26 to 50 of 61 Fraud Detection Jobs in England

Global Product tribe, dedicated to ensuring customers can receive money quickly and securely, using our full suite of Acquiring products. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. \n Supporting our full suite of Acquiring products … users, strong barriers against bad actors. \n What will you be working on? \n We're looking for a Backend Engineer to build a fraud engine that will help us ship new products and features quickly while keeping risk and cost low. This will involve working closely with Product ...

company, and on our clients and business partners around the world. Job responsibilities Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

requirements into data-driven solutions Collaborate with cross-functional stakeholders to deliver impactful outcomes Contribute to advanced analytics initiatives such as predictive modelling and fraud detection Skills & Experience Essential: Strong experience in data analysis, profiling, and data mapping Proficiency in SQL and/or Python Solid understanding ...

Work on high-complexity tasks in problems often within multiple business or analytical domains, collaborating with other teams to develop predictive models, risk assessments, fraud detection, recommendation engines, etc. encouraging enhanced solutions Package, summarize, visualize and perform storytelling on analytical findings and results for management and business users ...

UKI.recruitment@tcs.com or call TCS London Office number 02031552100/+44 204 520 2575 with the subject line: “Application Support Request”. Role: Fraud Manager Location: Darlington, UK Contract: Permanent Mode of Working: Hybrid Are you looking to leverage your skills in Public sector domain? We have a great … opportunity for you – Fraud Manager! Careers at TCS: It means more TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include ...

UKI.recruitment@tcs.com or call TCS London Office number 02031552100/+44 204 520 2575 with the subject line: “Application Support Request”. Role: Fraud Manager Location: Darlington, UK Contract: Permanent Mode of Working: Hybrid Are you looking to leverage your skills in Public services domain? We have a great … opportunity for you – Fraud Manager! Careers at TCS: It means more TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include ...

data enablement Build RAG-based knowledge systems integrating structured and unstructured banking data. Architect data-driven decisioning for voice agents (personalization, next-best action, fraud detection signals). Ensure integration with core banking, CRM, and analytics platforms . Establish data governance, lineage, quality, and compliance frameworks (GDPR ...

/7 support, and reduce wait times. Sentiment Analysis : Use AI to analyze customer feedback and sentiment from various channels to improve services. 2. Fraud Detection and Prevention Real-Time Monitoring : Implement AI algorithms to detect and flag unusual transactions in real-time. Predictive Analytics : Use machine learning … models to predict potential fraud based on historical data and behavioural patterns. 3. Loan Processing Automation Credit Scoring : AI can evaluate creditworthiness more accurately by analyzing a wider range of data points. Document Verification : Automate the verification of documents submitted for loan applications, speeding up the approval process. 4. ...

looking for a Data Science Lead to drive the development and deployment of advanced analytics and predictive models that support business growth, pricing, fraud detection, customer retention, and operational efficiency. You'll work closely with senior stakeholders, analytics teams, and offshore delivery partners to identify opportunities, shape data … working with large-scale structured and unstructured datasets. Strong stakeholder management and communication skills. Desirable Insurance or financial services experience, ideally within pricing, underwriting, fraud, or claims. Experience with Spark, Hadoop, NoSQL, or modern big data platforms. Agile delivery experience and collaborative software development practices. Experience leading analytics teams ...

Your mission is to secure the technical win by demonstrating how Taktile leverages Generative AI and advanced ML to solve complex credit, risk, and fraud challenges. You are a trusted advisor to our customers and help them achieve their strategic goals and realize value by using Taktile in their … building, tuning, or deploying ML models (e.g., scikit‐learn, XGBoost, PyTorch, TensorFlow) in production settings. Experience with AI use cases in financial services (e.g. fraud detection, credit scoring, underwriting) is a strong plus. You are comfortable explaining how a model works to both a technical stakeholder such ...

analytical data pipelines, builds automated financial models, and ensures regulatory compliance. They bridge the gap between data platforms and business stakeholders, focusing on risk, fraud detection, and reporting within the banking and finance sector. Hybrid working: The places that you work from day to day will vary according ...

lead a team that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer … strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports the expansion of our proposition into ...

lead a team that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer … strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports the expansion of our proposition into ...

lead a team that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer … strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value.\ NSupports the expansion of our proposition into ...

controls, ensuring LPM is delivered with technical excellence, scalability, and downstream adoption. LPM is optimized for prediction and classification problems central to payments (e.g., fraud detection, risk signaling, payment optimization) - not generative chat. You will translate business, technical, and operational objectives into an integrated program plan, managing resources … platform teams, including evaluating options and managing delivery dependencies (as applicable). Preferred qualifications, capabilities, and skills Payments/fintech domain exposure (transaction processing, fraud/risk, payment optimization, merchant/treasury services). Experience with multi-tenant platform delivery (serving multiple downstream teams/products with versioning, SLAs ...

