26 to 50 of 50 Fraud Detection Jobs in London

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 ...

/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.\ 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 … 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 ...

What will you be working on? We're designing a centralized risk platform a system that unifies data and decision-making across identity verification, fraud detection, compliance, and more. This platform acts as the connective tissue between teams working on money movement, regional expansion, and customer safety. Accelerate … risk teams: Give them the systems they need to assess, respond, and protect without blocking development Drive real impact: Your work will directly reduce fraud, improve trust, and help us scale safely Qualifications What do you need? We are fully aware that it is uncommon for a candidate ...

will you be working on? \n We're designing a centralized risk platform – a system that unifies data and decision-making across identity verification, fraud detection, compliance, and more. This platform acts as the connective tissue between teams working on money movement, regional expansion, and customer safety. … teams: Give them the systems they need to assess, respond, and protect—without blocking development \n • Drive real impact: Your work will directly reduce fraud, improve trust, and help us scale safely \n Qualifications \n What do you need? \n We are fully aware that it is uncommon ...

NWhat will you be working on?\ NWe're designing a centralized risk platform – a system that unifies data and decision-making across identity verification, fraud detection, compliance, and more. This platform acts as the connective tissue between teams working on money movement, regional expansion, and customer safety. … teams: Give them the systems they need to assess, respond, and protect—without blocking development\ N - Drive real impact: Your work will directly reduce fraud, improve trust, and help us scale safely\ NQualifications\nWhat do you need?\ NWe are fully aware that it is uncommon for a candidate ...

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally ...

expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk Management Customer Service & Personalization Process Automation Regulatory Compliance Lending & Credit Decisioning Customer Insights & Marketing Operations & Treasury Optimization Payments Optimization Document Intelligence An ability ...

industry best practices, compliance standards, and emerging trends in identity management. Drive innovation by exploring new technologies (e.g. biometrics, passwordless authentication, AI-driven fraud detection) to enhance customer trust. Support complex Identity & Access Management/Digital Identity deliveries across industry groups, working with global teams Support the practice ...

best practices, compliance standards, and emerging trends in identity management.\ N\n\nDrive innovation by exploring new technologies (e.G. biometrics, passwordless authentication, AI-driven fraud detection) to enhance customer trust.\ N\n\nSupport complex Identity & Access Management/Digital Identity deliveries across industry groups, working with global teams ...

email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process. Our Commitment to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...