1 to 25 of 29 Permanent Fraud Detection Jobs in the South East

Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Fraud Data Analyst As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and … security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction More ❯

Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Fraud Data Analyst As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and … security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction More ❯

continuing to make waves in the digital banking space, known for their customer-centric approach, innovation, and agility are now looking to hire a Fraud Strategy Manager to join their growing team. This role will sit firmly in the first line of defence, playing a key part in proactively … managing fraud risks while supporting business growth. The Role This is a high-visibility, strategic position where you'll be responsible for developing and delivering the fraud strategy across the bank’s product suite. Sitting in the first line of defence, you'll work closely with operational teams … data scientists, and product stakeholders to prevent and respond to fraud threats in real time—all while protecting the customer experience. Key Responsibilities of the role Own and drive the fraud risk strategy within the first line of defence Monitor fraud performance and trends, developing tactical 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 ❯

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 ❯

Fraud Data Analyst - French Speaking About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve 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, risk.lexisnexis.com About our Team: You will be … part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading to 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, https://risk.lexisnexis.com 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 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, https://risk.lexisnexis.com 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 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, https://risk.lexisnexis.com 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 More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

us to 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 … of 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 and we … about using AI to tackle financial crime at a global scale. If you're passionate about making a real impact in the fight against fraud, we’d love to have you on our team! 🚀 THE ROLE: You are part of the founding team. You’ll play a crucial role More ❯

us to 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 … of 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 and we … about using AI to tackle financial crime at a global scale. If you're passionate about making a real impact in the fight against fraud, we’d love to have you on our team! 🚀 THE ROLE: You are part of the founding team. You’ll play a crucial role More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

PER WEEK) 6 MONTHS THE COMPANY: A leading market research company is looking for a Business Analyst to support with the documentation of a fraud detection software product. THE ROLE: As a Business Analyst, your key responsibilities will include: Reverse engineering the software product to understand functionality, logic … tasks in Jira. YOUR SKILLS AND EXPERIENCE: Proven experience as a Business Analyst working closely with Software Engineers and Data Scientists. Background in a fraud-sensitive environment. Ability to operate in ambiguous environments, building structure from a blank slate. Experience using Jira and Confluence. Market research industry experience is More ❯

PER WEEK) 6 MONTHS THE COMPANY: A leading market research company is looking for a Business Analyst to support with the documentation of a fraud detection software product. THE ROLE: As a Business Analyst, your key responsibilities will include: Reverse engineering the software product to understand functionality, logic … tasks in Jira. YOUR SKILLS AND EXPERIENCE: Proven experience as a Business Analyst working closely with Software Engineers and Data Scientists. Background in a fraud-sensitive environment. Ability to operate in ambiguous environments, building structure from a blank slate. Experience using Jira and Confluence. Market research industry experience is More ❯

PER WEEK) 6 MONTHS THE COMPANY: A leading market research company is looking for a Business Analyst to support with the documentation of a fraud detection software product. THE ROLE: As a Business Analyst, your key responsibilities will include: Reverse engineering the software product to understand functionality, logic … tasks in Jira. YOUR SKILLS AND EXPERIENCE: Proven experience as a Business Analyst working closely with Software Engineers and Data Scientists. Background in a fraud-sensitive environment. Ability to operate in ambiguous environments, building structure from a blank slate. Experience using Jira and Confluence. Market research industry experience is More ❯

Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking More ❯

Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking More ❯

Oversee data protection frameworks and act as the primary liaison with the ICO. Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection. Develop internal policies, training, and awareness campaigns across the organisation. Manage third-party risk assessments and ensure vendor compliance with privacy laws. Respond More ❯

FS Forensic proposition in line with the market expectations. Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience. Designing and carrying out end to end testing of financial crime … Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of More ❯