifying policies, preventing fraud and delivering excellent customer service while building stakeholder relationships.You wi...Read More>>.

NCR Atleos in Dundee is seeking an experienced ATM Security Technical Lead to coordinate security activities across ATM products. You will work with mechanical, electronic, firmware, software and fraud prevention experts to define and verify secur...Read More>>.

Sardine is seeking an experienced Customer Success leader to manage a portfolio of customers, focusing on fraud, payments, and compliance products. You will collaborate with cross-functional teams to maximize value, drive risk analytics insights,...Read More>>.

Smartnumbers in London is seeking a senior strategist to build a long-term 12-18 month pipeline and drive growth in real-time fraud risk insights. You will collaborate with a cross-functional GTM team, manage client discussions, and align activiti...Read More>>.

Firstsource Solutions Limited is seeking individuals to join its customer contact centre in Derby, working onsite on fraud prevention for a major UK banking group. The role involves handling calls, investigating potential fraud, and guiding custom...Read More>>.

Harnham are partnering with a fast-growing financial services organisation to hire an Applied Data Scientist focused on fraud prevention. You’ll combine machine learning, analytics and business insight to tackle complex fraud challenges.Y...Read More>>.

The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers...Read More>>.

About us We’re the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you’re high-performing, ambitious...Read More>>.