1 to 25 of 77 Fraud Detection Jobs in the UK

About the Team: At Sift, our mission is to help businesses thrive and trust their customers through our innovative fraud detection and prevention solutions. We are a committed team of professionals driving the fight against online fraud and abuse, fostering a safer digital world. Our collaborative and … inclusive workplace is a hub for creativity and innovation. Job Description: We are seeking a dynamic and outcome-driven Professional Services Consultant specializing in fraud detection and prevention to join our team at Sift. The ideal candidate will possess a blend of technical acumen, strategic thinking, and exceptional … communication skills to deliver comprehensive, client-focused fraud solutions. As a Professional Services Consultant, you will play a pivotal role in ensuring the successful implementation and optimization of our fraud solutions, driving client satisfaction and business success. Key Responsibilities: Project Management: Monitor project progress, mitigate risks, and ensure More ❯

of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and … compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data … investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends More ❯

Were looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be … an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. This role is ideal for somebody with experience … working within an analytical fraud strategy role who is wanting to make the step up to a senior analyst position. You would report to the Senior Manager Fraud Strategy who is responsible for fraud and financial crime strategy. In the role you would work closely with other More ❯

differently and are driven to make an outsized impact, you'll thrive here at Zopa, so join us, and make it count. As a Fraud Specialist at Zopa, you will be pivotal in detecting and investigating fraudulent activities. You will work closely with the broader fraud team, leveraging … our advanced fraud detection systems to gather and analyse data. Your key responsibilities will include: Identifying fraud within company systems and processes. Investigating root causes. Managing complex fraud cases through to resolution. This is a hybrid role - the team works in the office on Tuesdays and … skills and the ability to manage multiple tasks simultaneously. Conduct thorough reviews of CIFAS reports during onboarding screenings, analysing the data to identify potential fraud indicators and making informed decisions on the appropriate outcomes. Maintain clear and consistent communication with customers throughout the investigations process. Reporting to CIFAS and More ❯

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and … many more features. VITA is responsible for identifying and preventing theft, fraud, abuse, and waste globally. Sleuth, the investigator command center, is the center of the investigators' work. From using rule-based detection, machine learning, or large language models, the product owner must pride themselves on understanding the … investigators' journey. The selected individual must obsess over a fraud investigator's experience, ensuring that the command center is providing best-in-class features. Amazon businesses are growing rapidly, creating a dynamic environment with many opportunities to combat theft, fraud, abuse, and waste. This position spearheads our efforts More ❯

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 ❯

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 ❯

with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. About Team Fraud This role is within our Fraud Prevention Team, a part of Trustly's Operations unit with approximately one hundred employees across Europe. This … team is responsible for Trustly's fraud prevention work and to make sure we protect us as a company and our customers. About the Role The Fraud space is evolving and growing at Trustly. Our Product, Tech & Operations function ensures Trustly's products and processes deliver robust fraud mitigation while preserving a great customer experience and supporting Trustly's growth. We are looking for an experienced Fraud Analyst who enjoys pattern detection and problem solving. The ability to navigate large datasets and draw out emerging fraud attacks and patterns. An analyst who wants to More ❯

customers for PEP and sanctions to identify and mitigate financial crime risks Collaborate with internal teams including compliance, engineering, and customer support to strengthen fraud detection and prevention measures Enhance fraud detection systems by identifying process gaps and recommending system improvements Contribute to process improvements and … help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills in … under pressure Customer-centric mindset with excellent communication skills to handle sensitive customer inquiries Proven ability to collaborate with cross-functional teams to improve fraud detection and operational efficiency Adaptability and flexibility to thrive in a fast-paced fintech environment and support weekend coverage as required Passion for More ❯

with business objectives and customer needs. Customer Experience: Champion a smooth, secure, and optimised checkout experience that drives conversion and reduces cart abandonment. Payments & Fraud Strategy: Work with the teams and third-party providers to optimise payment acceptance, ensure regulatory compliance, and implement fraud prevention strategies. Data-Driven … Decision-making: Continuously analyse key performance indicators (KPIs) such as checkout completion rates, payment success rates, and fraud detection efficiency to lead improvements. Collaboration: Partner with UX, Optimisation, Engineering, and Security teams to enhance checkout flows and integrate new technologies. Partner Management: Clearly communicate product updates, roadmaps, and … Proven experience in digital product management with a focus on Basket, Checkout, Payment and Fraud. Strong knowledge of ecommerce payments, including payment gateway integrations, fraud detection, and regulatory compliance. Experience optimising checkout and payment experiences to drive conversions and minimise customer friction. Strategic Thinking: Ability to analyse market More ❯

