Fraud Manager

FRAUD STRATEGY MANAGER£75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANYThis company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change...

FRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

About the Role:We are seeking a seasoned Financial Assurance and Compliance Manager to join our dynamic finance team. In this critical role, you will oversee financial assurance processes, craft and implement fraud prevention strategies, and uphold the integrity of our financial operations. Your expertise in financial compliance, coupled with strong...

Job Title – Anti-fraud ML engineerLocation – United Kingdom( Remote)Duration - Full timeJob DescriptionThe Cognition Analytics team is a part of the Cognition Product development team, building Analytic services using the models built by Data Science & Research teams. As a ML Lead, you will be responsible for both technical leadership and people...

We are seeking a Payment Specialist with FX experience for our client, a rapidly growing payments fintech company based in London. The role involves hands-on payment processing, managing and optimising payment workflows, ensuring compliance, preventing fraud, and maintaining relationships with banks and payment service providers.For the first 6 months,...

A globally renowned US firm is currently seeking a talented commercial litigation associate between the 1-3 PQE mark to be a part of their established and ever-expanding team in London. Responsibilities:Managing high-profile cross-border litigation: associates are expected to work on intricate cross-jurisdictional disputes, often involving UK and US legal...

Senior Director of Technical Program ManagementSenior Director of Technical Program Management. My client, a global leader in the fraud prevention and financial crime space, is seeking a Senior Director of Technical Program Management to drive cross-functional product initiatives and strategy execution across multiple teams. This role is essential for...

Pivotal Partners is exclusively partnered with a Series A $30m Cybersecurity platform.We are looking for our Founding Strategic AE in EMEA to join as continue to expand globally, taking headcount from 70 to 200 people by the end of 2025.Location: England, United KingdomResponsibilities:Building strong relationships with C-suite ExecutivesHunting new business...

About the Company:My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction...

As the Billing Manager, you will be responsible for managing all aspects of our Telecom and Mobile Billing Operations, ensuring accuracy, efficiency, and adherence to industry standards. Leading our exceptional Billing Team, you will manage daily Billing Operations and Support to maintain excellence in service delivery. Key Responsibilities 1. Billing...

Chief Sales OfficerJoin an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. We are seeking a results-oriented executive with a proven track record in B2B tech sales leadership to lead sales...

Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Commercial Litigation, Disputes, Arbitration & Investigations Associate - International Law FirmOur client, a distinguished international law firm headquartered in Central London is currently seeking a Solicitor with between two and four years of post-qualified experience (PQE) to join their renowned Litigation team on a permanent basis.Our ClientOur client...

Job Title: Director, Enterprise Customer Success (EMEA)Employment Type: Full-time Location: London, UK Minimum Experience: 5+ yearsPixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.Our software and data have been used to unearth...

New Opportunity - Telecoms Billing Manager - up to £30k-£45k Role: Telecoms Billing ManagerSector: TelecommunicationsLocation: Greater ManchesterSalary: up to £45kOur client, a dynamic and forward-thinking company, is seeking an experienced Telecoms Billing Manager with specialist expertise in the Zoey billing platform. This is a fantastic opportunity for...

Job Title: Non-Standard Household UnderwriterAWARD WINNING MGAProcessing new business quotations and mid-term adjustments in accordance with Company policy and agreed authority limitsLiaising with their peers and Insurers for a decision if or when a higher level referral is necessar Supporting robust underwriting practices in accordance with agreed Insurer...

Purpose of the role:Internal Control is a key element of a robust and successful risk framework for any organisation by performing regular checks and reviews of internal controls across all risk domain areas e.g. operations, technology, finance, cyber, data etc to assess the effectiveness of the internal control environment and provide assurance for the...

Title: Senior ML Engineer (NLP)Type: Contract Rate: £500-600 (outside IR35)Location: UK - hybrid or remote.We're working with a rapidly growing tech company using cutting-edge NLP and AI. Join us and be part of an innovative team building game-changing products!You will:Productionise NLP Pipelines: Deploy & manage NLP models (fraud detection, risk...