14 of 14 Fraud Detection Jobs in the South East

and AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge … Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯

Our client is seeking a Payment Compliance Lead to drive compliance, reduce fraud risks, and optimise payment performance. This role offers the opportunity to collaborate across teams, ensuring payment processes remain secure and efficient while supporting business growth. Key Responsibilities Compliance & Risk Management Ensure compliance with Visa, MasterCard, AMEX, and other global regulations. Develop scalable policies and monitoring frameworks … to mitigate risks. Stay ahead of regulatory updates and assess their impact on payment operations. Conduct audits, risk assessments, and compliance checks for continuous improvement. Fraud Prevention & Risk Reduction Manage fraud prevention strategies, balancing risk reduction with revenue growth. Collaborate with data science teams to optimise AI-driven fraud detection. Define and execute the Risk Reduction Roadmap … innovative strategies. Monitor transaction patterns to identify and prevent fraudulent activity. Product & Technology for Risk Mitigation Own the Risk Mitigation Roadmap, ensuring alignment with business objectives. Identify gaps in fraud tools and propose enhancements, including real-time monitoring dashboards and automated chargeback solutions. Partner with engineering teams to implement secure, scalable risk management systems. Use data analytics and machine More ❯

Our client is seeking a Payment Compliance Lead to drive compliance, reduce fraud risks, and optimise payment performance. This role offers the opportunity to collaborate across teams, ensuring payment processes remain secure and efficient while supporting business growth. Key Responsibilities Compliance & Risk Management Ensure compliance with Visa, MasterCard, AMEX, and other global regulations. Develop scalable policies and monitoring frameworks … to mitigate risks. Stay ahead of regulatory updates and assess their impact on payment operations. Conduct audits, risk assessments, and compliance checks for continuous improvement. Fraud Prevention & Risk Reduction Manage fraud prevention strategies, balancing risk reduction with revenue growth. Collaborate with data science teams to optimise AI-driven fraud detection. Define and execute the Risk Reduction Roadmap … innovative strategies. Monitor transaction patterns to identify and prevent fraudulent activity. Product & Technology for Risk Mitigation Own the Risk Mitigation Roadmap, ensuring alignment with business objectives. Identify gaps in fraud tools and propose enhancements, including real-time monitoring dashboards and automated chargeback solutions. Partner with engineering teams to implement secure, scalable risk management systems. Use data analytics and machine More ❯

insights to increase average games played per month and overall revenues. User Segmentation: Identify and profile different user segments, uncovering behavioural patterns to inform tailored marketing and product strategies. Fraud & Risk Detection: Detect and flag suspicious behaviours, such as multiple account creation or abnormal winning patterns, to protect our community and business. Onboarding & Payments: Analyse and improve the … tools (e.g., Tableau, Power BI) Experience with statistical analysis, predictive modelling, and segmentation techniques Understanding of user behaviour analytics, retention metrics, and A/B testing Bonus: Experience with fraud detection or risk analytics Strong attention to detail, analytical mindset, and a genuine passion for solving business problems with data Excellent communication skills and the ability to turn More ❯

projects could include: Establishing the foundation for product analytics at Tempcover, including event tracking, platform insights, and user behaviour analysis Investigating customer segments and behaviours to support pricing, targeting, fraud-detection and product development decisions Modelling and tracking customer return behaviour across products and platforms Analysing and improving digital marketing and consumer journeys across our businesses Designing and More ❯

processing, risk assessment, and customer personalization using machine learning and advanced analytics. KeyResponsibilities: Lead the end-to-end development and deployment of AI/ML models to support underwriting, fraud detection, pricing, and customer experience initiatives. Design and implement data science solutions that align with regulatory standards and business objectives. Build and scale a high-performing data science More ❯

