26 to 50 of 73 Fraud Detection Jobs in England

years, we have been developing sophisticated algorithms and infrastructures that leverage the full potential of data science and blockchain to address real-world challenges: quantitative modeling, business process automation, fraud detection, industrial system optimization, and predictive analytics. We work with both major corporations and SMEs across finance, banking, insurance, healthcare, and industry. Our strength lies in our R More ❯

years, we have been developing sophisticated algorithms and infrastructures that leverage the full potential of data science and blockchain to address real-world challenges: quantitative modeling, business process automation, fraud detection, industrial system optimization, and predictive analytics. We work with both major corporations and SMEs across finance, banking, insurance, healthcare, and industry. Our strength lies in our R More ❯

working on real-world problems that could reshape the future of finance? Join ea Change and become part of a team exploring how cutting-edge technologies can reduce payment fraud and disrupt traditional finance operations. About Us With over 20 years of experience in Business and IT Transformation, ea Change partners with organisations to deliver meaningful, lasting change. Through … Opportunity We're working with a leading client in the financial services sector who is investing heavily in the use of AI, machine learning, and blockchain to tackle payment fraud and drive innovation. As a Graduate Data Analyst, you'll be deployed onsite with their team, supporting data-driven decision-making and emerging technology initiatives. You'll work alongside … gen technologies — all while gaining hands-on experience that sets you apart in the job market. Responsibilities Support the design, testing, and evaluation of AI/ML models for fraud detection Analyse complex datasets to identify patterns, anomalies, and insights Collaborate with developers and data scientists to validate results and refine algorithms Assist in developing blockchain use cases More ❯

In a world where fraud detection and compliance are often reactive and fragmented, Synectics is transforming how organisations identify and manage risk. We turn disconnected risk signals into trusted, explainable decisions at scale-empowering clients to act with confidence and integrity. Built on 30 years of data-driven innovation, our success lies in collective defence-uniting cross sector … insight, collaboration, and cutting edge analytics to protect organisations and the public from fraud and financial crime. We're trusted by some of the UK's most important public and private sector institutions and are shaping the future of AI integrity, identity verification, and regulatory resilience. Why Join Us Be part of a major data transformation initiative Work in … residency criteria Synectics will support successful candidates through the clearance process. Ready to Lead the Future of Data Integrity? Join us in shaping the future of trusted data and fraud prevention. Apply today to lead, innovate, and make an impact at Synectics Solutions. More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we'd love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we’d love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we’d love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we’d love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we’d love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

designing and implementing Quantexa solutions for clients. Technical excellence in Scala, Python and Databricks Skills we’d love to see/Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI/CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like More ❯

projects could include: Establishing the 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 across our businesses Designing and More ❯

years’ experience with transaction and merchant monitoring. Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. As a senior analyst, you will be … to the continuous improvement of the team's processes and systems. Duties of the Transaction Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory … to the refinement of internal policies and procedures. Requirements for the successful Transaction Monitoring Analyst to include: Candidates must have 3-5+ years of hands-on experience in fraud detection, transaction monitoring, or AML compliance within financial services, with a proven track record of handling both fraud and AML investigations from start to finish. Experience drafting More ❯

the world's leading telecommunications companies. Our mission is to restore trust in voice communication by building a network-native intelligence layer to combat the global epidemic of voice fraud and AI-driven scams. This is a rare opportunity to be a foundational hire, shaping the future of a product designed to protect hundreds of millions of users. We … are building two core products: the Telco-Verified Security Shield (our primary, pre-call fraud detection) and the Personal Welcome Manager (our premium, AI-powered call screening experience). As the Senior Android Engineer for the Welcome Manager, you are the User-Facing Owner of our AI innovation showcase. This isn't just another UI/UX role More ❯

more, aiming to transform traditional business models with cutting-edge digital solutions. Know more about us: Key Responsibilities Develop ML/DL models (XGBoost/LSTM/GNN) for fraud detection & risk prediction Optimize models through feature engineering and A/B testing Deploy real-time decision algorithms supporting global business Minimum Qualifications Master's in ML/… exceptional Bachelor's considered) 3+ years risk algorithm development Proficient in Python/SQL/TensorFlow/PyTorch English technical literature proficiency Preferred Qualifications Experience in cross-border anti-fraud/credit scoring Publications in top-tier conferences (KDD, ICML) Spark MLlib or distributed computing experience What We Offer A dynamic and challenging work environment in a leading global More ❯

privacy, and security. Build and oversee the data management infrastructure, including data warehouses, lakes, and analytics platforms. Drive advanced analytics, machine learning, and AI initiatives to enhance underwriting, claims, fraud detection, and customer insights. Collaborate with IT, actuarial, underwriting, claims, and business teams to embed data-driven decision-making. Ensure compliance with data protection regulations (e.g., GDPR, insurance More ❯

marketing expertise can help protect the global economy. At Vyntra , we’re a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the world’s leading financial institutions to see risk differently and act faster. We’re looking for a marketer More ❯

marketing expertise can help protect the global economy. At Vyntra , we’re a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the world’s leading financial institutions to see risk differently and act faster. We’re looking for a marketer More ❯

marketing expertise can help protect the global economy. At Vyntra , we're a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the world's leading financial institutions to see risk differently and act faster. We're looking for a marketer More ❯

your marketing expertise can help protect the global economy. At Vyntra , were a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the worlds leading financial institutions to see risk differently and act faster. Were looking for a marketer whos hungry More ❯

marketing expertise can help protect the global economy. At Vyntra , we’re a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the world’s leading financial institutions to see risk differently and act faster. We’re looking for a marketer More ❯

marketing expertise can help protect the global economy. At Vyntra , we’re a fintech innovator combining cutting-edge AI with deep financial intelligence to build solutions that matter. From fraud detection and AML to transaction observability, our products empower the world’s leading financial institutions to see risk differently and act faster. We’re looking for a marketer More ❯

Platform Modernisation – transforming legacy estates into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant, and trusted by regulators and customers. More ❯

Platform Modernisation – transforming legacy estates into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant, and trusted by regulators and customers. More ❯

Platform Modernisation – transforming legacy estates into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant, and trusted by regulators and customers. More ❯

Platform Modernisation – transforming legacy estates into scalable, cloud-native data platforms that accelerate innovation and reduce time-to-market. AI & Advanced Analytics – deploying machine learning and generative AI for fraud detection, risk modelling, hyper-personalised experiences, and intelligent document processing. Responsible AI & Governance – designing frameworks to ensure AI adoption is safe, compliant, and trusted by regulators and customers. More ❯