1 to 16 of 16 Permanent Fraud Detection Jobs in England

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. We are looking for someone who had excellent knowledge of fraud, both detection … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

relevant Financial Crime regulations and guidelines set by the Financial Conduct Authority (FCA) and other regulatory bodies. • Identify, assess, and mitigate money laundering and fraud risks associated with the company's operations and products. • Act as the main point of contact for all AML and fraud-related matters … including reporting suspicious activities to the relevant authorities. • Develop, implement, and maintain comprehensive Financial Crime, AML and fraud prevention policies, procedures, and controls. You will be given the autonomy and support to push on with this. • As the MLRO, you will ensure regular AML and fraud prevention training … crime monitoring of transactions and customer activities to detect and report suspicious behaviours, including potential fraud. • Conduct regular reviews and audits of AML and fraud prevention processes and systems to ensure effectiveness and compliance. • Work closely with internal departments, external stakeholders, and regulatory bodies to ensure cohesive and effective more »

Job summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. As the Associate Director of Operational Services, you will be responsible for delivering high quality counter fraud services … Analytics, this will be a key part of the Operational Leadership Team consisting of the Heads of Service for Operations and Engagement, Intelligence and Fraud Prevention and Performance, Analytics and Improvement. The postholder will be expected to provide tactical and strategic insight into the effectiveness of operational functions and … ensure that programmes and projects across the entire operational spectrum are delivered and executed effectively and aligned to the counter fraud strategic objectives and our ambitious performance targets. The postholder will work alongside the Board, Executive and Senior Management Teams to understand key business challenges and develop internal and more »

Job summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. As the Associate Director of Operational Services, you will be responsible for delivering high quality counter fraud services … Analytics, this will be a key part of the Operational Leadership Team consisting of the Heads of Service for Operations and Engagement, Intelligence and Fraud Prevention and Performance, Analytics and Improvement. The postholder will be expected to provide tactical and strategic insight into the effectiveness of operational functions and … ensure that programmes and projects across the entire operational spectrum are delivered and executed effectively and aligned to the counter fraud strategic objectives and our ambitious performance targets. The postholder will work alongside the Board, Executive and Senior Management Teams to understand key business challenges and develop internal and more »

Job summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. As the Associate Director of Operational Services, you will be responsible for delivering high quality counter fraud services … Analytics, this will be a key part of the Operational Leadership Team consisting of the Heads of Service for Operations and Engagement, Intelligence and Fraud Prevention and Performance, Analytics and Improvement. The postholder will be expected to provide tactical and strategic insight into the effectiveness of operational functions and … ensure that programmes and projects across the entire operational spectrum are delivered and executed effectively and aligned to the counter fraud strategic objectives and our ambitious performance targets. The postholder will work alongside the Board, Executive and Senior Management Teams to understand key business challenges and develop internal and more »

BettingJobs is currently working with an established iGaming provider based in London who are seeking a Product, Risk and Fraud Analyst to join their team. The Product, Risk and Fraud Analyst will work closely with the Fraud teams to analyze and report activity. The Product, Risk and … Fraud Analyst role would be well suited to an individual with experience in data analysis and risk modelling who has previously worked in the iGaming industry. Responsibilities: Investigate suspected fraudulent activities, collaborating with external and internal parties as required. Maintaining and improving on alerting systems that will warn of … key criteria that may indicate impactful incidents in real time or in advance. Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams. Oversee collaborative efforts with all brands and product teams more »

that is dedicated to bringing the best solutions to customers. Your Mission Lead a team of data scientists and machine learning engineers to build fraud detection and mitigation models deployed in a real-time decision making platform to protect merchants, their customers, and Teya from fraudulent activities. Working … with your peers across Teya to integrate real-time decision making wherever opportunity arises. On a regular day as a Engineering Manager for the Fraud Prevention team, you will: Manage the careers and growth of a diverse team of individual contributors, both machine learning engineers and data scientists. Collaborate … with peers across Teya to deliver world class services for small business owners in Europe, ensuring those services include fraud prevention mechanisms. Define and refine metrics to measure the rate of fraud, size of risks and opportunities, and performance of the team. Own the definition, evolution, and delivery more »

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer … people peace of mind today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team Leader. This role offers - two days a week … at our Bromley office, and the rest from home. What you'll be doing: You will deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertake investigations to validate or substantiate concerns. Conduct portfolio management, including proactive review of new work and conversion to detect benefit more »

uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud prevention. Responsibilities: Defining and Evaluating Metrics: Establish and assess key metrics for the AI components of our product, identifying levers for improvement. Data Annotation … algorithms and models. Monitoring with BI Tools: Use Business Intelligence tools to monitor key product metrics and the performance of ML models. Key Tasks: Fraud Detection: Access existing systems, evaluate vendor models, and create a roadmap for system improvements aimed at fraud prevention. Pattern and Irregularity Analysis … behaviours. Reporting: Develop concise reports explaining findings, risks, and recommended actions. Cross-Department Collaboration: Work closely with other departments to enhance overall security and fraud detection. Requirements: Programming Proficiency: Fluency in Python with deep knowledge of statistical packages and ML/DL libraries/frameworks (e.g., Scikit-learn, NumPy more »

generate potential solutions and employ machine learning techniques to enhance processes. In the longer term, the role could incorporate other ML applications such as fraud detection and credit risk. Comment end What you ll be doing Improving our current machine learning models and deploying into production Actively building more »

and AI. Join us and be part of an innovative team building game-changing products! You will: Productionise NLP Pipelines: Deploy & manage NLP models (fraud detection, risk assessment) with a focus on NER. Leverage CI/CD & containers for seamless integration & scalability. Automate ML Workflows: Build robust MLOps more »

model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to more »

both for internal analysis and external products. Identify and prioritize high-impact data science projects, such as ML models to improve data quality/fraud detection, optimizing marketplace efficiency, etc. Foster effective collaboration between the data science team and product teams to deliver these. Develop analytics suites for more »

payments and analytics techniques and methodologies. Develop payments analytics plans to monitor and improve payment processes and efficiencies. Optimise performance through dynamic payment analysis, fraud detection, and transaction monitoring strategies. Present insights to the Payments, Finance, and Marketing teams to gain support for new payment initiatives. You would more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

Global & more. Using Machine Learning and Automation, the AI tool integrates with clients accounts and ERP systems to track, monitor and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing more »