1 to 25 of 71 Permanent Fraud Detection Jobs in England

Strategy Analyst - Fraud Team Hybrid in London, UK The company Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help businesses get the funds they need … ever more relevant and accessible to more businesses by combining cutting-edge technology, data science, and a 5-star customer service. The team The Fraud team owns iwoca's fraud strategy, analytics and tech systems. The team optimises iwoca's fraud decisioning, balancing robust fraud detection … role combines strategic and analytical thinking. The successful candidate will conceive, manage and deliver projects that use data to identify changes to iwoca's fraud strategy to balance fraud detection with customer conversion. The role requires good collaboration, working closely with our engineers and Team Lead, as More ❯

Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations … Conduct transaction monitoring investigations and escalate cases requiring compliance review or external reporting (e.g., SARs). Manage transaction monitoring systems, fine-tuning thresholds and detection rules for improved fraud identification. Analyse transaction patterns to detect suspicious activity, money laundering schemes, and fraud risks. Develop and implement fraud prevention frameworks, policies, and risk mitigation strategies. Fraud Detection & Risk Management Leverage AI-driven fraud detection tools, data analytics, and forensic techniques. Monitor emerging fraud trends and enhance risk strategies accordingly. Collaborate with industry peers and law enforcement agencies to improve fraud intelligence More ❯

About the role We are looking for a Fraud Analytics Manager to lead and scale our fraud prevention strategies across personal loans and credit cards. In this role, you will drive the design , implementation , and optimization of fraud detection models and strategies. You will work closely … with other business areas, including product, data science, engineering, and operations, to stay ahead of emerging fraud threats. This role will report to the Lead Product Manager of US Cards. What you'll be doing Strategy Development: Design and implement end-to-end fraud detection strategies (first …/credit card transactions, and payments). Data Analysis and Insights: Analyse usage patterns and trends to measure and optimize the effectiveness of existing fraud strategies, including balancing value from fraud prevention vs. opportunity cost of false positives. In addition, manage the suite of dashboards and tools to More ❯

some exciting projects coming up and we've got big growth plans. Want to join us? The role We are looking for a Senior Fraud Strategy Manager who develops and implements strategies to prevent and detect fraud, collaborating with teams like Credit Risk and Engineering. They monitor fraud trends, lead a team of analysts, and coordinate with external partners to ensure effective case resolution. The role also includes reporting on fraud metrics to Zilch's leadership and using data analytics to improve detection methods, safeguarding both the company and its customers. Day-to-day responsibilities … Help shape, develop, and execute Zilch's fraud management framework and strategy. Monitor and stay on top of fraud trends and emerging threats, collaborating with Credit Risk, Product, and Engineering teams to implement proactive measures to minimize fraud losses. Be aware of new fraud trends in More ❯

Web3 and digital ownership. Location supported This role can be performed in London or remotely from the United Kingdom About the Opportunity As a Fraud Strategy Lead, you will play a key role in safeguarding the integrity of MoonPay's platform and clients by identifying and mitigating fraud risks across our suite of products and services. You will be responsible for developing and enhancing fraud detection and risk mitigation strategies, with a focus on identity fraud, payments fraud, account takeover (ATO) and fraud incident investigation, all while ensuring that decisions are based … on robust analytics and large-scale data sets. Using data-driven insights, you will develop a deep understanding of MoonPays fraud prevention capabilities and collaborate with cross-functional teams including data science, security, compliance, product, and engineering to implement effective solutions. This is an excellent opportunity to leverage your More ❯

of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and … compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data … investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends More ❯

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and … many more features. VITA is responsible for identifying and preventing theft, fraud, abuse, and waste globally. Sleuth, the investigator command center, is the center of the investigators' work. From using rule-based detection, machine learning, or large language models, the product owner must pride themselves on understanding the … investigators' journey. The selected individual must obsess over a fraud investigator's experience, ensuring that the command center is providing best-in-class features. Amazon businesses are growing rapidly, creating a dynamic environment with many opportunities to combat theft, fraud, abuse, and waste. This position spearheads our efforts More ❯

customers for PEP and sanctions to identify and mitigate financial crime risks Collaborate with internal teams including compliance, engineering, and customer support to strengthen fraud detection and prevention measures Enhance fraud detection systems by identifying process gaps and recommending system improvements Contribute to process improvements and … help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills in … under pressure Customer-centric mindset with excellent communication skills to handle sensitive customer inquiries Proven ability to collaborate with cross-functional teams to improve fraud detection and operational efficiency Adaptability and flexibility to thrive in a fast-paced fintech environment and support weekend coverage as required Passion for More ❯

