13 Fraud Detection Jobs in the UK

technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building fraud detection technology with modern data science techniques. You will help develop, deploy and support our suite of models used to prevent financial crime … manner and creating high-quality models Be able to effectively explain complex technical concepts to a range of stakeholders and teams Desirable Experience building fraud detection or anti-money laundering models at scale Knowledge around payments technology more »

Fraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS … synchronized with the business's commercial objectives, ensuring that your decision-making safeguards the Company against financial risk with a positive customer experience. Maintaining fraud levels within targets related to company plan. Investigating claims of fraud, ensuring risks are mitigated and victims are protected. Recognise, prioritise and respond … to alerts generated by the Fraud Management System or other fraud reporting mechanisms. Provide a high standard of support to fraud victims and stakeholders. Proactively strive to improve fraud detection capabilities. Update our fraud avoidance systems in a timely manner. Minimise the negative impact more »

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 »

purpose investment vehicles is desirable. Its about your background. You will need a background in financial audits, financial reporting systems, data analysis techniques for fraud detection, evidence gathering and investigative techniques. You will also need a good understanding of accounting and auditing standards. Its about specialised knowledge. You 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 »

FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s growth … and strategic partnerships. Top of Form THE ROLE You can expect to be involved in the following day to day: Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s … operational regions Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework Actively identify and more »

Fraud Advisor - Finance Operations Glasgow/Home Contract – 6 months Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by … case basis. Rapidly detect fraud, minimize losses, and enhance detection capabilities, all while ensuring a positive customer experience. Key Responsibilities of the Fraud Advisor include: · Be the first line of defense against fraud. · Influence and change processes to combat emerging fraud trends. · Contribute to the team … s success with your attention to detail and objection handling. · Maintain fraud levels within company targets. · Investigate and mitigate claims of fraud, protecting victims. · Recognize and respond to alerts, striving for continuous improvement. · Provide top-notch support to fraud victims and stakeholders. · Update fraud avoidance systems more »

ll Bring Successfully sold Enterprise class applications into Financial Institutions Strong understanding of Financial Crime and Compliance technology or Related Enterprise class analytical applications- Fraud detection, Big Data analytics. You have a strong orientation towards Data Science (ML, AI), Graph and related analytical technology. Proven consultative and solution more »

to validate effectiveness. Developing and gathering intelligence to identify threats and product risk across offerings. Evaluating, tuning, and monitoring security telemetry to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications … if identifying emerging threats, leverage open-source and proprietary security testing tools, and utilize investigative techniques for online/eCommerce, banking/credit card fraud detection a strong plus. Demonstrate exceptional communication skills, both written and verbal, coupled with strong customer service abilities. Work in a way that more »

Job summary The Principal Data Scientists demand exceptional expertise and practical experience in machine learning, statistical analysis, and fraud detection. They must possess excellent communication and collaboration skills and be experts in detecting fraud using statistical methods and disseminating all products, including fraud detection models, into … of appropriate data science models, approaches and products used in the portfolio of work. Being an expert within the Data Science domain for counter fraud activities involving all advanced analytical techniques for the portfolio of work and translating into areas of agreed focus. Assessing tools, techniques, approaches, and systems … in managing a data science team, from project design, control and implementation to guidance, leadership, and direction of the team. oProven practical experience in fraud detection methods using data including the implementation of statistical modelling and methods into a live production environment oPractical experience in designing algorithms, using more »

Job summary The Principal Data Scientists demand exceptional expertise and practical experience in machine learning, statistical analysis, and fraud detection. They must possess excellent communication and collaboration skills and be experts in detecting fraud using statistical methods and disseminating all products, including fraud detection models, into … of appropriate data science models, approaches and products used in the portfolio of work. Being an expert within the Data Science domain for counter fraud activities involving all advanced analytical techniques for the portfolio of work and translating into areas of agreed focus. Assessing tools, techniques, approaches, and systems … in managing a data science team, from project design, control and implementation to guidance, leadership, and direction of the team. oProven practical experience in fraud detection methods using data including the implementation of statistical modelling and methods into a live production environment oPractical experience in designing algorithms, using more »

Job summary The Principal Data Scientists demand exceptional expertise and practical experience in machine learning, statistical analysis, and fraud detection. They must possess excellent communication and collaboration skills and be experts in detecting fraud using statistical methods and disseminating all products, including fraud detection models, into … of appropriate data science models, approaches and products used in the portfolio of work. Being an expert within the Data Science domain for counter fraud activities involving all advanced analytical techniques for the portfolio of work and translating into areas of agreed focus. Assessing tools, techniques, approaches, and systems … in managing a data science team, from project design, control and implementation to guidance, leadership, and direction of the team. oProven practical experience in fraud detection methods using data including the implementation of statistical modelling and methods into a live production environment oPractical experience in designing algorithms, using more »