3 of 3 Fraud Detection Jobs in the South West

and technology innovation. Main Purpose: To act as a Subject Matter Expert (SME) in AI and Digital Resilience within Financial Services, delivering advisory and managed services across risk modelling, fraud detection, AI governance, compliance, and operational resilience. Key Responsibilities: AI in Financial Services Design and implement AI-driven solutions for risk modelling, financial fraud detection, AI … beneficial for their customers. Required Experience and Background: 5-8+ years' experience in Financial Services consulting or advisory roles. Strong understanding of AI applications in finance, particularly in fraud detection, credit risk, and regulatory compliance. Experience with AI governance frameworks, model risk management, and compliance standards. Knowledge of operational resilience frameworks, including DORA, PRA/FCA resilience More ❯

Data Analyst to join our Digital Identity team. In this role, you will work with large volumes of identity, behavioural, and verification data to help improve identity assurance, prevent fraud, and enhance user trust. You’ll collaborate with product, risk, and engineering teams to uncover insights that drive data-informed decisions and innovations in our digital identity solutions. Key … Entra ID (Azure AD), SailPoint, ForgeRock, Okta. Familiarity with identity lifecycle management, privileged access management (PAM), and access certification processes. Understanding of event-driven data, behavioral analytics, and anomaly detection methods. Domain Knowledge: Basic understanding of digital identity concepts: SSO, MFA, RBAC and ABAC Knowledge of fraud detection techniques and identity risk indicators is an advantage. Soft More ❯

Data Analyst to join our Digital Identity team. In this role, you will work with large volumes of identity, behavioural, and verification data to help improve identity assurance, prevent fraud, and enhance user trust. You’ll collaborate with product, risk, and engineering teams to uncover insights that drive data-informed decisions and innovations in our digital identity solutions. Key … Entra ID (Azure AD), SailPoint, ForgeRock, Okta. Familiarity with identity lifecycle management, privileged access management (PAM), and access certification processes. Understanding of event-driven data, behavioral analytics, and anomaly detection methods. Domain Knowledge: Basic understanding of digital identity concepts: SSO, MFA, RBAC and ABAC Knowledge of fraud detection techniques and identity risk indicators is an advantage. Soft More ❯