24 of 24 Fraud Detection Jobs in the UK excluding London

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 ❯

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 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 ❯

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 ❯

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 ❯

Join us as a Cybercrime Intelligence Fraud Analyst at Barclays, where you'll lead the evolution of our digital landscape, driving innovation and excellence. You'll utilize cutting-edge technology to revolutionize our digital offerings, ensuring unmatched customer experiences. In this role, you will identify, analyze, and mitigate potential … fraud threats by collaborating with multiple teams across the bank to implement control changes and process improvements, safeguarding our customers from fraud. To be successful as a Cybercrime Intelligence Fraud Analyst , you should have experience in: Cyber-fraud intelligence collection & analysis, cyber-enabled fraud investigations, or … tools used by cyber adversaries targeting the financial sector, including eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits. Experience with fraud detection and prevention systems. Strong stakeholder management skills. Additional valued skills include: Knowledge of social engineering tactics used by cybercriminals. Proficiency with Microsoft More ❯

associated with payment processes across the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate with stakeholders to maintain the security and integrity of … communication and interpersonal skills, with a customer-first mindset. Familiarity with payment processing systems and digital banking platforms. Extensive experience in payment risk management, fraud prevention, or financial crime within banking or financial services. Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience … channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

while working directly with the founders. What you'll do: Own the data science roadmap and team structure Build and productionise models (pricing, recommendations, fraud detection) Collaborate across product and engineering Deliver insights to guide strategy and growth What we’re looking for: Proven leadership in data science More ❯

risk models and improve underwriting processes. Monitor live portfolio performance and contribute to the evolution of risk frameworks. Collaborate with internal teams to refine fraud detection, collections, and strategy. Required Experience & Skills Minimum 2 years of experience underwriting business loans. Strong expertise in SME credit risk underwriting, including More ❯

architecture to power the real-time economy. AI & Data-Driven Decision Making - Establishing AI Incubator & Labs teams to explore how AI can enhance payments, fraud detection, and customer experiences. The Greenfield US Bank Initiative - Building a new event-streamed bank from the ground up, leveraging the latest in More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking More ❯

Oversee data protection frameworks and act as the primary liaison with the ICO. Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection. Develop internal policies, training, and awareness campaigns across the organisation. Manage third-party risk assessments and ensure vendor compliance with privacy laws. Respond More ❯