controls, ensuring LPM is delivered with technical excellence, scalability, and downstream adoption. LPM is optimized for prediction and classification problems central to payments (e.g., fraud detection, risk signaling, payment optimization) - not generative chat. You will translate business, technical, and operational objectives into an integrated program plan, managing resources … platform teams, including evaluating options and managing delivery dependencies (as applicable). Preferred qualifications, capabilities, and skills Payments/fintech domain exposure (transaction processing, fraud/risk, payment optimization, merchant/treasury services). Experience with multi-tenant platform delivery (serving multiple downstream teams/products with versioning, SLAs ...

controls, ensuring LPM is delivered with technical excellence, scalability, and downstream adoption. LPM is optimized for prediction and classification problems central to payments (e.G., fraud detection, risk signaling, payment optimization) - not generative chat. You will translate business, technical, and operational objectives into an integrated program plan, managing resources … including evaluating options and managing delivery dependencies (as applicable).\ N\nPreferred qualifications, capabilities, and skills\ N\nPayments/fintech domain exposure (transaction processing, fraud/risk, payment optimization, merchant/treasury services).\ NExperience with multi-tenant platform delivery (serving multiple downstream teams/products with versioning, SLAs ...

including Apple and Google billing environments Experience with web payment providers and billing platforms such as Stripe, Adyen, Braintree, RevenueCat, or similar Experience managing fraud and dispute processes, including chargeback mitigation and refund strategy Strong grasp of key payments concepts such as: Payment flows SCA/3DS Tokenisation Issuer … Identify and drive monetisation opportunities linked to the payments experience, such as checkout optimisation, refunds strategy, pricing mechanics, promos, and payment method expansion Lead fraud and dispute management strategy, including chargeback reduction, fraud detection tooling, and refund policy optimisation Establish clear frameworks for experimentation and decision‐making ...

TwinThread is looking for a Product Director to lead the development of an AI/ML-centric fraud risk product. This role involves defining product strategy, delivering capabilities for fraud detection and prevention, and building strong relationships with clients. Candidates should have extensive product management experience with … focus on fraud products, the ability to solve complex problems, and clear written communication skills. Join a diverse and inclusive team dedicated to making a significant impact. #J-18808-Ljbffr ...

also be UK based remote if needed) About the Company Our client is a rapidly growing international technology company operating within the digital identity, fraud prevention and regulatory technology space. Working with highly regulated organisations, they help customers modernise onboarding, strengthen compliance processes and combat increasingly sophisticated fraud … commercial operation for a high-growth technology business operating at the intersection of digital identity, compliance and financial crime prevention. As identity fraud, synthetic identities and AI-enabled attacks continue to evolve, organisations are increasingly investing in technologies that improve trust, security and customer onboarding experiences. This role will ...

touch. What youll be doing Building mobile APIs Developing microservices to evolve our architecture Perfecting systems that our business depends on, like risk management, fraud detection, and payment processing Focusing on greenfield development and improvement of existing systems What you'll need Fluency with Java 4+ years ...

What you’ll be doing Building mobile APIs Developing microservices to evolve our architecture Perfecting systems that our business depends on, like risk management, fraud detection, and payment processing Focusing on greenfield development and improvement of existing systems What you'll need Fluency with Java 4+ years ...

call - at scale, in real time, across every market we operate in. Our Risk ML team is building the next generation of financial crime detection at Wise - investing in modern architectures like deep learning, graph neural networks, and foundation models to detect increasingly sophisticated fraud and money laundering … shape direction, not just execute tickets. What will you be working on? Designing and shipping ML and deep learning models for financial crime detection – sequence-based, graph-based, attention-based – serving real-time decisions at Wise's scale Defining the architecture strategy for how Wise applies modern ...

developing junior analysts. On any given week you might be: Analysing portfolio performance and identifying where coverage, rates or footprint need adjusting Building fraud detection models and identifying new risk signals at point of quote Working with the panel of underwriters to improve how they assess and select … side and can hit the ground running. Strong Python or R for modelling and analytics Expert-level SQL, comfortable querying large datasets quickly Ideally fraud analytics experience, or someone who can think through it quickly from first principles Data enrichment experience, or someone who approaches new problems with fresh ...

touch. What youll be doing Building mobile APIs Developing microservices to evolve our architecture Perfecting systems that our business depends on, like risk management, fraud detection, and payment processing Focusing on greenfield development and improvement of existing systems What you'll need Fluency with Java 4+ years ...