Associate Fraud Analyst Location: London Clearance: SC required Duration: 12 months Rate: £210 - £250 per day (Inside IR35) Organisation Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services. This organisation plays a key role in delivering innovative solutions to detect, manage, and mitigate fraud risks across its platforms. If you're passionate … about financial crime prevention and thrive in a fast-moving, analytical environment, this is your chance to make a real impact. Responsibilities Review and triage fraud alerts from live service data, ensuring timely intervention. Stay vigilant to emerging fraud issues and trends, identifying risks and patterns. Support senior analysts on large-scale fraud analysis, contributing to strategic … insights. Maintain and optimise workstreams and priority queues, ensuring efficient fraud detection and resolution. Communicate fraud assessments effectively to senior stakeholders, offering clear insights and recommendations. Work in a target-driven environment, ensuring fraud prevention strategies are effectively executed. Role-Specific Knowledge & Skills Essential: Experience in counter-fraud or financial crime investigation. Strong data analysis More ❯

financial services Skills & Experience Proven success in B2B technology sales, ideally within AI, data analytics, or cloud services Strong understanding of AI applications in financial services and insurance (e.g., fraud detection, risk modeling, customer insights) Experience working with Tier 1 technology vendors and strategic partners Excellent communication, negotiation, and stakeholder management skills Ability to manage multiple opportunities and More ❯

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. … a next-generation machine learning platform, which incorporates our secret sauce, UML (unsupervised machine learning) with other SML (supervised machine learning) algorithms. Our team works to improve our core detection algorithms and automate the full training process. As complex fraud attacks become more prevalent, it is more important than ever to detect fraudsters in real-time. The platform … the architecture that makes real-time UML possible. We are looking for creative and eager engineers to help us expand our novel streaming and database systems, which enable our detection capabilities. We continue to push the boundary of what's possible in fraud detection and data processing at scale. Join us to help usher in more innovative More ❯

hybrid About the Company: A 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 of AI features. You’ll … Building and optimising machine learning 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 to build robust, scalable solutions More ❯

each week) Salary: Up to £75,000 - £80,000 DOE Pyramid Recruitment are looking for a Product Manager to take ownership of high-impact products within the payments and fraud space, for one of our Fintech clients. You’ll play a central role in shaping the roadmap, aligning with business strategy, and bringing scalable, customer-driven solutions to market. … feedback, learning, and accountability What You’ll Need 5+ years' experience in product management, with strong lifecycle ownership 10+ years payments industry experience (issuing, acquiring, transaction processing) Experience with fraud prevention tools, case management, or risk analytics Strong leadership and stakeholder engagement skills Analytical mindset with attention to detail in data and documentation Ability to prioritise effectively and communicate … complex ideas simply Comfortable working in fast-paced, agile environments Familiarity with agile tools and frameworks at scale Nice to Have Experience in issuer or merchant fraud operations, strategy, or investigations Exposure to global payment systems or real-time fraud detection More ❯

Fraud Solution Architect | S3 | CTO Architecture | Milton Keynes page is loaded Fraud Solution Architect | S3 | CTO Architecture | Milton Keynes Apply locations Milton Keynes time type Full time posted on Posted Yesterday job requisition id Req1466798 Fraud Solution Architect | S3 | CTO Architecture | Milton KeynesCountry: United Kingdom Join our community: Come and join us on our journey of transformation … to deliver solutions primarily in an agile way What you’ll bring: The successful candidate will have experience, or willing to commit to develop skills, in architecture and in Fraud function, which encompasses: Fraud Domain functions: Fraud Prevention - protecting our estate through effective layers of front-end and back-end controls Fraud Detection - technology & human … expertise, aimed at capturing fraudulent activity that has circumvented Prevention controls Fraud Resolution: managing the impact of fraud or it’s detection/intervention upon our customers Fraud Evolution: evolving our capabilities to be best in class Experience in industry standard applications/tools used in the support of the above. Domain driven design, with working More ❯

how businesses leverage connected data. 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 a German speaking Graduate Sales More ❯

how businesses leverage connected data. 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 a German speaking Graduate Sales More ❯