1 to 13 of 13 Fraud Detection Jobs in England

functional teams to build safe and trusted connections between users and the business. Responsibilities for the Software Engineer: Build highly scalable systems including ad fraud detection, risk control, ads integrity systems, to improve user's experiences with ads across the platform. Build and lead teams to the success … to think critically and to formulate solutions to problems in a clear and concise way. Deep understanding in one of the following domains: ad fraud detection, risk control, quality control, business/ads integrity, and online advertising systems. Deep knowledge in one of the following areas: machine learning more »

Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working … knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with … a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime prevention strategies. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and 2LoD Teams to more »

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer … people peace of mind today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team Leader. This role offers - two days a week … at our Bromley office, and the rest from home. What you'll be doing: You will deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertake investigations to validate or substantiate concerns. Conduct portfolio management, including proactive review of new work and conversion to detect benefit more »

uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud prevention. Responsibilities: Defining and Evaluating Metrics: Establish and assess key metrics for the AI components of our product, identifying levers for improvement. Data Annotation … algorithms and models. Monitoring with BI Tools: Use Business Intelligence tools to monitor key product metrics and the performance of ML models. Key Tasks: Fraud Detection: Access existing systems, evaluate vendor models, and create a roadmap for system improvements aimed at fraud prevention. Pattern and Irregularity Analysis … behaviours. Reporting: Develop concise reports explaining findings, risks, and recommended actions. Cross-Department Collaboration: Work closely with other departments to enhance overall security and fraud detection. Requirements: Programming Proficiency: Fluency in Python with deep knowledge of statistical packages and ML/DL libraries/frameworks (e.g., Scikit-learn, NumPy more »

AI. Join us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide more »

model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to more »

payments and analytics techniques and methodologies. Develop payments analytics plans to monitor and improve payment processes and efficiencies. Optimise performance through dynamic payment analysis, fraud detection, and transaction monitoring strategies. Present insights to the Payments, Finance, and Marketing teams to gain support for new payment initiatives. You would more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

Analytics and Modelling: Utilise statistical and machine learning techniques to analyse large, complex datasets and derive actionable insights. Develop predictive models for credit scoring, fraud detection, customer segmentation, and other fintech applications. Perform A/B testing and other experiment designs to evaluate the impact of different strategies more »

UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes. Background in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT measures. Strong business acumen with excellent attention to detail. Thorough, responsible, transparent individual with more »

Global & more. Using Machine Learning and Automation, the AI tool integrates with clients accounts and ERP systems to track, monitor and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing more »

Counter Fraud Motor Claims Handler LondonBromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege, and Greenflag. Were rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer people peace of … mind today and tomorrow, enabling them to embrace life fully. Were looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team Leader. This role offers - two days a week at our Bromley office … and the rest from home. What youll be doing: ● You will deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertake investigations to validate or substantiate concerns. ● Conduct portfolio management, including proactive review of new work and conversion to detect benefit, whilst ensuring SLA’s and more »

out analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … is technical and complex. A willingness to work towards a relevant qualification (if not already held). Previous experience of database mining techniques, and Fraud Detection systems such as SIRA, CiFAS or National Hunter would be desirable. What's in it for you? We wholeheartedly believe that our more »