impact, you'll thrive here at Zopa. Join us and make it count. Want to see us in action? Follow us on As a Fraud Team Leader at Zopa, you will manage the day-to-day operations of the fraud team, alongside the Senior Fraud and Fraud Managers. This role requires a keen eye for detail when reviewing cases, excellent communication and collaboration skills, extensive knowledge of fraud operations and processes, and a strong understanding of regulations and laws. This is a hybrid role - the team works in the office on Tuesdays and Thursdays. Your … support throughout the day. Review and approve complex cases, offering clear rationale and escalating when necessary. Act as a point of contact for the fraud team, supporting new joiners and coordinating training with the Senior Fraud Specialist or team members. Manage and run weekly team meetings with the More ❯

embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: We're seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk. In this role, you'll take ownership of our fraud strategy across all operating regions (currently the UK, EU and US), ensuring the right balance between loss mitigation and customer experience by minimising false positives and reducing unnecessary friction. You'll work closely with our fraud operations and underwriting teams to evaluate current fraud exposures, assess the effectiveness of our controls, monitor performance, and implement improvements that strengthen our fraud defences. Responsibilities: This is a high-impact role where you'll help shape the future of fraud prevention at YouLend, ensuring robust More ❯

access via St Paul's, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House stations. The impact you will have: Conduct analysis of fraud and money-laundering trends and risk controls. Analyze crypto market trends and controls. Liaise with the IT support team to ensure proper functioning and … actions. Assist in the administration, maintenance, and development of transaction event monitoring systems. Provide risk management services to cross-functional teams. Support Investigations and Fraud Detection Teams with data analysis and reporting. Research evolving fraud detection technologies and promote knowledge sharing. Adjust and review risk system … rules to manage fraud risk levels in compliance with Visa, MasterCard, or third-party providers. Create data extracts and perform detailed pattern analysis to estimate impacts. What we're looking for: University degree in Mathematics, Statistics, Economics, or a similar field. 3+ years experience in risk and fraud More ❯

Deep understanding of identity and access management (IAM) solutions, including technologies like federation, single sign-on (SSO), multi-factor authentication (MFA), and entitlement management. Fraud Detection: Familiarity with fraud detection systems, including rules engines, threat modelling, and risk assessment. Knowledge of emerging cybersecurity threats and vulnerabilities … the ability to assess and mitigate risks associated with digital identity verification. Ability to identify and solve complex problems related to identity verification and fraud prevention. Strong communication and interpersonal skills to effectively communicate with stakeholders, including business users, technical teams, and external partners. Ability to influence stakeholders and More ❯

Deep understanding of identity and access management (IAM) solutions, including technologies like federation, single sign-on (SSO), multi-factor authentication (MFA), and entitlement management. Fraud Detection: Familiarity with fraud detection systems, including rules engines, threat modelling, and risk assessment. Knowledge of emerging cybersecurity threats and vulnerabilities … the ability to assess and mitigate risks associated with digital identity verification. Ability to identify and solve complex problems related to identity verification and fraud prevention. Strong communication and interpersonal skills to effectively communicate with stakeholders, including business users, technical teams, and external partners. Ability to influence stakeholders and More ❯

Deep understanding of identity and access management (IAM) solutions, including technologies like federation, single sign-on (SSO), multi-factor authentication (MFA), and entitlement management. Fraud Detection: Familiarity with fraud detection systems, including rules engines, threat modelling, and risk assessment. Knowledge of emerging cybersecurity threats and vulnerabilities More ❯

excellence. This is an exciting opportunity to work in a dynamic, fast-paced environment, where data science plays a crucial role in risk management, fraud detection, customer behavior analytics, and automation of financial processes. In this role, you will apply machine learning, advanced statistical techniques, and large-scale … teams to deploy scalable, data-driven solutions that fuel business growth. Key Responsibilities: Develop and deploy machine learning models to optimise credit risk assessment, fraud detection, and transaction automation. Analyse large datasets to extract meaningful insights and drive data-informed decision-making. Enhance our data pipelines and machine More ❯

SWIFT banking services and third-party APIs ✔ Optimise and manage relational (PostgreSQL/MySQL) and NoSQL databases ✔ Work with large datasets for risk modelling, fraud detection, and automation ✔ Ensure compliance with financial security & regulatory standards ✔ Deploy and manage applications on Azure (Functions, CI/CD pipelines, test automation … protocols 🔹 Knowledge of Azure Functions 🔹 Frontend skills ( React, Vue, or Angular ) for full-stack contributions 🔹 Exposure to machine learning/AI for risk/fraud detection How to Apply To be considered, please submit your CV via the Computappoint website . Services offered by Computappoint Limited are those More ❯

SWIFT banking services and third-party APIs ✔ Optimise and manage relational (PostgreSQL/MySQL) and NoSQL databases ✔ Work with large datasets for risk modelling, fraud detection, and automation ✔ Ensure compliance with financial security & regulatory standards ✔ Deploy and manage applications on Azure (Functions, CI/CD pipelines, test automation … protocols 🔹 Knowledge of Azure Functions 🔹 Frontend skills ( React, Vue, or Angular ) for full-stack contributions 🔹 Exposure to machine learning/AI for risk/fraud detection How to Apply To be considered, please submit your CV via the Computappoint website . Services offered by Computappoint Limited are those More ❯

