11 of 11 Permanent Fraud Detection Jobs in the UK excluding London

Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. … will work closely with Financial Crime, Product, Data, and Technology teams. Your insight will help translate complex financial crime risks into practical, scalable detection solutions. Key Responsibilities Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Conduct data ...

detect, deter and prevent test malpractice within our assessment products. You will build the roadmap for critical security capabilities ranging from AI enabled fraud detection and enhancements to response analytics ensuring solutions are scalable, ethical, and aligned with the organisation's mission to protect the integrity … discovery to validate the impact and feasibility of solutions. Partnering with technical teams to deliver secure, resilient and high performing features such as anomaly detection models and identity verification workflows. Defining and tracking product success metrics, including security efficacy, false positive rates and user impact. Staying ahead of industry ...

Learning Engineer to join a growing Data Science team. This is an exciting opportunity to work on a diverse range of greenfield projects from fraud detection to generative AI where you'll have the freedom to shape solutions from the ground up. In this role ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

Free parking for the day you are in the office EAP and Virtual GP The Role: Design, build, and implement new transaction monitoring and fraud detection rules across core systems (SQL/Java) Analyse large, raw datasets to identify emerging fraud and financial crime typologies … Contribute to the upskilling and technical development of the wider Financial Crime function Person: Advanced Data Analyst with strong experience working in regulated, fintech, fraud, or financial crime environments Strong SQL skills (essential) with experience building or maintaining rule-based or logic-driven systems Experience using BI and analytics ...

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 the Team … LexisNexis® RiskNarrative® product, responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire customer lifecycle for our customers. About the Role: You will support the ongoing management ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also … data requirements into clear, applicable components. Familiarity with AI/ML applications in ad tech, such as predictive modeling for audience targeting and fraud detection. Additional Information Benefits package includes: Great compensation package and discretionary bonus plan Core benefits include pension, bupa healthcare, sharesave scheme and more 25 days ...