51 to 75 of 148 Fraud Detection Jobs in the UK

Work on high-complexity tasks in problems often within multiple business or analytical domains, collaborating with other teams to develop predictive models, risk assessments, fraud detection, recommendation engines, etc. encouraging enhanced solutions Package, summarize, visualize and perform storytelling on analytical findings and results for management and business usersCommunicate ...

Work on high-complexity tasks in problems often within multiple business or analytical domains, collaborating with other teams to develop predictive models, risk assessments, fraud detection, recommendation engines, etc. encouraging enhanced solutions Package, summarize, visualize and perform storytelling on analytical findings and results for management and business usersCommunicate ...

technical requirements and actionable data strategies.Develop, validate, and deploy machine learning models and AI solutions to address specific client challenges, such as risk assessment, fraud detection, claims optimisation, and customer personalisation.Communicate project progress, risks, and issues to clients and stakeholders, and provide recommendations for addressing any challenges that ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

that affect the FS industry, these could include: Process Automation & Digitisation (for example: RPA for KYC, reconciliations, reporting) AI/ML Automation (eg for fraud detection, credit etc) Customer Journey & Experience redesign (eg: Omni-channel, Mobile First) Risk Management & Compliance (Regulatory reporting automation, Real‐time transaction monitoring)Operational … Risk Reduction (for Cyber, Fraud, process failure etc), eg: Standardised procedures and SLAs Monitoring operational KPIs/KRIs Data Quality, Governance & Analytics (Data quality frameworks, Master data management) Cost Optimisation & Operational Efficiency (Lean process redesign, Vendor optimisation, Technology Modernisation) Core banking modernisation (Cloud migration etc). Operational Resilience & Business ...

that affect the FS industry, these could include: Process Automation & Digitisation (for example: RPA for KYC, reconciliations, reporting) AI/ML Automation (eg for fraud detection, credit etc) Customer Journey & Experience redesign (eg: Omni-channel, Mobile First) Risk Management & Compliance (Regulatory reporting automation, Real‐time transaction monitoring)Operational … Risk Reduction (for Cyber, Fraud, process failure etc), eg: Standardised procedures and SLAs Monitoring operational KPIs/KRIs Data Quality, Governance & Analytics (Data quality frameworks, Master data management) Cost Optimisation & Operational Efficiency (Lean process redesign, Vendor optimisation, Technology Modernisation) Core banking modernisation (Cloud migration etc). Operational Resilience & Business ...

specific data challenges and business objectivesDesign and execute proof of concept engagements covering financial services use cases including risk analytics, regulatory data platforms, fraud detection, customer intelligence, and AI/ML workloadsDevelop working knowledge of the customer's existing data architecture, cloud environment, and technology stack to position … technical consulting in enterprise B2B technology, with exposure to financial services organisationsSolid understanding of financial services data use cases including risk management, regulatory reporting, fraud analytics, or customer data platformsHands-on experience with cloud data platforms and the ability to build and deliver compelling live demonstrations of complex data ...

have the autonomy and support to make an impact as we build for the long term.As a Senior Software Engineer on the Safety Detection Precision team, you’ll help close the gap between AI detection of safety risk on the road and customers’ expectation of a coachable moment. … review detections, intelligently identify ambiguous cases, and automate triage on either side — both surfacing real-world data that can improve the next generation of detection models and ensuring today’s detections translate into meaningful real-world risk reduction. This role is a strong fit for an engineer who enjoys ...

have the autonomy and support to make an impact as we build for the long term. As a Senior Software Engineer on the Safety Detection Precision team, you'll help close the gap between AI detection of safety risk on the road and customers' expectation of a coachable … review detections, intelligently identify ambiguous cases, and automate triage on either side — both surfacing real-world data that can improve the next generation of detection models and ensuring today's detections translate into meaningful real-world risk reduction. This role is a strong fit for an engineer who enjoys ...

Waterloo, London. This role sits at the intersection of advanced machine learning and robust software engineering, focusing on deploying industrial-grade applications (such as fraud detection and predictive maintenance) across key sectors for an Enterprise AI client. Key Responsibilities Design, build, and deploy scalable machine learning algorithms ...

consulting, enterprise transformation, operating model design, or cultural change for AI adoption. Experience with enterprise knowledge management, AI-powered search, workflow automation, performance analytics, fraud detection, AML, or compliance monitoring use cases. Why This Role This is an opportunity to lead major AI transformation work across enterprise clients. ...

lead teams with blend of consultants and employees with diverse data engineer background who build scalable data pipelines to power business intelligence, analytics, fraud detection, and operational reporting across FanDuel. You'll partner with Data Architects, Product Managers, Analytics, and Engineering teams to define technical strategy and drive ...

