1 to 25 of 117 Permanent Fraud Detection Jobs in England

1000+ enterprise clients to process over $180bn volume annually.How will you add value to the OpenPayd journey Develop, implement, and maintain the organisation’s fraud risk management framework, including relevant policies, standards, and procedures.Provide second line oversight of fraud risks across the organisation, ensuring that fraud risks … appropriately identified, assessed, managed, and mitigated by first line teams.Conduct fraud risk assessments across products, customer segments, payment flows, and operational processes to identify vulnerabilities and emerging risks.Monitor fraud trends, typologies, and emerging threats within the payments and fintech industry, ensuring the organisation adapts its controls and mitigation ...

enterprise clients to process over $180bn volume annually. How will you add value to the OpenPayd journey? Develop, implement, and maintain the organisation's fraud risk management framework, including relevant policies, standards, and procedures. Provide second line oversight of fraud risks across the organisation, ensuring that fraud risks are appropriately identified, assessed, managed, and mitigated by first line teams. Conduct fraud risk assessments across products, customer segments, payment flows, and operational processes to identify vulnerabilities and emerging risks. Monitor fraud trends, typologies, and emerging threats within the payments and fintech industry, ensuring the organisation ...

Description Head of Fraud, hybrid working based in Northern Home Counties, A background of both enforcement agencies and commercial roles is required. An Executive Compensation package is on offer. You must have the right to work in the UK. We are recruiting an individual with significant experience in fraud … risk management, investigations, or financial crime. Probably degree educated with proven leadership experience in building and managing teams. You will need strong knowledge of fraud typologies, AML, and regulatory frameworks, with experience in digital transformation and aligning fraud technologies. An analytical mindset with experience in fraud detection ...

37.5 hours per week, 7.5 hours per day About the Role: As an Claims Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business. You will identify and review suspected fraudulent claims/policies through our counter fraud platforms … reporting these to counter fraud agencies when relevant. This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing your findings within a report. What you will be doing: To investigate suspected fraudulent claims/policies ...

Join us as a Fraud Strategy Director and make a meaningful impact by protecting our clients and the Bank from fraudulent activities. You’ll drive innovation and collaboration across teams, shaping the future of fraud prevention. Your expertise will empower us to respond rapidly to emerging risks … deliver measurable results. We value your strategic thinking and hands-on approach. Discover a role where your leadership and insights truly matter.As a Fraud Strategy Director at JPMorganChase within Chase UK, you will lead end-to-end fraud detection and risk management activities for Chase UK card ...

Join us as a Fraud Strategy Director and make a meaningful impact by protecting our clients and the Bank from fraudulent activities. You'll drive innovation and collaboration across teams, shaping the future of fraud prevention. Your expertise will empower us to respond rapidly to emerging risks … deliver measurable results. We value your strategic thinking and hands‐on approach. Discover a role where your leadership and insights truly matter. As a Fraud Strategy Director at JPMorganChase within Chase UK, you will lead end-to-end fraud detection and risk management activities for Chase ...

brands to support their customers finance purchases responsibly. The Role As part of the Customer Service team you will be working within the Fraud department, bringing fraud detection expertise to our Fraud function and supports the first line of defence against suspected fraud. You will provide … credit decisions on genuine applications following business guidelines on cases of non-confirmed fraud and ensure all systems are updated accurately to meet industry standards and compliance requirements. Key Responsibilities Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate ...

call - at scale, in real time, across every market we operate in. Our Risk ML team is building the next generation of financial crime detection at Wise - investing in modern architectures like deep learning, graph neural networks, and foundation models to detect increasingly sophisticated fraud and money laundering … engineers who shape direction, not just execute tickets.What will you be working on? Designing and shipping ML and deep learning models for financial crime detection - sequence-based, graph-based, attention-based - serving real-time decisions at Wise's scale. Defining the architecture strategy for how Wise applies modern ...

LondonFraud & Financial Crime – Fraud Ops/Employee - Permanent/HybridOur StoryHello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers … here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalifeThe role:As a Fraud Team Leader at Zopa, you’ll lead the day-to-day running of our fraud investigations and recovery team within the Fraud ...

Solutions Engineering team with a dedicated focus on our Offerwall (OFW) product. This role covers two distinct but connected responsibilities: analyzing and adjudicating advertiser fraud claims raised against publishers, and overseeing the performance and evolution of our outsourced Customer Support (CS) team that handles end-user ticketing. This … comfortable moving between data investigation, process improvement, and vendor/team performance management, and who is motivated to help shape how both fraud review and customer support evolve — including through AI-driven tooling. The Solutions Engineering team is built to be versatile: other members focus on different products across ...

Solutions Engineering team with a dedicated focus on our Offerwall (OFW) product. This role covers two distinct but connected responsibilities: analyzing and adjudicating advertiser fraud claims raised against publishers, and overseeing the performance and evolution of our outsourced Customer Support (CS) team that handles end-user ticketing. This … comfortable moving between data investigation, process improvement, and vendor/team performance management, and who is motivated to help shape how both fraud review and customer support evolve — including through AI-driven tooling. The Solutions Engineering team is built to be versatile: other members focus on different products across ...

happiness for every African, everywhere. About this role: We're looking for a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers and merchants across our platform. This is a high-impact role … intersection of machine learning, product, and engineering, where your work will directly shape how Moniepoint detects and responds to emerging fraud threats. You are a data-driven, intellectually curious Data Scientist who is energized by hard problems in fraud and financial crime. You'll prototype and ship ...

