1 to 25 of 32 Remote Fraud Detection Jobs

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 ❯

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 ❯

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 ❯

data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high scale. As a senior manager, you are expected to create an alignment across different … collaborate and perform shared goals. Successful outcomes in this role will significantly impact the business. Responsibilities Lead the development and optimization of spam and fraud detection systems using machine learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present … and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands-on working on spam and fraud More ❯

/7 support, and reduce wait times. Sentiment Analysis: Use AI to analyze customer feedback and sentiment from various channels to improve services. 2. Fraud Detection and Prevention Real-Time Monitoring: Implement AI algorithms to detect and flag unusual transactions in real-time. Predictive Analytics: Use machine learning … models to predict potential fraud based on historical data and behavioural patterns. 3. Loan Processing Automation Credit Scoring: AI can evaluate creditworthiness more accurately by analyzing a wider range of data points. Document Verification: Automate the verification of documents submitted for loan applications, speeding up the approval process. 4. More ❯

your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Harnham Building Credit Risk, Fraud, and Pricing Analytics teams across the UK | The Talent Driving The Data and AI Revolution HEAD OF DATA SCIENCE LONDON A fast-growing fintech … lender is seeking a high-calibre Head of Data Science to lead their data-driven strategies across credit scoring, fraud prevention, and collections. This senior leadership role offers the chance to shape a next-generation lending platform in a high-growth environment backed by over £100m in funding. THE … driven approach to lending. THE ROLE As Head of Data Science, your day-to-day responsibilities include but are not limited to: Leading credit, fraud, and collections analytics across the credit lifecycle Designing scalable data science models to improve lending performance Enhancing acceptance rates while maintaining strong credit quality More ❯

LONDON A fast-growing fintech lender is seeking a high-calibre Head of Data Science to lead their data-driven strategies across credit scoring, fraud prevention, and collections. This senior leadership role offers the chance to shape a next-generation lending platform in a high-growth environment backed by … driven approach to lending. THE ROLE As Head of Data Science, your day-to-day responsibilities include but are not limited to: Leading credit, fraud, and collections analytics across the credit lifecycle Designing scalable data science models to improve lending performance Enhancing acceptance rates while maintaining strong credit quality … Developing fraud detection techniques using cutting-edge algorithms Owning collections strategy and driving recovery improvements Collaborating with teams across product, risk, operations, and compliance SKILLS AND EXPERIENCE 5+ years in data science or credit analytics in a financial service or fintech environment Strong background in credit risk and More ❯

an AI-driven observability and automation platform, leveraging: Telemetry ingestion (Kafka, OpenTelemetry, Fluentd). Streaming analytics (Flink, Spark, CEP engines). AI-driven anomaly detection & automation (AutoGPT, LangChain, MLflow, TensorFlow). Define technical requirements and architecture priorities for engineering teams. Partner with data scientists to improve AI-driven predictive … analytics, anomaly detection, and root cause analysis. Collaborate with banks, trading firms, and financial services IT teams to understand operational challenges. Develop use cases for AI-driven observability, fraud detection, self-healing infrastructure, and compliance monitoring. Work closely with sales and customer success teams to drive adoption … observability, AI automation, AIOps, or IT operations for financial services. Deep understanding of banking IT architectures, including trading systems, core banking, risk management, and fraud detection. Experience working with AI-driven monitoring, predictive analytics, or automation tools. Experience defining and executing product roadmaps, from idea to launch and scale. More ❯

an AI-driven observability and automation platform, leveraging: Telemetry ingestion (Kafka, OpenTelemetry, Fluentd). Streaming analytics (Flink, Spark, CEP engines). AI-driven anomaly detection & automation (AutoGPT, LangChain, MLflow, TensorFlow). Define technical requirements and architecture priorities for engineering teams. Partner with data scientists to improve AI-driven predictive … analytics, anomaly detection, and root cause analysis. Collaborate with banks, trading firms, and financial services IT teams to understand operational challenges. Develop use cases for AI-driven observability, fraud detection, self-healing infrastructure, and compliance monitoring. Work closely with sales and customer success teams to drive adoption … observability, AI automation, AIOps, or IT operations for financial services. Deep understanding of banking IT architectures, including trading systems, core banking, risk management, and fraud detection. Experience working with AI-driven monitoring, predictive analytics, or automation tools. Experience defining and executing product roadmaps, from idea to launch and scale. 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. 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 ❯

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 ❯

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 ❯

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 ❯

unlock the value of its customer behavioural data. Location: London - Hybrid or UK - Remote Snowplow fuels AI-driven marketing, digital products, customer experiences, and fraud detection by helping companies like Burberry, Strava, and AutoTrader collect and manage real-time behavioural data in their cloud data platform. With thousands More ❯

modern AI systems that transform how the industry evaluates, aligns, and improves AI models and systems. You'll work across the full spectrum - from fraud detection algorithms to sophisticated representation systems - creating the technical foundation that makes human feedback actionable at scale. This role sits at the intersection More ❯