Job Description Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. The role ensures compliance with regulatory obligations and internal policies, helping to protect AJ Bell and its clients from fraud and financial crime...
A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem. The role involves monitoring transactions, mitigating risks related to fraud and money laundering, and collaborating with various teams. Ideal candidates should have a track record in transaction monitoring or a related field, possess strong analytical and communication skills,...
Job Description Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk awareness, and proven experience handling high-value disputes and investigations. You will contribute to business development and...
A leading independent payment provider in London seeks a Head of Transaction and Fraud Monitoring to enhance transaction monitoring and fraud risk frameworks. This strategic role involves ensuring regulatory compliance while protecting the company and its customers from financial crime and fraud losses. Ideal candidates will have significant experience in financial crime compliance and leadership...
Job Description Fraud Solicitor (Newly Qualified), Birmingham, £50,000+ (DOE) – Ready for the Next Step in Your Legal Career? JOB REF:2623THE ROLE:• This opportunity will develop your career in insurance fraud within a supportive, collaborative, and inclusive environment.• This impressive team acts for leading insurer clients and are known for delivering innovative, practical solutions in...
Job Description This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work. The position operates on a hybrid basis, with just one day per week in the office, making it suitable for candidates based across Greater Manchester and beyond. The Role You will take ownership of a caseload of...
Job Description Your new company Our client is a global defendant firm with offices nationwide. They are currently recruiting for a solicitor to join their highly-regarded fraud departments in either Manchester or Liverpool. The role has a high level of hybrid flexibility and a competitive salary. There is a retrain opportunity for solicitors with a background in defendant personal injury and a...
Head of Transaction and Fraud Monitoring About us Since launching in 2018, DNA Payments has become one of the UK's largest independent, fully integrated omnichannel payments providers. We enable businesses of all sizes to seamlessly accept payments, from cutting-edge POS systems to powerful payment gateway, ecommerce and in-app solutions. Recognised by Beauhurst as one of the UK's top 50...
Job Description Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London Our client is a series C start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seeking to onboard a Senior Account Manager to be based in London. As an Account Manager, you...
Exceptionally rare chance to be a strategic part of a fast-growth practice in this national Advisory firm Your new company A large, multi-office and independent firm, our client provides commercial, strategic and partner-led advice, being instructed by companies, investors, lenders and other stakeholders. Advisory streams across the firm include corporate finance, financial advisory, valuations,...
Join to apply for the Global Accounts Manager role at Universal Music Group UK. Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. Music is Universal. Everyone is welcome to apply for our roles, and we are determined to ensure that no applicant or employee receives less favourable treatment because of gender, race,...
A reputable legal recruitment firm in the United Kingdom is seeking a Senior Legal Recruitment Consultant to manage litigated counter-fraud matters. Please make sure you read the following details carefully before making any applications. The successful candidate will possess substantial experience in Motor Fraud litigation, provide high-level client service, and contribute to business...
A major UK bank is seeking a Director of Fraud and Financial Crime Operations to lead the bank's risk management efforts for business current accounts. The ideal candidate will have over 10 years of senior leadership experience, familiarity with UK financial crime regulations, and a proven record in fraud management and risk ownership. This role involves strategic partnerships across various...
William James Recruitment provided pay range Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. This range is provided by William James Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from William James...
Job Description Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. The role ensures compliance with regulatory obligations and internal policies, helping to protect AJ Bell and its clients from fraud and financial crime...
Job Description Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk awareness, and proven experience handling high-value disputes and investigations. You will contribute to business development and...
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London Our client is a series C start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seeking to onboard a Senior Account Manager to be based in London. As an Account Manager, you will: - Drive new...
Head of Transaction and Fraud Monitoring Since launching in 2018, DNA Payments has become one of the UK's largest independent, fully integrated omnichannel payments providers. We enable businesses of all sizes to seamlessly accept payments, from cutting edge POS systems to powerful payment gateway, ecommerce and in app solutions. Recognised by Beauhurst as one of the UK's top 50 fintech...
Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk awareness, and proven experience handling high-value disputes and investigations. You will contribute to business development and mentorship activities...
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London Our client is a series C start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seeking to onboard a Senior Account Manager to be based in London. As an Account Manager, you will: - Drive new...