1 to 25 of 27 Permanent Fraud Detection Jobs in the UK excluding London

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 ...

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 ...

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 ...

Sanctions & Fraud Transformation Consultant/Senior ConsultantLocation: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You’ll support clients in delivering meaningful change across … sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.What You’ll DoLead or support advisory and transformation initiatives in financial crime, sanctions, and fraudDeliver operating model redesigns, technology enablement, and cost optimisation across ...

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 sector 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 ...

Scientist to join Monzo's FinCrime team. You will lead the development and deployment of advanced machine learning models to detect financial crime and fraud, while protecting genuine customers and optimising operational costs. About our Machine Learning FinCrime Team Our Financial Crime Data team consists of 25+ people across … keep Monzo and our customers safe. Our work has a direct impact on customer experience and the company’s bottom line by reducing fraud and scams in financial transactions. Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk ...

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 usersCommunicate ...

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 usersCommunicate ...

that affect the FS industry, these could include: Process Automation & Digitisation (for example: RPA for KYC, reconciliations, reporting) AI/ML Automation (eg for fraud detection, credit etc) Customer Journey & Experience redesign (eg: Omni-channel, Mobile First) Risk Management & Compliance (Regulatory reporting automation, Real‐time transaction monitoring)Operational … Risk Reduction (for Cyber, Fraud, process failure etc), eg: Standardised procedures and SLAs Monitoring operational KPIs/KRIs Data Quality, Governance & Analytics (Data quality frameworks, Master data management) Cost Optimisation & Operational Efficiency (Lean process redesign, Vendor optimisation, Technology Modernisation) Core banking modernisation (Cloud migration etc). Operational Resilience & Business ...

lead teams with blend of consultants and employees with diverse data engineer background who build scalable data pipelines to power business intelligence, analytics, fraud detection, and operational reporting across FanDuel. You'll partner with Data Architects, Product Managers, Analytics, and Engineering teams to define technical strategy and drive ...

lead a team that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer … strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports the expansion of our proposition into ...

establish best-in-class operational practices within a growing and innovative UK-based technology organisation.WHAT YOU'LL BE DOING:Technical Ownership for Identity & Fraud Platforms Lead 247 reliability operations for Screening services, ensuring uptime, performance, and compliance across WC1 and World Check verify Applications.Define and implement SLOs, SLIs … infrastructure-as-code tools (Terraform, GitHub Actions, Jenkins).Familiarity with observability platforms (Datadog, BigPanda, OpenTelemetry).Experience working with identity platforms and/or fraud detection systems.Excellent communication and stakeholder management skills; ability to influence across technical and business domains.Strong analytical mindset with a focus on measurable outcomes ...

establish best-in-class operational practices within a growing and innovative UK-based technology organisation. WHAT YOU'LL BE DOING: Technical Ownership for Identity & Fraud Platforms Lead 247 reliability operations for Screening services, ensuring uptime, performance, and compliance across WC1 and World Check verify Applications. Define and implement SLOs … infrastructure-as-code tools (Terraform, GitHub Actions, Jenkins).Familiarity with observability platforms (Datadog, BigPanda, OpenTelemetry).Experience working with identity platforms and/or fraud detection systems. Excellent communication and stakeholder management skills; ability to influence across technical and business domains. Strong analytical mindset with a focus on measurable ...

management strategies for model maintenance and future development.Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.Monitoring model performance in real-time and identify any potential issues or biases.Leading training, mentoring, and knowledge-sharing … visualizationSome other highly valued skills may include;Experience coding in SQL, Scala, Spark, Python, etcAppreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologiesExcellent verbal and written communication skills, with a considerable record of building relationships and engaging ...

thrives on leading high-performing Data Science teams, shaping commercial strategy, and driving innovation through advanced analytics, machine learning and AI to tackle fraud and financial crime challenges? A bit about the job: This is a senior leadership role within Aviva's Data Science function, responsible for driving … strategic application of Data Science, Machine Learning and AI across Fraud and Financial Crime. Working with one of the richest insurance datasets in the industry, you'll lead a team of Data Scientists and Analytics specialists to develop and deploy innovative solutions that deliver measurable business and customer outcomes. ...

Practical knowledge or hands-on experience applying GenAI or AI-enabled tools within a banking or financial services context (e.g. AI-driven credit decisioning, fraud detection, customer experience)Minimum of 5 years of Banking credit (sales, operations, origination, servicing, portfolio management, trading) project management experience with relevant systems ...

Practical knowledge or hands-on experience applying GenAI or AI-enabled tools within a banking or financial services context (e.g. AI-driven credit decisioning, fraud detection, customer experience)Minimum of 5 years of Banking credit (sales, operations, origination, servicing, portfolio management, trading) project management experience with relevant systems ...

management, DevOps and in-life service performance. Any experience with the below are advantageous: Data Monetisation Telco or Network Sata Financial Services Data or Fraud Detection InfoSum or equivalent Data Clean Room/Data Collaboration Technologies Developer Platforms or API ecosystems Building and Scaling new Digital Products ...

processing (STP) for low-complexity claims. This is a senior, hands-on role that calls for a strong insurance background, covering policies, claims triage, fraud detection and indemnity settlement, paired with genuine curiosity and a bias towards continuous improvement. Key Responsibilities Working with the Consumer Experience Director ...

expand the firm's presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting)Fraud Detection and PreventionAutonomous Credit Risk AssessmentCustomer Service & Customer Journey AutomationTrading, Treasury AutomationReal-time monitoring and Operational Risk ManagementManage and oversee engagements, deliver outstanding outcomes … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk ManagementCustomer Service & PersonalizationProcess AutomationRegulatory ComplianceLending & Credit DecisioningCustomer Insights & MarketingOperations & Treasury OptimizationPayments OptimizationDocument IntelligenceAn ability to contribute to the development of robust business development ...

seeking a Senior Engineering Manager in the UK to lead teams of data engineers and consultants building scalable data pipelines powering BI, analytics, fraud detection, and reporting. You’ll partner with Data Architects, PMs, Analytics and Engineering to set technical strategy and governance. You should bring 10+ years ...

application can make the world a safer, healthier and fairer place – and ideally with experience in topics such as data management, AI, analytics, fraud detection and intelligence.· Good knowledge of Cloud technologies.· Willingness to travel to customer sites as required; skills to be hands-on in customer-facing ...

strong backend focus to help build and modernise the Global Data Network (GDN), a high-impact platform enabling the secure sharing and analysis of fraud intelligence across systems.This is a hands-on engineering role where you’ll work across backend services, data platforms, cloud infrastructure, and UI, contributing … driven architecture.You’ll play a critical role in transforming legacy data-sharing approaches into a scalable, real-time, graph-powered platform that enhances fraud detection and intelligence capabilities.What You’ll Be DoingDesign, build, and evolve the Global Data Network platformLead the transition from database/CSV-based data ...

FanDuel is seeking a Senior Engineering Manager to lead teams of data engineers and consultants in building scalable data pipelines powering BI, analytics, fraud detection, and reporting. You will partner with Data Architects, Product Managers, Analytics, and Engineering to set strategy, govern platforms, and ensure reliable, cost-effective ...

FanDuel is seeking a Senior Engineering Manager to lead teams building scalable data pipelines powering BI, analytics, fraud detection, and reporting. You will partner with Data Architects, Product Managers, Analytics, and Engineering to define strategy, drive platform governance, and own reliability and cost. You will coach and grow ...