3 Fraud Detection Jobs in the UK excluding London

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 »

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 »

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 »