1 to 25 of 48 Permanent Fraud Detection Jobs in London

DESCRIPTION Are you ready to make a real impact in digital banking? At Chase UK, you'll help deliver the next generation of fraud detection and decisioning capabilities. You'll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. We offer … dynamic, inclusive environment. Your expertise will help us build products that delight and safeguard our customers. Job Summary: As a Senior Product Associate - Fraud Product in the Chase UK Fraud Product team, you will drive the development and enhancement of fraud detection and prevention capabilities. ...

Description Are you ready to make a real impact in digital banking? At Chase UK, you’ll help deliver the next generation of fraud detection and decisioning capabilities. You’ll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. We offer … dynamic, inclusive environment. Your expertise will help us build products that delight and safeguard our customers. Job Summary: As a Senior Product Associate – Fraud Product in the Chase UK Fraud Product team, you will drive the development and enhancement of fraud detection and prevention capabilities. ...

DESCRIPTION \n Are you ready to make a real impact in digital banking? At Chase UK, you'll help deliver the next generation of fraud detection and decisioning capabilities. You'll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. … dynamic, inclusive environment. Your expertise will help us build products that delight and safeguard our customers. \n Job Summary: As a Senior Product Associate - Fraud Product in the Chase UK Fraud Product team, you will drive the development and enhancement of fraud detection and prevention capabilities. ...

role.\ NJOB DESCRIPTION\ NAre you ready to makea real impact in digital banking? At Chase UK, you'll help deliver the next generation of fraud detection and decisioning capabilities. You'll collaborate with talented teams to protect customers and the bank, all while enabling seamless digital journeys. … monitoring, and decisioning. Your work will directly impact customer trust and satisfaction, contributing to a collaborative and innovative team culture.\ NJob Responsibilities:\ N\nOptimize frauddetection systems and customer experience across digital platforms\ NDesign, implement, and enhance fraud capabilities and tooling in partnership with internal teams\ NManage vendor relationships, supporting ...

Industry: Banking Title: Online Banking & Merchant Fraud Analyst Department: Information & Cyber Security - Fraud Job Summary: The Online Banking and Merchant Fraud Analyst is responsible for preventing and minimizing losses to the Bank and its Customers as a result of fraudulent online banking activity or merchant accounts … group. The role requires a good level of systems knowledge alongside the ability to conduct transaction analysis and investigation and fraud loss prevention performance presentations to stakeholders. Will role will primarily be focused within online banking fraud team with assistance for merchant fraud monitoring when required. They ...

data to identify trends, patterns, and anomalies associated with potential ATO and Send Scam threats. Design and implement experiments to evaluate the effectiveness of fraud detection systems and continuously improve their performance. Collaborate with security analysts and engineers to translate business and security requirements into actionable data insights … solutions. Develop robust data pipelines, algorithms, and tools to support real-time detection and response to ATO and Send Scam threats. Stay informed about the latest advancements in data science, machine learning, and fraud prevention techniques to ensure state-of-the-art capabilities in ATO and Send Scam. ...

data to identify trends, patterns, and anomalies associated with potential ATO and Send Scam threats.\ NDesign and implementexperiments to evaluate the effectiveness of fraud detection systems and continuously improve their performance.\ NCollaborate with security analysts and engineers to translate business and security requirements into actionable data insights … solutions.\ NDevelop robust data pipelines, algorithms, and tools to support real-time detection and response to ATO and Send Scam threats.\ NStay informed about the latest advancements in data science, machine learning, and fraud prevention techniques to ensure state-of-the-art capabilities in ATO and Send Scam. ...

functions.Collaborate with internal Technology, Go-To-Market, and Solution teams to develop industry-specific offerings that address critical insurance challenges such as claims optimization, fraud detection, customer experience, and underwriting automation.Own the full sales cycle — from lead generation to contract negotiation — ensuring seamless execution of MSAs, SoWs … preferred.Willingness to travel to customer sites, conferences, and other related events — up to 50%.Other Qualifications:Strong Insurance sector understanding including Claims Processing, Underwriting, Fraud Detection, Customer Service, Risk Management, Personalization and Data Analysis.Background in data science or machine learning engineering.Awareness of AI governance, ethics, and data privacy ...

people across 4 data specialisms: Analytics Engineers, Data Analysts, Machine Learning Scientists and Data Scientists. We protect our users from financial crime, significantly reducing fraud costs and improving customer experience. Our Machine Learning Scientists tackle a range of problems: fraud detection and prevention, transaction monitoring, customer risk … assessment and operational tooling. We use deep learning, graph neural networks and transformers to build scalable, real‐time detection systems. What you’ll be working on As a Staff ML Scientist you will lead the most senior Individual Contributor role across the FinCrime collective, driving the next phase ...