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 ...

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 ...

build a repeatable joint go-to-market motion through the creation of joint value propositions leveraging FICO’s AI decisioning technology across credit risk, fraud risk, and revenue assurance. The role operates at the intersection of two global organisations, driving pipeline from both existing mutual accounts and new Tech … within global Telco operators; proven ability to open new buying centres beyond IT. Experience selling complex platform software with a services wrap — credit risk, fraud risk, decisioning, analytics, or revenue assurance solutions strongly preferred. Ability to craft and execute a comprehensive joint business plan in a two-organisation environment ...

profiles, decision management, orchestration, Machine Learning, Artificial Intelligence, Simulation, and Optimization in SaaS offeringsExperience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Fraud is also a plusA Passion to learn and educate customers and FICO colleagues through presentations and conversations with strong soft skillsAbility to travel … makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

industry leader in traffic quality standards and transparency. Our research agenda focuses on staying ahead of adversarial actors through continuous innovation in detection methodologies, leveraging state-of-the-art techniques in deep learning and generative modeling, user behavior and multi-modal representation learning, anomaly detection, time-series analysis … while maintaining a seamless user experience.Key job responsibilities- Own the end-to-end product strategy and roadmap for Traffic Quality solutions, including invalid traffic detection, prevention, and measurement systems.- Drive technical innovation in fraud detection methodologies, leveraging machine learning, ad forensics and device attestation.- Lead cross-functional ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

Engineering, AI/ML, Data Science and Design to deliver innovative document verification capabilities. Drive improvements in verification accuracy, customer conversion, operational efficiency and fraud prevention. Work closely with Growth, Customer Success and Sales teams to understand market needs and customer priorities. Understand evolving regulatory, compliance and industry requirements … Experience in the following: KYC and/or identity and/or financial services ML frameworks, methodologies, and AI-informed decision‐making Financial crime, fraud detection, ID&V B2B2C Sales environments What you can expect when you join our team: Career Growth: Whether you’re a budding developer ...

Analytics for Payment Performance:We pride ourselves on being the best payment platform for achieving market leading acceptance rates through our Intelligent optimisation and fraud detection engine. AsSenior Data Analytics Manager, you will own the data analytics delivery underpinning multiple products that define our competitive edge. Being … data interrogation skills with SQL/Python, Data Modelling/Engineering, applied statistics (e.g., hypothesis testing, regression, predictive modelling)Ideally, having worked with acceptance, fraud and cost optimisation within the context of payments or financial technology servicesRobust understanding of how products should be instrumented, with the ability to optimize ...

establish best-in-class operational practices within a growing and innovative UK-based technology organisation.WHAT YOU'LL BE DOING:Technical Ownership for Identity & Fraud Platforms Lead 247 reliability operations for Screening services, ensuring uptime, performance, and compliance across WC1 and World Check verify Applications.Define and implement SLOs, SLIs … infrastructure-as-code tools (Terraform, GitHub Actions, Jenkins).Familiarity with observability platforms (Datadog, BigPanda, OpenTelemetry).Experience working with identity platforms and/or fraud detection systems.Excellent communication and stakeholder management skills; ability to influence across technical and business domains.Strong analytical mindset with a focus on measurable outcomes ...

establish best-in-class operational practices within a growing and innovative UK-based technology organisation. WHAT YOU'LL BE DOING: Technical Ownership for Identity & Fraud Platforms Lead 247 reliability operations for Screening services, ensuring uptime, performance, and compliance across WC1 and World Check verify Applications. Define and implement SLOs … infrastructure-as-code tools (Terraform, GitHub Actions, Jenkins).Familiarity with observability platforms (Datadog, BigPanda, OpenTelemetry).Experience working with identity platforms and/or fraud detection systems. Excellent communication and stakeholder management skills; ability to influence across technical and business domains. Strong analytical mindset with a focus on measurable ...

management strategies for model maintenance and future development.Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.Monitoring model performance in real-time and identify any potential issues or biases.Leading training, mentoring, and knowledge-sharing … visualizationSome other highly valued skills may include;Experience coding in SQL, Scala, Spark, Python, etcAppreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologiesExcellent verbal and written communication skills, with a considerable record of building relationships and engaging ...

qualification.Right to work in the UK Nice to haveExperience in one or more of our domains (assessment/psychometrics, workforce skills/ontologies, recommendations, fraud detection).Familiarity with MLOps practices (CI/CD for ML, experiment tracking, data/version control) in a cloud environment.How we work ...