11 of 11 Fraud Detection Jobs in the South East

Fraud Analyst - FX/Payments London - Hybrid Circa £50k - £60k A growing fintech specialising in cross-border payments and FX is seeking a Fraud Analyst/Associate with expertise in virtual cards, chargebacks, and payment fraud prevention . Key Responsibilities: Develop and implement fraud detection … data to identify fraudulent activity and reduce chargeback rates. Investigate and manage the full chargeback lifecycle, ensuring compliance with Visa/Mastercard regulations. Optimise fraud prevention tools, including machine learning models, to enhance detection accuracy. Collaborate with internal teams to improve fraud response protocols and educate stakeholders … on risk mitigation. Support and monitor pay-by-link payments , ensuring security through 3D Secure and fraud prevention measures. Key Requirements: Minimum of 2-3 years of fraud prevention experience in cards and payment processes within financial services. Hands-on experience in chargeback management and dispute resolution. Familiarity More ❯

Work with complex financial datasets to extract insights, optimise risk models, and improve trading strategies. 🤖 Machine Learning Development: Design and implement predictive models for fraud detection, credit scoring, and algorithmic trading. 📊 Data Visualisation & Reporting: Build dashboards and reports to communicate insights to both technical and non-technical stakeholders. … Desirable Skills Experience with Large Language Models (LLMs), Natural Language Processing (NLP), and generative AI for financial applications. Familiarity with time series forecasting, anomaly detection, or deep learning techniques . Exposure to financial APIs such as Bloomberg, Refinitiv, or Open Banking. Experience with cloud platforms (AWS, GCP, or Azure … for model deployment. Understanding of big data technologies like Spark or Hadoop. Knowledge of algorithmic trading, credit risk modelling, or payment fraud detection . Benefits 💰 Competitive Salary & Bonus: £35,000 - £45,000 plus performance-based incentives. 🏡 Hybrid Working: Flexible mix of office and remote work. 📈 Career Growth: Structured More ❯

other global regulations. ● Develop scalable policies and monitoring frameworks to reduce risk. ● Conduct audits, risk assessments, and compliance checks to identify areas for improvement. Fraud Prevention & Risk Reduction ● Manage fraud prevention rules, balancing risk reduction with revenue growth. ● Work with data science teams to optimize AI-driven fraud detection models. ● Monitor and report transaction patterns to detect unusual behaviours and potential fraud. Product & Technology for Risk Mitigation ● Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs. ● Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards … and payment provider inquiries. ● Improve authorisation rates and reduce failed payments through strategic planning. Experience Required ● Strong experience in payment compliance, risk management, or fraud prevention. ● Strong knowledge of card scheme regulations and global compliance frameworks. ● Strong communication and project management skills ● Experience with fraud prevention tools, chargeback More ❯

other global regulations. ● Develop scalable policies and monitoring frameworks to reduce risk. ● Conduct audits, risk assessments, and compliance checks to identify areas for improvement. Fraud Prevention & Risk Reduction ● Manage fraud prevention rules, balancing risk reduction with revenue growth. ● Work with data science teams to optimize AI-driven fraud detection models. ● Monitor and report transaction patterns to detect unusual behaviours and potential fraud. Product & Technology for Risk Mitigation ● Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs. ● Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards … and payment provider inquiries. ● Improve authorisation rates and reduce failed payments through strategic planning. Experience Required ● Strong experience in payment compliance, risk management, or fraud prevention. ● Strong knowledge of card scheme regulations and global compliance frameworks. ● Strong communication and project management skills ● Experience with fraud prevention tools, chargeback More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

while working directly with the founders. What you'll do: Own the data science roadmap and team structure Build and productionise models (pricing, recommendations, fraud detection) Collaborate across product and engineering Deliver insights to guide strategy and growth What we’re looking for: Proven leadership in data science More ❯

risk models and improve underwriting processes. Monitor live portfolio performance and contribute to the evolution of risk frameworks. Collaborate with internal teams to refine fraud detection, collections, and strategy. Required Experience & Skills Minimum 2 years of experience underwriting business loans. Strong expertise in SME credit risk underwriting, including More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

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 More ❯

Oversee data protection frameworks and act as the primary liaison with the ICO. Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection. Develop internal policies, training, and awareness campaigns across the organisation. Manage third-party risk assessments and ensure vendor compliance with privacy laws. Respond More ❯