3 of 3 Remote Fraud Detection Jobs in the City of London

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data More ❯

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data More ❯

merchant risk levels - Make independent underwriting decisions based on established risk criteria and company policies - Review high-risk or complex merchant applications, providing recommendations - Collaborate with Sales, Compliance and Fraud teams to balance risk management with business objectives - Stay current with industry regulations, card scheme rules and emerging fraud trends - Assist junior underwriters and contribute to the development … card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML/KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and other regulated sectors … with knowledge of appropriate risk mitigation strategies - Experience with underwriting automation systems and risk scoring models - Analytical skills to identify and assess potential fraud and compliance issues Underwriting Officer - Benefits: Our robust benefits package includes (subject to local office benefits policy): - Be part of a dynamic, market-leading Fintech experiencing rapid growth - Flexible work arrangements tailored to role requirements More ❯