FRAUD ANALYTICS MANAGER £65,000 LEEDS + OTHER LOCATIONS ACROSS UK THE COMPANY This growing UK Bank are seeking an experienced candidate to lead hands-on analytical Fraud strategy and policy as well as lead a small team. This role offers an excellent opportunity to drive insight in … a hands-on analytical role, whilst owning projects and profitability for the business. THE ROLE Leading the development of fraud rules and strategies to reduce incidences of Fraud and further protect customers and the bank Manage and oversee fraud detection systems to ensure issues and risks … activity, customer trends and wider portfolio activity Leading a small team to enhance the performance of the business as well as drive improvements in fraud policy YOUR SKILLS AND EXPERIENCE : Prior experience within fraud strategy is essential Prior experience working with Fraud Detection systems is essential More ❯

embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: We're seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk. In this role, you'll take ownership of our fraud strategy across all operating regions (currently the UK, EU and US), ensuring the right balance between loss mitigation and customer experience by minimising false positives and reducing unnecessary friction. You'll work closely with our fraud operations and underwriting teams to evaluate current fraud exposures, assess the effectiveness of our controls, monitor performance, and implement improvements that strengthen our fraud defences. Responsibilities: This is a high-impact role where you'll help shape the future of fraud prevention at YouLend, ensuring robust 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. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly … 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 More ❯

deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success we are now looking to recruit a Fraud Prevention Manager to allow us to continue our exciting growth plans. Our aim is to take the service we offer to the next level … and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of? As a Fraud Prevention Manager , you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection More ❯

deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success we are now looking to recruit a Fraud Prevention Manager to allow us to continue our exciting growth plans. Our aim is to take the service we offer to the next level … and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of? As a Fraud Prevention Manager , you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection More ❯

deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success we are now looking to recruit a Fraud Prevention Manager to allow us to continue our exciting growth plans. Our aim is to take the service we offer to the next level … and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of? As a Fraud Prevention Manager , you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection More ❯

deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success we are now looking to recruit a Fraud Prevention Manager to allow us to continue our exciting growth plans. Our aim is to take the service we offer to the next level … and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of? As a Fraud Prevention Manager , you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection 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 ❯

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 ❯

Intelligence and MoneyGuard products for global customers and partners. This role offers a unique opportunity to significantly impact the financial technology sector by reducing fraud losses, enhancing transaction approval rates, and ensuring compliance with regulatory standards. Leveraging your expertise in payment systems and fraud technology, you will help … outcomes. We are seeking a seasoned, enthusiastic, independent, and detail-oriented Technical Account Manager to onboard, scale, and sustain value for our payments and fraud prevention platform. Serving financial institutions, payment processors, merchants, and FinTech's, you will guide customers and partners through the intricate landscape of payments and … fraud prevention. Your effective communication and intelligence about mobile devices will enhance security and build trust with our customers. This position demands a deep understanding of payment systems, including familiarity with products like BASE24-eps. This role is about personal and professional growth. As you navigate the complexities of More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

Join us at Barclays as a Cyber Fraud Purple Team Analyst , where you'll lead the development of our digital security landscape, fostering innovation and excellence. This role is part of our Cyber Fraud Fusion Center, providing scalable services to combat and prevent economic crimes upstream. To succeed … as a Cyber Fraud Purple Team Analyst, you should have: Knowledge of fraud root cause analysis, investigations, cyber fraud enablers, cybersecurity, and control testing techniques. Experience with tabletop threat assessments or simulations. Self-motivation and the ability to align with team objectives and deliverables. Data analysis skills … with the ability to communicate findings effectively to stakeholders. Additional valued skills include: Experience in financial or regulated sectors. Knowledge of fraud intelligence collection, analysis, or investigations. Understanding of malicious tools used by fraud actors, such as Trojans, malware, webinjects, and phishing kits. Experience with fraud detection 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 ❯