51 to 61 of 61 Fraud Detection Jobs in England

effectively than alternative approaches. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI We are looking More ❯

aligned to business value. Clear understanding of UK regulatory requirements, including PCI DSS, SCA, PSD2, and Open Banking. Experience working with payment orchestration, tokenisation, fraud detection, and refunds/chargebacks. Excellent communication, stakeholder management, and vendor negotiation skills. Familiarity with agile delivery methodologies and tools like Jira, Confluence 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 ❯

architecture to power the real-time economy. AI & Data-Driven Decision Making - Establishing AI Incubator & Labs teams to explore how AI can enhance payments, fraud detection, and customer experiences. The Greenfield US Bank Initiative - Building a new event-streamed bank from the ground up, leveraging the latest in More ❯

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and 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 ❯

such as Spring Boot or Micronaut. Build robust services that support secure, high-volume payment transactions. Develop integrations with acquiring banks, payment gateways, and fraud detection tools. Cloud & DevOps Practices: Build and support cloud-native systems on the cloud (preferably Azure) using Terraform and Kubernetes. Manage CI/… or Micronaut. Hands-on knowledge of Kafka, event-driven architecture, enterprise integration patterns and microservices. Solid understanding of payment systems and PSP integrations, including fraud, tokenisation, and settlement flows. Experience with cloud infrastructure (Azure preferred), CI/CD, and Kubernetes. Working knowledge of regulatory and compliance standards (PCI DSS More ❯

Oversee data protection frameworks and act as the primary liaison with the ICO. Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection. Develop internal policies, training, and awareness campaigns across the organisation. Manage third-party risk assessments and ensure vendor compliance with privacy laws. Respond More ❯

Oversee data protection frameworks and act as the primary liaison with the ICO. Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection. Develop internal policies, training, and awareness campaigns across the organisation. Manage third-party risk assessments and ensure vendor compliance with privacy laws. Respond More ❯

Manager, you will take the central role in achieving and maintaining this mandate. You will be well-versed in all matters related to cheating, fraud (especially inauthentic installs), and other unfair behaviors that occur in gaming, maintaining special bespoke knowledge of how they manifest in each of our games. … maintain and develop new and existing programs that serve the competitive integrity of our player-base. This includes programs around competitive account integrity, bot detection, and proactive methods of surfacing unfair play behavior. Product Ownership: act as the primary client for various tooling products-some built bespoke and in … level analyses with common data-analysis tools (Google Sheets, Excel, Tableau, etc.). Familiarity with tools and technologies related to account integrity investigation and fraud detection. Empathetic and patient, with the ability to handle sensitive player issues effectively. Passion for games and a commitment to creating fair competitive spaces More ❯