76 to 100 of 102 Fraud Detection Jobs in London

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

such as data analytics, AI, and automation, within the insurance sector.Experience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.Connect to your business - Technology and TransformationDistinctive thinking, deep expertise, innovation and collaborative working. That’s what ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

Fairygodboss seeks a Product Director in the Greater London area to lead an AI/ML-centric fraud risk product. The ideal candidate has extensive product management experience and thrives in a collaborative, dynamic environment. Responsibilities include defining product strategy, delivering capabilities for fraud detection and prevention ...

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 safelyQualificationsWhat do you need? We are fully aware that it is uncommon for a candidate to have ...

trust.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 safelyQualificationsWhat do you need We are fully aware that it is uncommon for a candidate to have ...

expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting)Fraud Detection and PreventionAutonomous Credit Risk AssessmentCustomer Service & Customer Journey AutomationTrading, Treasury AutomationReal-time monitoring and Operational Risk ManagementManage and oversee engagements, deliver outstanding outcomes … 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 ManagementCustomer Service & PersonalizationProcess AutomationRegulatory ComplianceLending & Credit DecisioningCustomer Insights & MarketingOperations & Treasury OptimizationPayments OptimizationDocument IntelligenceAn ability to contribute to the development of robust business development plans ...

focus on Generative AI to own end-to-end tech components and production-grade systems. You will craft robust data extraction, classification, translation, and fraud-detection solutions, collaborating across risk, platform teams, and stakeholders to deliver scalable, auditable software. The role emphasizes code quality, mentorship, and architectural excellence ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

technical position. You will be part of a team that builds, ships, and maintains the entire machine learning lifecycle. Our main focus is fraud detection and prevention, an adversarial domain where opponents constantly adapt and feedback arrives in the form of financial impact. Alongside, this we build broader ...

global commerce. What You’ll Own The Head or Merchant Risk - Europe is responsible for end-to-end regional risk ownership including onboarding, merchant fraud and ongoing monitoring. This role is the single point of accountability to support business priorities and facilitates proactive risk leadership embedded with regional … Management: Drives end-to-end strategic initiatives, including testing and launching new risk capabilities. What you’ll bring Technical Skills Knowledge of underwriting, account fraud detection, and merchant lifecycle risk assessment. Knowledge of regulations and compliance standards governing KYC, AML, and high‐risk merchant oversight. Experience with risk ...

organisation that needs blazingly fast speed and response times for their most critical applications. From powering real-time inventory management systems to real-time fraud detection and real-time claims processing, Redis Enterprise enables organisations to transform their data layer to deliver unmatched customer journeys. Our ideal candidate ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe 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 ...

MoonPay is seeking a Staff Machine Learning Engineer in London, UK. You will own the real-time decisioning platform for fraud detection, building end-to-end ML lifecycle tooling, feature infrastructure, and production-grade models. The role emphasizes ownership, high-velocity delivery, and collaboration with cross-functional teams. ...

scale our core fintech platform in a fast-moving, product-led environment. You'll own backend systems powering services like Bill Pay and fraud detection, work with Kotlin on JVM, and collaborate with frontend, product, and design to ship features end-to-end. We value code quality, performance ...

Wise to process transfers in real time. Our stream processing platform enables services to do calculations and make decisions in milliseconds, powering our validation, fraud detection and anti money laundering checks.We also provide the services responsible for data movement into our data lake. This enables product teams ...

including: Managed Print Services (MPS), Print Rooms, Transactional Print, Mailroom ServicesOmni-channel Customer Communications and CX platformsClaims Automation, Workflow Orchestration, Intelligent Document ProcessingData Extraction, Fraud Detection, and AI-enabled digital transformation solutions You will take full ownership of the end-to-end sales cycle, engaging multiple stakeholders across ...

build and scale the backend powering our core product lines like Bill Pay or Apron Card and the systems our business depends on like fraud detection. You’ll work cross-functionally with Frontend Engineers, Product Managers and Product Designers to ship new features from discovery through to production. ...

backend team focuses on scalable microservices, secure data handling, and high-performance APIs across platforms. You will collaborate with cross-functional teams on payments, fraud detection, and compliance, contributing to a high-scale financial products platform in a fast-paced, startup-like environment. #J-18808-Ljbffr ...

money doing something you are passionate about.The Java Scala developer will be involved in:Web application greenfield developmentWeb analytics & business intelligenceMachine learning, risk modelling, fraud detection.API design and provisionIntegration patterns & messagingHybrid cloud infrastructureJavaScript application developmentWeb application performanceScalabilityExceptional knowledge of low-high level systems coupled with true programming ability.Java Scala ...

doing something you are passionate about.The Junior Java Scala developer will be involved in:Web application greenfield developmentWeb analytics & business intelligenceMachine learning, risk modelling, fraud detection.API design and provisionIntegration patterns & messagingHybrid cloud infrastructureJavaScript application developmentWeb application performanceScalabilityExceptional knowledge of low-high level systems coupled with true programming ability.Junior Java ...

solutions on client projects: threshold calibration, matching logic, segmentation, list management, and false-positive reduction.Design and run testing and validation exercises that demonstrably improve detection quality and operational efficiency; analyse system performance and alert outcomes to drive improvements.Deliver implementation workstreams end to end: process design, configuration, controls testing … financial crime processes (onboarding, KYC/KYB, CDD/EDD, screening, monitoring, investigations, SAR/STR) and of typologies, evasion techniques, and detection methodologies.Strong working knowledge of global regulatory frameworks (e.g. FATF, FCA, FinCEN, EU AMLD/AMLR, CBUAE) and of screening data providers such as World-Check (LSEG ...