3 of 3 Fraud Detection Jobs in Berkshire

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 verify … 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 ...

crypto conversion, dynamic pricing engines. Trading: Execution, order routing, liquidity, market data, trade lifecycle. Finance: Accounting flows, ledgering, reporting, revenue recognition. Risk: Transaction risk, fraud detection, credit/market risk signals and controls. Marketing: Customer journey optimisation, product-led growth, analytics, messaging. About You Proven experience ...

Role: Hybrid Senior QA Engineer Location: Remote (UK-based preferred) Type: Full-time Compensation: Competitive About Veridox: Veridox is an AI-driven fraud detection platform purpose-built for insurers. We combine document analysis with contextual intelligence to output detailed risk analysis. We have a high focus on trust ...