17 of 17 Remote Fraud Detection Jobs

Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. … will work closely with Financial Crime, Product, Data, and Technology teams. Your insight will help translate complex financial crime risks into practical, scalable detection solutions. Key Responsibilities Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Conduct data ...

detect, deter and prevent test malpractice within our assessment products. You will build the roadmap for critical security capabilities ranging from AI enabled fraud detection and enhancements to response analytics ensuring solutions are scalable, ethical, and aligned with the organisation's mission to protect the integrity … discovery to validate the impact and feasibility of solutions. Partnering with technical teams to deliver secure, resilient and high performing features such as anomaly detection models and identity verification workflows. Defining and tracking product success metrics, including security efficacy, false positive rates and user impact. Staying ahead of industry ...

insurance-specific client outcomes and the firm s long-term AI engineering capability. As demand accelerates across claims automation, underwriting decision support, policy servicing, fraud detection, compliance and operational efficiency, the consulting practice is expanding its engineering capability across agentic systems, retrieval, ontologies and AI-enabled execution within … feasible AI architectures Assess client data maturity, policy document quality, legacy platforms and security constraints Shape use cases across claims leakage reduction, underwriting efficiency, fraud detection and compliance automation Work directly with insurance SMEs to surface edge cases, exceptions, regulatory nuances and operational realities Produce clear, concise technical ...

Newcastle Competitive £550/day rate, Outside IR35 Opportunity to work within a mature agile and GDS-aligned environment Add real value to fraud detection + prevention services (experience in this domain highly advantageous) What You'll Be Doing Defining and leading product vision, roadmap, and delivery … with wider programme goals Engaging with stakeholders across multiple levels to ensure clarity, alignment, and momentum Supporting the development of products that help improve fraud detection and prevention (a major bonus if you've worked in this space before) What We're Looking For Strong background ...

deploy and how to explain complex non-linear and generative AI. Current Areas of Focus: Affordability, income and expenditure analysis, credit risk, and fraud detection, with excellence in Entity Resolution – tying together disparate consumer data into a holistic view. Your work will directly help traditionally underserved consumers … highlighting potential risks from others. Responsibilities Predictive Modelling (Linear & Non-Linear): You will build and maintain foundational Linear Regression models for credit, affordability, and fraud scoring, while developing advanced XGBoost models for deeper risk insights. You will mine data to find behavioural signals—such as spending volatility or income ...

statistics, or computer science. Proven record of implementations in the prototyping, development, and productionizing of machine learning solutions, particularly in banking applications such as fraud detection and credit risk. Deep, hands-on experience with a variety of modeling techniques, including: Classification models: (e.g., CatBoost, XGBoost, LightGBM) Regression models … e.g., CatBoost, XGBoost, LightGBM) Time Series Analysis: (e.g., ARIMA, SARIMA, Prophet) Unsupervised Models: (e.g., clustering, anomaly detection such as Isolation Forest) Strong programming skills, specifically in Python and SQL. Basic infrastructure knowledge is needed (e.g., microservices, Docker/containers, CI/CD, GitHub Actions). Foundational knowledge of Deep ...

days The Role The AI Engineer will spearhead AI-driven innovation across insurance, annuities, and retirement solutions, focusing on risk modeling, claims automation, fraud detection, customer engagement, and personalized retirement planning. This role ensures the development and deployment of AI solutions that improve operational efficiency, regulatory compliance ...

languages with exposure across the full tech stack? You could be progressing your career working on bleeding edge, Machine Learning and AI powered, audio fraud detection software used by all UK banks, the emergency services and a range of other clients to prevent and detect fraudulent call activities. ...

Learning Engineer to join a growing Data Science team. This is an exciting opportunity to work on a diverse range of greenfield projects from fraud detection to generative AI where you'll have the freedom to shape solutions from the ground up. In this role ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

Free parking for the day you are in the office EAP and Virtual GP The Role: Design, build, and implement new transaction monitoring and fraud detection rules across core systems (SQL/Java) Analyse large, raw datasets to identify emerging fraud and financial crime typologies … Contribute to the upskilling and technical development of the wider Financial Crime function Person: Advanced Data Analyst with strong experience working in regulated, fintech, fraud, or financial crime environments Strong SQL skills (essential) with experience building or maintaining rule-based or logic-driven systems Experience using BI and analytics ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also … data requirements into clear, applicable components. Familiarity with AI/ML applications in ad tech, such as predictive modeling for audience targeting and fraud detection. Additional Information Benefits package includes: Great compensation package and discretionary bonus plan Core benefits include pension, bupa healthcare, sharesave scheme and more 25 days ...