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally ...

adoption roadmaps, business cases, delivery plans, and governance models. Identify and shape AI use cases across enterprise automation, predictive analytics, document intelligence, compliance monitoring, fraud detection, payments, lending, customer service, and workflow optimisation. Oversee the delivery of LLM, RAG, Agentic AI, Conversational AI, and multi-agent solutions. Lead … change management, operating model design, and post-deployment optimisation. Strong communication, leadership, and consulting skills. Desirable Skills Experience within banking, financial services, payments, lending, fraud detection, customer servicing, or regulated enterprise environments. Knowledge of Microsoft Copilot, SAP Joule, enterprise GenAI tools, or AI-enabled ERP automation. Experience designing ...

happiness for every African, everywhere. About the role We're looking for a Data Scientist to sit at the heart of how we fight fraud, building the models, experiments, and detection systems that protect millions of customers and merchants across our platform. This is a high-impact role … intersection of machine learning, product, and engineering, where your work will directly shape how Moniepoint detects and responds to emerging fraud threats. We are looking for a data-driven, intellectually curious Data Scientist who is energised by hard problems in fraud and financial crime. You'll prototype ...

conversion and ensuring that journey remains secure. PAC manages DeepL's self-serve B2C segment, driving user activation, retention, and monetisation while maintaining robust fraud and abuse prevention across the platform. The team owns the end-to-end checkout experience, payment gateway integrations, pricing and packaging, and a suite … proprietary fraud and bot protection systems. Your primary customers are DeepL's end users and the revenue they generate, with direct, measurable impact on self-serve ARR and fraud loss metrics. Your responsibilities People Leadership: Lead, mentor, and grow a distributed team of engineers across varying seniority levels. ...

alignment withfinancial servicessector needs. Provide expert guidanceonspecialist areas such as identity & access management (IAM), zero-trust architectures, cloud security, and data privacyframeworks, payment systems, fraud detection, digital banking security, and third-party/vendor risk management. Advise financial institutionsonregulatory compliance(e.g., FCA/PRA, - relevant regulations … business outcomes. Cyber Security, Digital Trust & Compliance Expertise Advise clientsin areas such as identity & access management (IAM), zero-trust architectures, cloud security,data privacyframeworks, fraud detection, digital banking security, and third-party/vendor risk management. Support financial institutionsin achieving compliance with evolving regulations, enhancingoperational resilience and cyber ...

paid conversion and ensuring that journey remains secure.PAC manages DeepL's self-serve B2C segment, driving user activation, retention, and monetisation while maintaining robust fraud and abuse prevention across the platform. The team owns the end-to-end checkout experience, payment gateway integrations, pricing and packaging, and a suite … proprietary fraud and bot protection systems. Your primary customers are DeepL's end users and the revenue they generate, with direct, measurable impact on self-serve ARR and fraud loss metrics.Your responsibilitiesPeople Leadership: Lead, mentor, and grow a distributed team of engineers across varying seniority levels. You will ...

About the Role Fraud is constantly evolving. As our business grows, so do the ways bad actors seek to exploit our products, promotions, and operations. As the Senior Strategy & Operations Manager for Emerging Fraud & Abuse, you'll lead the discovery, investigation, and mitigation of new and evolving abuse … Operations, Legal, and Policy to design scalable solutions that protect our customers, partners, and business. This isn't a role focused on running existing fraud programmes. It's about identifying what's next. You'll combine deep analytical thinking with strategic problem solving to uncover emerging threats, quantify business ...

Data Scientist within our Open Banking team, you will build the analytical foundation that turns raw bank account data into reliable, actionable insight for fraud prevention and underwriting decisions. You will engage in feature engineering across incoming and outgoing cash flows to model affordability, and develop machine learning models … that estimate probability of default and produce fraud scorecards. You will own the full lifecycle of these models, from raw data through to production deployment, working closely with engineering to operationalize your work at scale. You will also help monitor model performance, impact, and acceptance rates through dashboards ...

business grows, so do the ways bad actors seek to exploit our products, promotions, and operations.As the Senior Strategy & Operations Manager for Emerging Fraud & Abuse, you'll lead the discovery, investigation, and mitigation of new and evolving abuse vectors across our platform. Your mission is to identify risks before … Science, Operations, Legal, and Policy to design scalable solutions that protect our customers, partners, and business.This isn't a role focused on running existing fraud programmes. It's about identifying what's next.You'll combine deep analytical thinking with strategic problem solving to uncover emerging threats, quantify business impact ...

Moniepoint is seeking a Data Scientist to sit at the heart of how we fight fraud — building models, experiments, and detection systems that protect millions of customers and merchants on our platform. This high-impact role merges machine learning, product, and engineering to shape how we detect … respond to evolving fraud threats. You are data-driven and energized by hard problems in fraud and financial crime. #J-18808-Ljbffr ...

161d3133-1185-405b-a037-0f5aa14ee60bLocation: LondonSalary: 81425 - 116438 GBPType: Full timePosted: 2026-06-29What you will do We are rebuilding our fraud detection systems from the ground up, and we are looking for data scientists who want the full mandate to do it right, from … curiosity to find the right problem, the grit to build the right solution, and the ambition to see it matter, this is the opportunity. Fraud is one of the most technically demanding problem spaces at Klarna. You will build best-in-class machine learning systems from the ground ...

solutions, defining RFI/RFP frameworksPreferably you will also have:Experience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirableProfessional certifications such as AWS Certified Solutions Architect, Azure Solutions Architect Expert, or Google Professional Cloud Architect ...

Global Product tribe, dedicated to ensuring customers can receive money quickly and securely, using our full suite of Acquiring products. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers.Supporting our full suite of Acquiring products — QuickPay, Payment … experiences for legitimate users, strong barriers against bad actors.What will you be working on We're looking for a Backend Engineer to build a fraud engine that will help us ship new products and features quickly while keeping risk and cost low. This will involve working closely with Product ...