ideally in the context of A2A payments or other financial transaction systems is a strong plus. Bring experience or gain knowledge to act as a subject matter expert in frauddetection, creditworthiness assessment, and optimising transaction approval rates using advanced DS/ML techniques is a strong plus. Experience Required skills Hands-on experience building and deploying ML … models in Python SQL skills and familiarity with AWS for deployment and data workflows. Strong knowledge of statistical modelling, anomaly detection, clustering, and supervised/unsupervised learning Experience working with large-scale data Proven success collaborating with product and engineering teams to ship ML-based features and tools Strong communication skills and business acumen to present complex technical ideas … of relevant experience, OR equivalent Nice to Have Demonstrated ability to design and validate features using transactional and behavioral data from financial services Proven track record in payment risk, frauddetection, or credit decisioning is strongly preferred Experience with model governance and monitoring in regulated environments Experience with cloud platforms (AWS, GCP, Azure), preferably AWS, ML tools such More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Yaspa
ideally in the context of A2A payments or other financial transaction systems is a strong plus. Bring experience or gain knowledge to act as a subject matter expert in frauddetection, creditworthiness assessment, and optimising transaction approval rates using advanced DS/ML techniques is a strong plus. Experience Required skills Hands-on experience building and deploying ML … models in Python SQL skills and familiarity with AWS for deployment and data workflows. Strong knowledge of statistical modelling, anomaly detection, clustering, and supervised/unsupervised learning Experience working with large-scale data Proven success collaborating with product and engineering teams to ship ML-based features and tools Strong communication skills and business acumen to present complex technical ideas … of relevant experience, OR equivalent Nice to Have Demonstrated ability to design and validate features using transactional and behavioral data from financial services Proven track record in payment risk, frauddetection, or credit decisioning is strongly preferred Experience with model governance and monitoring in regulated environments Experience with cloud platforms (AWS, GCP, Azure), preferably AWS, ML tools such More ❯
london, south east england, united kingdom Hybrid / WFH Options
Yaspa
ideally in the context of A2A payments or other financial transaction systems is a strong plus. Bring experience or gain knowledge to act as a subject matter expert in frauddetection, creditworthiness assessment, and optimising transaction approval rates using advanced DS/ML techniques is a strong plus. Experience Required skills Hands-on experience building and deploying ML … models in Python SQL skills and familiarity with AWS for deployment and data workflows. Strong knowledge of statistical modelling, anomaly detection, clustering, and supervised/unsupervised learning Experience working with large-scale data Proven success collaborating with product and engineering teams to ship ML-based features and tools Strong communication skills and business acumen to present complex technical ideas … of relevant experience, OR equivalent Nice to Have Demonstrated ability to design and validate features using transactional and behavioral data from financial services Proven track record in payment risk, frauddetection, or credit decisioning is strongly preferred Experience with model governance and monitoring in regulated environments Experience with cloud platforms (AWS, GCP, Azure), preferably AWS, ML tools such More ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
Yaspa
ideally in the context of A2A payments or other financial transaction systems is a strong plus. Bring experience or gain knowledge to act as a subject matter expert in frauddetection, creditworthiness assessment, and optimising transaction approval rates using advanced DS/ML techniques is a strong plus. Experience Required skills Hands-on experience building and deploying ML … models in Python SQL skills and familiarity with AWS for deployment and data workflows. Strong knowledge of statistical modelling, anomaly detection, clustering, and supervised/unsupervised learning Experience working with large-scale data Proven success collaborating with product and engineering teams to ship ML-based features and tools Strong communication skills and business acumen to present complex technical ideas … of relevant experience, OR equivalent Nice to Have Demonstrated ability to design and validate features using transactional and behavioral data from financial services Proven track record in payment risk, frauddetection, or credit decisioning is strongly preferred Experience with model governance and monitoring in regulated environments Experience with cloud platforms (AWS, GCP, Azure), preferably AWS, ML tools such More ❯
their best work. Whether you're building on our platform, supporting our customers, or shaping our story: You can just ship things. About the Role: We're seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP …/DMCA infringement. In this role, you will collaborate across Operations, Product, Finance, and Engineering teams to strengthen and scale Vercel's fraud prevention capabilities. You'll analyze fraudulent activity, refine detection systems, develop operational processes, and help mitigate risk to both our users and the business. If you're based within a pre-determined commuting distance of … location-specific details, please connect with our recruiting team. What You Will Do: Investigate abuse vectors causing financial loss or reputational risk to the business. Monitor, maintain, and improve frauddetection and anomaly alerting systems. Develop and refine operational workflows to scale fraud prevention efforts. Manage and monitor the performance of internal tooling and fraud rules. More ❯
london, south east england, united kingdom Hybrid / WFH Options
ea Change
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 frauddetection 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 ❯
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, FraudDetection, 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 ❯
City of London, London, United Kingdom Hybrid / WFH Options
KPMG UK
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, FraudDetection, 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 ❯
london, south east england, united kingdom Hybrid / WFH Options
KPMG UK
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, FraudDetection, 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 ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
KPMG UK
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, FraudDetection, 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 ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Montpellier Resourcing
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 frauddetection, 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 ❯
City of London, London, United Kingdom Hybrid / WFH Options
Ventula Consulting Limited
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 frauddetection) 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 ❯
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 frauddetection, 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 ❯
City of London, London, United Kingdom Hybrid / WFH Options
Primis
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 frauddetection, 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 ❯
london, south east england, united kingdom Hybrid / WFH Options
Primis
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 frauddetection, 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 ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
Primis
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 frauddetection, 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 ❯
transformation Familiar with data and AI buzzwords and able to ground them in government use cases: Data governance (compliance, ethics, transparency). Data engineering & integration across silos. Analytics for frauddetection, citizen services, and operational efficiency. AI/ML applied in policy, security, or service delivery contexts. A natural communicator, ideally an extrovert techie who enjoys client interaction. More ❯
City of London, London, United Kingdom Hybrid / WFH Options
55 Exec Search
transformation Familiar with data and AI buzzwords and able to ground them in government use cases: Data governance (compliance, ethics, transparency). Data engineering & integration across silos. Analytics for frauddetection, citizen services, and operational efficiency. AI/ML applied in policy, security, or service delivery contexts. A natural communicator, ideally an extrovert techie who enjoys client interaction. More ❯
ll lead a team of four data scientists focused on improving the customer experience across a dynamic online marketplace. You’ll work closely with teams across finance, shipping, and fraud, using data to uncover opportunities, optimise decision-making, and enhance how customers interact with the platform. The ideal candidate will combine hands-on technical skills with proven experience leading … scientists. Delivering data science projects that support customer and marketplace initiatives. Applying advanced analytics and machine learning to areas such as customer behaviour, marketing performance, supply chain optimisation, or fraud detection. Collaborating cross-functionally with finance, operations, and product teams to ensure insights drive action. Staying hands-on where needed to guide technical delivery and uphold quality. What we More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Harnham
ll lead a team of four data scientists focused on improving the customer experience across a dynamic online marketplace. You’ll work closely with teams across finance, shipping, and fraud, using data to uncover opportunities, optimise decision-making, and enhance how customers interact with the platform. The ideal candidate will combine hands-on technical skills with proven experience leading … scientists. Delivering data science projects that support customer and marketplace initiatives. Applying advanced analytics and machine learning to areas such as customer behaviour, marketing performance, supply chain optimisation, or fraud detection. Collaborating cross-functionally with finance, operations, and product teams to ensure insights drive action. Staying hands-on where needed to guide technical delivery and uphold quality. What we More ❯