20 of 20 Remote Fraud Detection Jobs in England

About the Team: At Sift, our mission is to help businesses thrive and trust their customers through our innovative fraud detection and prevention solutions. We are a committed team of professionals driving the fight against online fraud and abuse, fostering a safer digital world. Our collaborative and … inclusive workplace is a hub for creativity and innovation. Job Description: We are seeking a dynamic and outcome-driven Professional Services Consultant specializing in fraud detection and prevention to join our team at Sift. The ideal candidate will possess a blend of technical acumen, strategic thinking, and exceptional … communication skills to deliver comprehensive, client-focused fraud solutions. As a Professional Services Consultant, you will play a pivotal role in ensuring the successful implementation and optimization of our fraud solutions, driving client satisfaction and business success. Key Responsibilities: Project Management: Monitor project progress, mitigate risks, and ensure More ❯

About the role We are looking for a Fraud Analytics Manager to lead and scale our fraud prevention strategies across personal loans and credit cards. In this role, you will drive the design , implementation , and optimization of fraud detection models and strategies. You will work closely … with other business areas, including product, data science, engineering, and operations, to stay ahead of emerging fraud threats. This role will report to the Lead Product Manager of US Cards. What you'll be doing Strategy Development: Design and implement end-to-end fraud detection strategies (first …/credit card transactions, and payments). Data Analysis and Insights: Analyse usage patterns and trends to measure and optimize the effectiveness of existing fraud strategies, including balancing value from fraud prevention vs. opportunity cost of false positives. In addition, manage the suite of dashboards and tools to More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

teams by handling internal and external audit requests related to Risk System tools. Assisting the rest of the team with escalations and mitigating emerging fraud trends. Conducting analysis of fraud and money-laundering trends and risk controls between Consumer, Merchant and Crypto areas. Collaborating with the Machine Learning … team to drive a model-first culture, leveraging data-driven models to enhance risk detection and decision-making. Being the point of contact for cross-functional teams, including Product, Engineering, Sales and Finance, to address risk system-related inquiries and ensure seamless collaboration. Supporting the Investigations and Fraud Detection Teams, as needed, in areas such as data analysis and reporting. Driving the implementation, adjustment, and ongoing review of rules within the risk system while ensuring that these changes align with our KPIs and metrics, maintaining consistent performance while mitigating fraud risks effectively. Working with the More ❯

of payments. Paysafe is seeking an experienced Senior Financial Crime Investigations Expert specializing in detecting and preventing illegal financial activities such as money laundering, fraud, and corruption. Your role involves analyzing complex financial data and transaction patterns related to our Ecash/Digital Wallets solutions, identifying suspicious activities, conducting … our office located in Gresham Street, near St Paul's Cathedral, with easy access via multiple transport links. The impact you will have: Investigate fraud and money laundering activities related to Ecash/Digital Wallets , analyzing suspicious transactions and customer behavior Identify risks and organized crime indicators through transaction … and compliance Ensure timely reporting of suspicious activities to regulators like FCA, CBI, and Italian FIU Support automation and improve processes in financial crime detection Monitor emerging fraud trends and regulatory changes Engage with various business channels, overcoming product and geographic complexities What we're looking for: Over More ❯

/7 support, and reduce wait times. Sentiment Analysis: Use AI to analyze customer feedback and sentiment from various channels to improve services. 2. Fraud Detection and Prevention Real-Time Monitoring: Implement AI algorithms to detect and flag unusual transactions in real-time. Predictive Analytics: Use machine learning … models to predict potential fraud based on historical data and behavioural patterns. 3. Loan Processing Automation Credit Scoring: AI can evaluate creditworthiness more accurately by analyzing a wider range of data points. Document Verification: Automate the verification of documents submitted for loan applications, speeding up the approval process. 4. More ❯

LONDON A fast-growing fintech lender is seeking a high-calibre Head of Data Science to lead their data-driven strategies across credit scoring, fraud prevention, and collections. This senior leadership role offers the chance to shape a next-generation lending platform in a high-growth environment backed by … driven approach to lending. THE ROLE As Head of Data Science, your day-to-day responsibilities include but are not limited to: Leading credit, fraud, and collections analytics across the credit lifecycle Designing scalable data science models to improve lending performance Enhancing acceptance rates while maintaining strong credit quality … Developing fraud detection techniques using cutting-edge algorithms Owning collections strategy and driving recovery improvements Collaborating with teams across product, risk, operations, and compliance SKILLS AND EXPERIENCE 5+ years in data science or credit analytics in a financial service or fintech environment Strong background in credit risk and More ❯

foundation for product analytics at Tempcover, including event tracking, platform insights, and user behaviour analysis. Investigating customer segments and behaviours to support pricing, targeting, fraud detection, and product development decisions. Modelling and tracking customer return behaviour across products and platforms. Analyzing and improving digital marketing and consumer journeys. More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

digital media, and performing forensic analysis following best practices and procedures. You will play a significant role in developing and implementing strategies for effective detection and response to cyber threats, coordinating investigative efforts across all business units. Additionally, you will ensure all findings are documented and communicated effectively to … stakeholders, assist in enhancing detection analytics capabilities, including risk scoring and key indicators, and ensure adherence to response escalation processes and investigative protocols. Your profile Knowledge and experience of cyber intelligence, forensic analysis, and data analytics Knowledge and experience with digital forensic tools and techniques Knowledge and experience conducting … cyber investigations and potential threats Knowledge and experience working within security operations, fraud detection, or cyber intelligence Knowledge and experience with Digital Guardian, Defend Point, Nessus, Trelix, and Axon Forensics Knowledge of anomaly detection and behaviour analytics Knowledge and experience developing and implementing strategies for effective detection More ❯

a bank or fintech. Strong knowledge of open banking data, financial accounting and analysis. Direct experience with UK SME credit underwriting, including familiarity with fraud detection techniques and red flags in lending, including use of transaction data or pattern-based analysis. Analytical thinking, detail orientation and ability to More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