12 Fraud Detection Jobs

Description Who are we? Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in … if you would like to help us prevent crime and protect the world's biggest online businesses. The Team You will be joining the Detection team. The Detection team is responsible for keeping fraud rates low – and clients happy – by continuously training and deploying machine learning models. … error free as code deployments. Google’s Best Practices for ML Engineering is our bible. Our models are trained to spot multiple types of fraud, using a variety of data sources and techniques in real time. The prediction pipelines are under strict SLAs, every prediction must be returned in more »

FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s growth … and strategic partnerships. Top of Form THE ROLE You can expect to be involved in the following day to day: Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s … operational regions Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework Actively identify and more »

Contract Opportunity: Actimize Engineer working across all aspects of Integrated Fraud Management (IFM) I'm currently seeking a skilled Actimize Engineer to join our team on a 6-month contract basis, with the potential for extensions. In this role, you will have the opportunity to work with a leading … on-call for off-hours. Designing and coding rules and rulesets for the Actimize IFM application. Preparing alert workflows and routing policies to optimize fraud detection processes. Developing and conducting tests on Actimize IFM platform components to ensure functionality and reliability. Arranging Actimize DEV testing environments for continuous … steps and troubleshooting procedures to maintain comprehensive records Qualifications: Minimum 2-3 years of hands-on experience with Actimize IFM application. Strong understanding of fraud detection and prevention techniques within the financial industry. Proficiency in coding and scripting languages, with a focus on Java and SQL. Excellent problem more »

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve … customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : As … an Analytics Team Lead, you will be leading and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects. About the Role : In this role you will use more »

AI. Join us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide more »

solutions to address critical business challenges. With more than 60 years of stable growth, FICO’s world-class decisioning and analytic solutions support smarter fraud, risk, marketing and customer management decisions for thousands of businesses worldwide. As a New Business Sales Partner, you’ll be responsible for hunting, cultivating … services/banking, insurance, telecommunications, auto finance and manufacturing. Knowledge or experience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Authentication/Fraud is a plus. Technical and business familiarity with data management, contextual profiling, data streaming, decision management, reject Inference, orchestration, Machine Learning, Artificial Intelligence, Simulation … businesses operate worldwide: Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are more »

the landscape of FICO network operations.” – Senior Manager, Network Engineering. What You’ll Do Design and manage security solutions, including firewall, and network intrusion detection systems. Manage all network hardware and equipment, including routers, switches, and UPSs. Implement and maintain all equipment, hardware, and software upgrades. Implement and maintain … businesses operate worldwide: Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are more »

businesses operate worldwide: Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are more »

to validate effectiveness. Developing and gathering intelligence to identify threats and product risk across offerings. Evaluating, tuning, and monitoring security telemetry to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications … if identifying emerging threats, leverage open-source and proprietary security testing tools, and utilize investigative techniques for online/eCommerce, banking/credit card fraud detection a strong plus. Demonstrate exceptional communication skills, both written and verbal, coupled with strong customer service abilities. Work in a way that more »

model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to more »

the engineering function in 2024. The development team consists of 80 developers who are currently working across different platforms such as anti-money laundering, fraud detection and their own in-house processing platforms. Their technical roadmap has been hugely focussed on the AWS cloud migration and CI/ more »

UK. Experience in developing and administrating internal controls and processes. People management experience - preferable Strong business acumen. Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT. Excellent business partnering skills and capability to lead change in challenging areas self-motivation more »