19 of 19 Fraud Detection Jobs in London

Product Manager: App Integrity & Fraud Detection (Contract) London (Remote) What You Own: Strategy & Roadmap: Drive the product direction for platform security, fraud detection, and attestation systems. Engineering Partnership: Collaborate with leads to design robust, privacy-conscious defense mechanisms. Alignment: Unify partner teams (Fraud, IAM) to achieve company-wide trust and safety goals. Who We're Looking For: 3+ years in Product Management focusing on Platform Security, Fraud Detection, or large-scale Infrastructure. Experience building and scaling backend/data infrastructure (signal collection/pipelines). Strong analytical skills and comfort ...

ethical, and governance standards. AI Model Deployment: Prototype, test, and deploy AI systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems ...

ethical, and governance standards. AI Model Deployment: Prototype, test, and deploy AI systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems ...

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 our Team … worlds largest email based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. This is achieved through a range of activities. This includes proactive analysis of accounts to identify ...

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 our Team … worlds largest email based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. This is achieved through a range of activities. This includes proactive analysis of accounts to identify ...

industry events and forums. Ensure AI solutions meet regulatory and ethical standards. Prototype and deploy AI models for forecasting, customer insights, underwriting, and fraud detection. Technical Responsibilities Design and manage agentic AI architectures and generative code systems. Oversee code reviews and maintain standards for AI-assisted development. Develop testing ...

industry events and forums. Ensure AI solutions meet regulatory and ethical standards. Prototype and deploy AI models for forecasting, customer insights, underwriting, and fraud detection. Technical Responsibilities Design and manage agentic AI architectures and generative code systems. Oversee code reviews and maintain standards for AI-assisted development. Develop testing ...

automate risk investigations they run when onboarding and monitoring business customers in Europe, Middle East, USA and Asia. Our founders have built fraud and credit risk models protecting billions in transactions at Europe’s top fintechs, and we’re taking that experience to revolutionize how financial institutions verify … businesses. With deep expertise in AI-driven risk assessment, we turn unstructured data into powerful insights, helping our customers automate manual reviews, strengthen fraud detection, and improve the onboarding experience for legitimate businesses. We already work with leading fintech unicorns and banks, are growing fast ...

Agent Monitoring Infrastructure : Build real-time systems that track agent behaviour across risk factors including agent-to-agent interactions, privilege escalation attempts, emergent capability detection, and behavioural drift from baseline parameters • Risk Assessment Engine : Design algorithms that quantify AI risk in financial terms (£X exposure), map behaviours to regulatory … Implement monitoring for agent communication protocols (Model Context Protocol, Agent2Agent, Agent Connect Protocol) as they mature, ensuring authenticated and logged inter-agent communications • Anomaly Detection : Develop ML systems that identify when agents exhibit unexpected strategies, attempt unauthorized actions, or drift from intended behaviour—catching issues before regulators do • Evidence ...

Agent Monitoring Infrastructure : Build real-time systems that track agent behaviour across risk factors including agent-to-agent interactions, privilege escalation attempts, emergent capability detection, and behavioural drift from baseline parameters • Risk Assessment Engine : Design algorithms that quantify AI risk in financial terms (£X exposure), map behaviours to regulatory … Implement monitoring for agent communication protocols (Model Context Protocol, Agent2Agent, Agent Connect Protocol) as they mature, ensuring authenticated and logged inter-agent communications • Anomaly Detection : Develop ML systems that identify when agents exhibit unexpected strategies, attempt unauthorized actions, or drift from intended behaviour—catching issues before regulators do • Evidence ...

into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant ...

into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant ...

crypto conversion, dynamic pricing engines. Trading: Execution, order routing, liquidity, market data, trade lifecycle. Finance: Accounting flows, ledgering, reporting, revenue recognition. Risk: Transaction risk, fraud detection, credit/market risk signals and controls. Marketing: Customer journey optimisation, product-led growth, analytics, messaging. About You Proven experience ...

crypto conversion, dynamic pricing engines. Trading: Execution, order routing, liquidity, market data, trade lifecycle. Finance: Accounting flows, ledgering, reporting, revenue recognition. Risk: Transaction risk, fraud detection, credit/market risk signals and controls. Marketing: Customer journey optimisation, product-led growth, analytics, messaging. About You Proven experience ...

Review of access controls (logical and physical) for systems involved in Money Out processes Assessment of data protection measures (encryption, masking, etc.) Evaluation of fraud detection and prevention mechanisms Review of audit trails and logging capabilities Risk & Compliance Identification of control gaps and vulnerabilities Recommendations for remediation ...

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 ...

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 ...

Role: Hybrid Senior QA Engineer Location: Remote (UK-based preferred) Type: Full-time Compensation: Competitive About Veridox: Veridox is an AI-driven fraud detection platform purpose-built for insurers. We combine document analysis with contextual intelligence to output detailed risk analysis. We have a high focus on trust ...

Role: Hybrid Senior QA Engineer Location: Remote (UK-based preferred) Type: Full-time Compensation: Competitive About Veridox: Veridox is an AI-driven fraud detection platform purpose-built for insurers. We combine document analysis with contextual intelligence to output detailed risk analysis. We have a high focus on trust ...