1 to 25 of 148 Permanent Fraud Detection Jobs in the UK

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 ...

Team: Chainalysis' Blockchain Foundations Team (BCF) is a Business Unit within Chainalysis focused on Alterya , an AI-powered fraud prevention platform helping financial institutions, fintechs, and cryptocurrency businesses detect and prevent scams before funds leave customer accounts. Alterya leverages advanced AI, behavioral analytics, and real-time intelligence to identify … emerging fraud patterns and protect customers from increasingly sophisticated financial crime. As part of Chainalysis, we're building the next generation of fraud prevention technology that enables organizations to stay ahead of scammers while delivering seamless customer experiences. Role: As a Solutions Engineer, you will serve ...

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 ...

acquiring businesses. Operating across UK and European markets, the CRO is responsible for the end-to-end risk lifecycle — from credit underwriting and fraud strategy through to operational resilience — ensuring that risk appetite is properly calibrated to support commercial growth whilst protecting the company, its merchant partners … responsible for the company's overall risk appetite framework, translating Board-level tolerance statements into measurable limits, thresholds and escalation triggers across credit, fraud and operational risk.Develop and maintain a comprehensive risk management framework aligned with card scheme rules and mandates (Visa, Mastercard), PSP industry standards, and the commercial ...

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 ...

acquiring businesses. Operating across UK and European markets, the CRO is responsible for the end-to-end risk lifecycle — from credit underwriting and fraud strategy through to operational resilience — ensuring that risk appetite is properly calibrated to support commercial growth whilst protecting the company, its merchant partners … responsible for the company's overall risk appetite framework, translating Board-level tolerance statements into measurable limits, thresholds and escalation triggers across credit, fraud and operational risk. Develop and maintain a comprehensive risk management framework aligned with card scheme rules and mandates (Visa, Mastercard), PSP industry standards ...

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 ...

globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.As Head of Fraud, Payments & Banking, you'll own the strategy, governance, and day-to-day execution of Kraken's payments and banking fraud prevention programs, from front … line detection and analyst operations through policy design and executive reporting. This role carries a strong mandate to bring a consistent global coverage lens across all markets — ensuring fraud controls, payments oversight, and banking risk programs meet the highest regulatory bar across every jurisdiction we operate in.The opportunityOwn ...

collaborative and innovative team. Key Responsibilities Design, develop, test and optimise machine learning and AI solutions addressing key business challenges including claims analysis, fraud detection, risk assessment and customer insights Develop NLP, LLM, RAG and agentic AI solutions that process unstructured data, generate actionable insights and enable multi … learning models to production environments on AWS, ensuring reliability and performance Contribute to MLOps practices including CI/CD pipelines, model monitoring, data drift detection and model retraining Partner with product teams and stakeholders to translate business requirements into data science solutions Document workflows, model development processes and performance ...

globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients. As Head of Fraud, Payments & Banking, you'll own the strategy, governance, and day-to-day execution of Kraken's payments and banking fraud prevention programs, from … front-line detection and analyst operations through policy design and executive reporting. This role carries a strong mandate to bring a consistent global coverage lens across all markets — ensuring fraud controls, payments oversight, and banking risk programs meet the highest regulatory bar across every jurisdiction we operate in. ...

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 ...

TransUnion's Job Applicant Privacy NoticeTeam OverviewThe Customer Success team within TransUnion's Global Fraud Solutions business is responsible for driving customer adoption, operational excellence, and long-term value realization across our fraud and identity solutions. The team serves as a trusted partner to strategic customers, helping them … maximize the effectiveness of TransUnion's products while supporting business growth, fraud prevention, and customer success outcomes.This role reports into the Customer Experience Manager. This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location ...

TransUnion's Job Applicant Privacy NoticeTeam OverviewThe Customer Success team within TransUnion's Global Fraud Solutions business is responsible for driving customer adoption, operational excellence, and long-term value realization across our fraud and identity solutions. The team serves as a trusted partner to strategic customers, helping them … maximize the effectiveness of TransUnion's products while supporting business growth, fraud prevention, and customer success outcomes. This role reports into the Customer Experience Manager. This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location ...