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.We're looking for a Backend Engineer to build … 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, Data Science, Fraud Prevention Analysts and our Fraud agents to strike the right balance between scaling quickly and mitigating risk efficiently.Key Responsibilities ...

Senior Data Analytics Consultant – Fraud & Investigations About the Opportunity We are partnering with a leading global organisation to recruit a fraud data analytics specialist. The team works at the forefront of data-driven fraud risk management, leveraging technologies such as machine learning, network analysis, graph analytics … investigations. This is an excellent opportunity to work on impactful projects with major financial institutions and multinational organisations, helping them detect, prevent, and investigate fraud and misconduct. Key Responsibilities Partner with clients, investigators, compliance teams, auditors, legal professionals, and regulators on complex and sensitive engagements. Gather requirements, define project ...

automating scoring using machine learning techniques", "build asset allocation models", "build algorithms for automating financial planning framework", "build recommendation systems", "build system for automated fraud detection", etc Analyse data to help in better decision making Supporting initiatives for data integrity and normalization Data mining using state ...

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, https://risk.lexisnexis.com About … 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 ...

there's still so much exciting work to do. Come join us at the heart of trust! Trust is our product. As Director of Fraud & Investigations, you will be responsible for protecting the integrity of our platform by identifying, preventing, and responding to fraudulent activity and abuse at scale. … This role leads the strategy, operations, and evolution of our fraud detection and investigative capabilities, ensuring we stay ahead of increasingly sophisticated threat actors while maintaining fairness for legitimate users and businesses. This is not just about enforcement – it’s about designing systems, signals, and interventions that reinforce ...

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 … 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, Data ...

company, and on our clients and business partners around the world. Job responsibilities: Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

company, and on our clients and business partners around the world.\ NJob responsibilities:\ N\nDrives the direction of a greenfield AI/ML-centric fraud risk product\ NDefines product strategy, requirements, roadmap and prioritisation\ NDelivers product capabilities that deliver both reactive fraud detection and proactive fraud … culture that operates efficiently and supports each other\ N\nRequired qualifications, capabilities and skills\ N\nExtensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management\ NA desire ...

clients and business partners around the world. \n Job responsibilities: \n \n Drives the direction of a greenfield AI/ML-centric fraud risk product \n Defines product strategy, requirements, roadmap and prioritisation \n Delivers product capabilities that deliver both reactive fraud detection and proactive fraud … operates efficiently and supports each other \n\n Required qualifications, capabilities and skills \n \n Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management \n A desire ...

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 … 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, Data ...

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.\ NSupporting our full suite of Acquiring products — QuickPay … legitimate users, strong barriers against bad actors.\ NWhat will you be working on?\ NWe'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, Data ...

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. \n Supporting our full suite of Acquiring products … users, strong barriers against bad actors. \n What will you be working on? \n 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 ...

company, and on our clients and business partners around the world. Job responsibilities Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands-on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

requirements into data-driven solutions Collaborate with cross-functional stakeholders to deliver impactful outcomes Contribute to advanced analytics initiatives such as predictive modelling and fraud detection Skills & Experience Essential: Strong experience in data analysis, profiling, and data mapping Proficiency in SQL and/or Python Solid understanding ...

Work on high-complexity tasks in problems often within multiple business or analytical domains, collaborating with other teams to develop predictive models, risk assessments, fraud detection, recommendation engines, etc. encouraging enhanced solutions Package, summarize, visualize and perform storytelling on analytical findings and results for management and business users ...

UKI.recruitment@tcs.com or call TCS London Office number 02031552100/+44 204 520 2575 with the subject line: “Application Support Request”. Role: Fraud Manager Location: Darlington, UK Contract: Permanent Mode of Working: Hybrid Are you looking to leverage your skills in Public services domain? We have a great … opportunity for you – Fraud Manager! Careers at TCS: It means more TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include ...