8 of 8 Fraud Detection Jobs in Central London

maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the team: You will be leading and coaching … a team of early career data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects. About the role : Your experience with data analysis, fraud and technology will lead to immediate real-world impact in the form of lower customer friction, reduced … fraud losses and as a result, increased customer profitability. Alongside management duties you will lead by example and retain a 40% hands-on component in this customer-facing role. You will promote and maximise the value of our data by collaborating with engagement managers and external business leaders. The comprehensive solutions that you and your team build will go More ❯

and AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge … Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯

Fraud Data Analyst Fraud Data Analyst We are seeking an experienced Fraud Data Analyst to support the detection, analysis, and prevention of fraud across card and wire payment channels. This role plays a vital part in a dynamic compliance and risk function, using advanced data techniques to help protect customers and the integrity of payment … systems. You will work across teams to investigate suspicious activity, develop fraud models, and optimise transaction monitoring strategies using Python, SQL, and modern analytics tools. Key Responsibilities Fraud Detection and Investigation Monitor card and wire transactions to detect patterns associated with fraudulent behaviour Respond to real-time alerts and proactively identify potential fraud threats Develop and … refine fraud rules and detection models to improve efficiency Conduct root-cause analysis of false positives to fine-tune detection strategies Ensure all fraud-related processes remain compliant with current financial regulations Data Analysis and Reporting Extract and analyse large volumes of transactional data using SQL and Python Build and maintain dashboards and reports that highlight More ❯

to ensure the accuracy and reliability of data models. Communicate complex data insights to non-technical stakeholders through clear and actionable reports. Apply domain knowledge (if applicable) in financial fraud to enhance predictive modelling and anomaly detection capabilities. Skills and attributes for success Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of … the ability to work in a fast-paced environment. Strong communication skills to effectively collaborate with team members and present findings to stakeholders. A good understanding of the financial fraud domain is preferred, with the ability to apply this knowledge to data analysis and fraud detection. Critical thinking & translate technical problems into business usable and understandable language Big More ❯

due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring. Backed by founders with deep experience building fraud and credit risk models that protect billions in transactions at top European fintechs, our client is revolutionising the way financial institutions verify the legitimacy of businesses. By leveraging advanced … AI-driven risk assessment, they transform unstructured data into powerful, actionable insights, automating manual reviews, enhancing fraud detection, and improving the onboarding experience for legitimate businesses. Already partnering with leading fintech unicorns and major banks, they are growing rapidly and are looking for ambitious, mission-driven individuals who are excited about using cutting-edge technology to combat financial More ❯

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer More ❯

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer More ❯

how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