SWIFT banking services and third-party APIs ✔ Optimise and manage relational (PostgreSQL/MySQL) and NoSQL databases ✔ Work with large datasets for risk modelling, fraud detection, and automation ✔ Ensure compliance with financial security & regulatory standards ✔ Deploy and manage applications on Azure (Functions, CI/CD pipelines, test automation … protocols 🔹 Knowledge of Azure Functions 🔹 Frontend skills ( React, Vue, or Angular ) for full-stack contributions 🔹 Exposure to machine learning/AI for risk/fraud detection How to Apply To be considered, please submit your CV via the Computappoint website . Services offered by Computappoint Limited are those More ❯

days per week UK-based role with future European remit Are you ready to take ownership of high-value claims initiatives that balance fraud detection with customer satisfaction? Do you thrive in transforming processes, influencing 3rd party vendors, and delivering better outcomes for both customers and businesses? Would … handling - diving into complex cases to assess outcomes and sharing insights to drive better decisions Leading the cultural shift across vendor relationships to balance fraud detection with exceptional service Tackling rework rates and friction in the customer journey with a root-cause, improvement-led mindset Partnering with senior … insurance oversight or claims validation , ideally within regulated markets Experience partnering with third-party vendors to drive performance and ensure compliance Strategic awareness of fraud prevention , combined with a passion for improving customer journeys Confidence engaging with stakeholders at all levels and leading projects independently A proactive, solutions-focused More ❯

teams by handling internal and external audit requests related to Risk System tools. Assisting the rest of the team with escalations and mitigating emerging fraud trends. Conducting analysis of fraud and money-laundering trends and risk controls between Consumer, Merchant and Crypto areas. Collaborating with the Machine Learning … team to drive a model-first culture, leveraging data-driven models to enhance risk detection and decision-making. Being the point of contact for cross-functional teams, including Product, Engineering, Sales and Finance, to address risk system-related inquiries and ensure seamless collaboration. Supporting the Investigations and Fraud Detection Teams, as needed, in areas such as data analysis and reporting. Driving the implementation, adjustment, and ongoing review of rules within the risk system while ensuring that these changes align with our KPIs and metrics, maintaining consistent performance while mitigating fraud risks effectively. Working with the More ❯

of payments. Paysafe is seeking an experienced Senior Financial Crime Investigations Expert specializing in detecting and preventing illegal financial activities such as money laundering, fraud, and corruption. Your role involves analyzing complex financial data and transaction patterns related to our Ecash/Digital Wallets solutions, identifying suspicious activities, conducting … our office located in Gresham Street, near St Paul's Cathedral, with easy access via multiple transport links. The impact you will have: Investigate fraud and money laundering activities related to Ecash/Digital Wallets , analyzing suspicious transactions and customer behavior Identify risks and organized crime indicators through transaction … and compliance Ensure timely reporting of suspicious activities to regulators like FCA, CBI, and Italian FIU Support automation and improve processes in financial crime detection Monitor emerging fraud trends and regulatory changes Engage with various business channels, overcoming product and geographic complexities What we're looking for: Over More ❯

customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the team: You will … be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. About the role: Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of … lower customer friction, reduced fraud losses and as a result, increased customer profitability. You'll leverage a real-time platform analysing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to More ❯

Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world class support and building loyalty with Amazon's millions of Selling Partners. The organization's north … s policies and external regulations. Do you want to be at the forefront of engineering machine learning and big data solutions that revolutionize financial fraud detection? Are you excited by the prospect of analyzing large amounts of data to identify opportunities and prevent bad actors? Do you like … to innovate and simplify? We are looking for experienced Business Analyst to join our Financial Fraud team. This role requires an individual with good analytical abilities as well as good business acumen and comfort with teams and systems. The ideal candidate will draw upon advanced analytical, problem solving skills More ❯

cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt fraud and protect our customers and clients from economic crime. To be successful as a … models. Demonstrated ability to coach Data Scientists, including project planning and stakeholder relationship management. Ability to analyze large structured and unstructured datasets, including intelligence, fraud, and business data, using tools like Python, Jupyter Notebook, Hadoop, Spark, and REST APIs. Knowledge of descriptive and prescriptive analysis, understanding data distributions, machine … Experience designing and building automated data processes, integrating various data sources in batch or real-time environments. Desirable Skills/Additional Qualifications: Experience with fraud detection systems and understanding cybercriminal tactics. Knowledge of web, network, and cybersecurity fundamentals. Leadership experience managing Data Science teams across multiple locations. Active 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 ❯