6 of 6 Fraud Detection Jobs in the City of London

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, https://risk.lexisnexis.com About the team: You will be … part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. About the role: Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result … craft a story through data, delivering industry-leading presentations for external and executive audiences Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a More ❯

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, https://risk.lexisnexis.com About the team: You will be … part of a team who use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. About the role: Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result … craft a story through data, delivering industry-leading presentations for external and executive audiences Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a More ❯

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 ❯

decision-making, and ultimately deliver better outcomes for businesses and individuals. Our focus lies in two key areas: AI for Insurance Technology (InsurTech) - driving automation, predictive analytics, claims management, fraud detection, and customer experience through AI-driven solutions. AI for Legal Technology (LegalTech) - transforming case management, document analysis, legal research, contract review, and compliance through cutting-edge AI More ❯

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 ❯

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 ❯