25 of 25 Fraud Detection Jobs in the UK excluding London

DESCRIPTION Are you ready to make a real impact in digital banking? At Chase UK, you'll help deliver the next generation of fraud detection and decisioning capabilities. You'll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. We offer … dynamic, inclusive environment. Your expertise will help us build products that delight and safeguard our customers. Job Summary: As a Senior Product Associate - Fraud Product in the Chase UK Fraud Product team, you will drive the development and enhancement of fraud detection and prevention capabilities. ...

DESCRIPTION Are you ready to make a real impact in digital banking? At Chase UK, you'll help deliver the next generation of fraud detection and decisioning capabilities. You'll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. We offer … dynamic, inclusive environment. Your expertise will help us build products that delight and safeguard our customers. Job Summary: As a Senior Product Associate - Fraud Product in the Chase UK Fraud Product team, you will drive the development and enhancement of fraud detection and prevention capabilities. ...

data to identify trends, patterns, and anomalies associated with potential ATO and Send Scam threats.Design and implement experiments to evaluate the effectiveness of fraud detection systems and continuously improve their performance.Collaborate with security analysts and engineers to translate business and security requirements into actionable data insights and solutions.Develop … robust data pipelines, algorithms, and tools to support real-time detection and response to ATO and Send Scam threats.Stay informed about the latest advancements in data science, machine learning, and fraud prevention techniques to ensure state-of-the-art capabilities in ATO and Send Scam.Mentor and guide junior ...

data to identify trends, patterns, and anomalies associated with potential ATO and Send Scam threats. Design and implement experiments to evaluate the effectiveness of fraud detection systems and continuously improve their performance. Collaborate with security analysts and engineers to translate business and security requirements into actionable data insights … solutions. Develop robust data pipelines, algorithms, and tools to support real-time detection and response to ATO and Send Scam threats. Stay informed about the latest advancements in data science, machine learning, and fraud prevention techniques to ensure state-of-the-art capabilities in ATO and Send Scam. ...

Senior Data Analytics Consultant – Fraud & Investigations About the Opportunity We are partnering with a leading global organisation to recruit a fraud data analytics specialist. The team works at the forefront of data-driven fraud risk management, leveraging technologies such as machine learning, network analysis, graph analytics … investigations. This is an excellent opportunity to work on impactful projects with major financial institutions and multinational organisations, helping them detect, prevent, and investigate fraud and misconduct. Key Responsibilities Partner with clients, investigators, compliance teams, auditors, legal professionals, and regulators on complex and sensitive engagements. Gather requirements, define project ...

company, and on our clients and business partners around the world. Job responsibilities: Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisationDelivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

company, and on our clients and business partners around the world. Job responsibilities: Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

Global Product tribe, dedicated to ensuring customers can receive money quickly and securely, using our full suite of Acquiring products. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. Supporting our full suite of Acquiring products — QuickPay … legitimate users, strong barriers against bad actors. What will you be working on? We're looking for a Backend Engineer to build a fraud engine that will help us ship new products and features quickly while keeping risk and cost low. This will involve working closely with Product, Data ...

Global Product tribe, dedicated to ensuring customers can receive money quickly and securely, using our full suite of Acquiring products. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. Supporting our full suite of Acquiring products QuickPay … legitimate users, strong barriers against bad actors. What will you be working on? We're looking for a Backend Engineer to build a fraud engine that will help us ship new products and features quickly while keeping risk and cost low. This will involve working closely with Product, Data ...

requirements into data-driven solutions Collaborate with cross-functional stakeholders to deliver impactful outcomes Contribute to advanced analytics initiatives such as predictive modelling and fraud detection Skills & Experience Essential: Strong experience in data analysis, profiling, and data mapping Proficiency in SQL and/or Python Solid understanding ...

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 sector 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 ...

data enablement Build RAG-based knowledge systems integrating structured and unstructured banking data. Architect data-driven decisioning for voice agents (personalization, next-best action, fraud detection signals). Ensure integration with core banking, CRM, and analytics platforms . Establish data governance, lineage, quality, and compliance frameworks (GDPR ...

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 ...

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 ...

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 … 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 ...

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 ...

DevOps tools including Kubernetes, Docker, Terraform, Jenkins, GitHub, ArgoCD, and Helm Experience working with third-party vendors across financial platforms such as risk engines, fraud detection, and accounting systems Excellent stakeholder management and communication skills within regulated environments What You'll Get in Return Flexible remote working model ...

senior business leaders, you'll define and deliver a portfolio of AI-enabled solutions that improve customer outcomes, increase efficiency, reduce costs and strengthen fraud detection. This is a strategic role where you'll own the product vision and roadmap, identify high-value opportunities across the claims journey ...

senior business leaders, you'll define and deliver a portfolio of AI-enabled solutions that improve customer outcomes, increase efficiency, reduce costs and strengthen fraud detection.\ NThis is a strategic role where you'll own the product vision and roadmap, identify high-value opportunities across the claims journey ...

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 ...

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 ...

Government and Transport accounts — identifying the highest‐value use cases in areas such as citizen services, national security, border management, infrastructure planning, transport operations, fraud detection, and policy delivery. Apply value‐based selling to articulate the impact of AI adoption — connecting technology to citizen outcomes, operational efficiency, national ...

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 ...

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 ...