Fraud Detection Jobs in Central London

4 of 4 Fraud Detection Jobs in Central London

Senior Data Scientist Behavioural Credit Modelling

City of London, London, United Kingdom
Hybrid / WFH Options
Datatech Analytics
the full lifecycle of model development —from data wrangling and feature engineering to building and deploying ML models in production. Your work will directly power business decisions across underwriting, fraud detection, and customer conversion . This is a hands-on, end-to-end role where your skills in predictive modelling will make a real-world impact. You’ll More ❯
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Lead Data Scientist

City of London, London, United Kingdom
Harnham
evaluating model performance using AUC, KS, precision/recall, etc. Understanding of model monitoring and techniques for identifying drift Experience with unsupervised learning (e.g., K-means, PCA, autoencoders) for fraud detection or segmentation Exposure to start-up or scale-up environments Familiarity with alternative data for credit scoring (e.g., device data, psychometrics) If this role looks of interest More ❯
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FS Forensic Technology Assistant Manager

City of London, London, United Kingdom
KPMG UK
help clients design their approach to assurance as well as executing framework-wide or thematic reviews. What will you be doing? Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard. Leverage your technical knowledge, experience, and contacts to contribute … Financial Crime knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include 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 deliverables. Data: Ensuring teams can More ❯
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Associate Customer Engagement Manager

City of London, London, United Kingdom
LexisNexis Risk Solutions
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 the Team: The Customer Engagement team acts as … a centre of excellence for the 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 and optimisation of existing … Able to react well to rapidly changing requirements with a positive attitude Able to meet deadlines while delivering an exceptional customer experience Having experience working in the financial crime & fraud sector is beneficial, however not essential Having Fluent French or Russian speakers would be beneficial however not required We know that your wellbeing and happiness are key to a More ❯
Posted:
Fraud Detection
Central London
25th Percentile
£61,500
Median
£63,000
75th Percentile
£64,500