10 of 10 Permanent Fraud Detection Jobs in London

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. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … technical oversight of disciplines within the Advanced Data Analytics function. The successful candidate will work with domain experts and professionals in data science, counter fraud disciplines, and be the technical conduit between non-analytical experts and highly specialised data professionals. Supporting the design of analytical services, products and models ...

Fraud Analytics Manager London Hybrid - 3 Days a week in office & 2 days from home Up to £95,000 This is an exciting opportunity to take ownership of fraud strategy within a high-growth fintech environment. You will shape how fraud is detected, prevented, and managed across … autonomy to deliver high-impact improvements from day one. The Company They are a global fintech business with a strong focus on fraud prevention and financial crime risk management. As they expand their product offering in the UK, fraud has become a critical priority, and they are investing ...

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. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis within function. They provide the professional management of the reporting arm of the function that provides key business insights, external reporting and counter fraud information and fraud insights deployment to the sector. ...

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 ...

looking to fill two exciting Senior Data Scientist roles: one role sits within our MOT team, focusing on service analytics, risk modelling and fraud detection; the other sits within our brand-new Innovation Team, where you ll help shape and validate groundbreaking Innovation use cases. Great line management ...

looking to fill two exciting Senior Data Scientist roles: one role sits within our MOT team, focusing on service analytics, risk modelling and fraud detection; the other sits within our brand-new Innovation Team, where you’ll help shape and validate groundbreaking Innovation use cases. Great line management ...

looking to fill two exciting Senior Data Scientist roles: one role sits within our MOT team, focusing on service analytics, risk modelling and fraud detection; the other sits within our brand-new Innovation Team, where you’ll help shape and validate groundbreaking Innovation use cases. Great line management ...

with Lambda & API Gateway Utilise S3, Glue, Athena for data processing Implement CI/CD for ML workflows Monitor performance via CloudWatch and drift detection tooling Optimise inference cost and latency 🔁 Productionisation & MLOps Build reproducible ML pipelines Implement model versioning and dataset tracking Design structured output validation and guardrails … governance awareness Clear communication across technical and executive audiences A bias toward practical deployment over research-only outputs 💡 Example Projects You Might Deliver Production fraud detection model deployed via SageMaker endpoint Internal AI copilot powered by Bedrock and embedded into workflows RAG-based compliance monitoring assistant Automated revenue ...

automate risk investigations they run when onboarding and monitoring business customers in Europe, Middle East, USA and Asia. Our founders have built fraud and credit risk models protecting billions in transactions at Europe’s top fintechs, and we’re taking that experience to revolutionize how financial institutions verify … businesses. With deep expertise in AI-driven risk assessment, we turn unstructured data into powerful insights, helping our customers automate manual reviews, strengthen fraud detection, and improve the onboarding experience for legitimate businesses. We already work with leading fintech unicorns and banks, are growing fast ...

pushing execution from 0-1 and beyond. Responsibilities Build and scale real-time, high-volume payment systems Develop APIs/SDKs and improve fraud detection Optimize system performance, scalability, and reliability Ship features end-to-end and contribute to architecture Requirements 5+ years backend experience (Node.js, TypeScript) Strong ...