4 of 4 Permanent Fraud Detection Jobs in the East of England

needs. Provide expert guidance on specialist areas such as identity & access management (IAM), zero-trust architectures, cloud security, and data privacy frameworks, payment systems, fraud detection, digital banking security, and third-party/vendor risk management. Advise financial institutions on regulatory compliance (e.g., FCA/PRA, - relevant regulations … Cyber Security, Digital Trust & Compliance Expertise Advise clients in areas such as identity & access management (IAM), zero-trust architectures, cloud security, data privacy frameworks, fraud detection, digital banking security, and third-party/vendor risk management. Support financial institutions in achieving compliance with evolving regulations, enhancing operational resilience ...

that affect the FS industry, these could include: Process Automation & Digitisation (for example: RPA for KYC, reconciliations, reporting) AI/ML Automation (eg for fraud detection, credit etc) Customer Journey & Experience redesign (eg: Omni-channel, Mobile First) Risk Management & Compliance (Regulatory reporting automation, Real‐time transaction monitoring)Operational … Risk Reduction (for Cyber, Fraud, process failure etc), eg: Standardised procedures and SLAs Monitoring operational KPIs/KRIs Data Quality, Governance & Analytics (Data quality frameworks, Master data management) Cost Optimisation & Operational Efficiency (Lean process redesign, Vendor optimisation, Technology Modernisation) Core banking modernisation (Cloud migration etc). Operational Resilience & Business ...

thrives on leading high-performing Data Science teams, shaping commercial strategy, and driving innovation through advanced analytics, machine learning and AI to tackle fraud and financial crime challenges? A bit about the job: This is a senior leadership role within Aviva's Data Science function, responsible for driving … strategic application of Data Science, Machine Learning and AI across Fraud and Financial Crime. Working with one of the richest insurance datasets in the industry, you'll lead a team of Data Scientists and Analytics specialists to develop and deploy innovative solutions that deliver measurable business and customer outcomes. ...

expand the firm's presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting)Fraud Detection and PreventionAutonomous Credit Risk AssessmentCustomer Service & Customer Journey AutomationTrading, Treasury AutomationReal-time monitoring and Operational Risk ManagementManage and oversee engagements, deliver outstanding outcomes … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk ManagementCustomer Service & PersonalizationProcess AutomationRegulatory ComplianceLending & Credit DecisioningCustomer Insights & MarketingOperations & Treasury OptimizationPayments OptimizationDocument IntelligenceAn ability to contribute to the development of robust business development ...