1 to 25 of 50 Fraud Detection Jobs in London

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 ❯

Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations … Conduct transaction monitoring investigations and escalate cases requiring compliance review or external reporting (e.g., SARs). Manage transaction monitoring systems, fine-tuning thresholds and detection rules for improved fraud identification. Analyse transaction patterns to detect suspicious activity, money laundering schemes, and fraud risks. Develop and implement fraud prevention frameworks, policies, and risk mitigation strategies. Fraud Detection & Risk Management Leverage AI-driven fraud detection tools, data analytics, and forensic techniques. Monitor emerging fraud trends and enhance risk strategies accordingly. Collaborate with industry peers and law enforcement agencies to improve fraud intelligence 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 ❯

of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and … compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data … investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends More ❯

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and … many more features. VITA is responsible for identifying and preventing theft, fraud, abuse, and waste globally. Sleuth, the investigator command center, is the center of the investigators' work. From using rule-based detection, machine learning, or large language models, the product owner must pride themselves on understanding the … investigators' journey. The selected individual must obsess over a fraud investigator's experience, ensuring that the command center is providing best-in-class features. Amazon businesses are growing rapidly, creating a dynamic environment with many opportunities to combat theft, fraud, abuse, and waste. This position spearheads our efforts More ❯

with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. About Team Fraud This role is within our Fraud Prevention Team, a part of Trustly's Operations unit with approximately one hundred employees across Europe. This … team is responsible for Trustly's fraud prevention work and to make sure we protect us as a company and our customers. About the Role The Fraud space is evolving and growing at Trustly. Our Product, Tech & Operations function ensures Trustly's products and processes deliver robust fraud mitigation while preserving a great customer experience and supporting Trustly's growth. We are looking for an experienced Fraud Analyst who enjoys pattern detection and problem solving. The ability to navigate large datasets and draw out emerging fraud attacks and patterns. An analyst who wants to More ❯

customers for PEP and sanctions to identify and mitigate financial crime risks Collaborate with internal teams including compliance, engineering, and customer support to strengthen fraud detection and prevention measures Enhance fraud detection systems by identifying process gaps and recommending system improvements Contribute to process improvements and … help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills in … under pressure Customer-centric mindset with excellent communication skills to handle sensitive customer inquiries Proven ability to collaborate with cross-functional teams to improve fraud detection and operational efficiency Adaptability and flexibility to thrive in a fast-paced fintech environment and support weekend coverage as required Passion for More ❯

embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: We're seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk. In this role, you'll take ownership of our fraud strategy across all operating regions (currently the UK, EU and US), ensuring the right balance between loss mitigation and customer experience by minimising false positives and reducing unnecessary friction. You'll work closely with our fraud operations and underwriting teams to evaluate current fraud exposures, assess the effectiveness of our controls, monitor performance, and implement improvements that strengthen our fraud defences. Responsibilities: This is a high-impact role where you'll help shape the future of fraud prevention at YouLend, ensuring robust More ❯

days per week UK-based role with future European remit Are you ready to take ownership of high-value claims initiatives that balance fraud detection with customer satisfaction? Do you thrive in transforming processes, influencing 3rd party vendors, and delivering better outcomes for both customers and businesses? Would … handling - diving into complex cases to assess outcomes and sharing insights to drive better decisions Leading the cultural shift across vendor relationships to balance fraud detection with exceptional service Tackling rework rates and friction in the customer journey with a root-cause, improvement-led mindset Partnering with senior … insurance oversight or claims validation , ideally within regulated markets Experience partnering with third-party vendors to drive performance and ensure compliance Strategic awareness of fraud prevention , combined with a passion for improving customer journeys Confidence engaging with stakeholders at all levels and leading projects independently A proactive, solutions-focused More ❯

Fraud Data Analyst - French Speaking About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You will be … part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading to More ❯

Fraud Data Analyst - French Speaking About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You will be … part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading to 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 ❯

risk modelling, and data insights. What you'll do Define and execute: Own the roadmap for risk decisioning infrastructure , enabling scalable, automated credit and fraud decisioning. Product lifecycle ownership: Drive product development from concept to execution, including defining requirements, managing trade-offs, and prioritising technical work. Strategic partnership: Collaborate … our risk systems. Enhance and refine: Drive improvements to priority risk models , exploring opportunities to leverage LLMs (Large Language Models ) for enhanced credit decisioning, fraud detection, and risk evaluation. Integrate cutting-edge: Incorporate new and innovative fraud data sources to enhance risk assessment and decision-making. Leverage More ❯

risk modelling, and data insights. What you'll do Define and execute: Own the roadmap for risk decisioning infrastructure , enabling scalable, automated credit and fraud decisioning. Product lifecycle ownership: Drive product development from concept to execution, including defining requirements, managing trade-offs, and prioritising technical work. Strategic partnership: Collaborate … our risk systems. Enhance and refine: Drive improvements to priority risk models , exploring opportunities to leverage LLMs (Large Language Models ) for enhanced credit decisioning, fraud detection, and risk evaluation. Integrate cutting-edge: Incorporate new and innovative fraud data sources to enhance risk assessment and decision-making. Leverage 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 ❯

including AML and sanctions. The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transaction analytics, along with experience in forensic investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team, supporting the firm's … continued growth in the crypto sector. Key Responsibilities: Conduct cryptocurrency and blockchain investigations, including fraud, asset misappropriation, market manipulation, and sanctions evasion. Utilize blockchain analytics to trace transactions and assess fund movements. Collaborate on client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate … cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto/Web3 business models. Conduct research on regulatory requirements, including BSA/AML regulations and FinCEN guidelines. Develop and deliver More ❯

paced and changing environment, who likes to work autonomously, enjoys a challenge and wants to make an impact. Accountabilities Develop and maintain models for fraud detection, image validation, recommendations and other ML use cases, both batch and real time Discover and prioritise new use cases for data science 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 ❯

leverages cutting-edge machine learning and computer vision to define how companies and customers confidently connect. From identity document verification to biometric authentication, liveness detection, electronic identity data verification, and synthetic fraud detection, the company provides critical, modular solutions that link physical and digital identities in order … s most well-known and highly regulated brands in balancing user experience with risk, safety and compliance. We’re on a mission to obliterate fraud while furthering a more secure and inclusive world—and believe that, together, we can harness and protect the power of everyone’s biggest asset … our team in London. Responsibilities: As a CSM you will be part of a global team whose mission is to enable our customers prevent fraud more effectively and win customers more efficiently. Be a trusted advisor to our customers by establishing an excellent rapport. Understand the business needs, technical More ❯

leverages cutting-edge machine learning and computer vision to define how companies and customers confidently connect. From identity document verification to biometric authentication, liveness detection, electronic identity data verification, and synthetic fraud detection, the company provides critical, modular solutions that link physical and digital identities in order … s most well-known and highly regulated brands in balancing user experience with risk, safety and compliance. We’re on a mission to obliterate fraud while furthering a more secure and inclusive world—and believe that, together, we can harness and protect the power of everyone’s biggest asset … our team in London. Responsibilities: As a CSM you will be part of a global team whose mission is to enable our customers prevent fraud more effectively and win customers more efficiently. Be a trusted advisor to our customers by establishing an excellent rapport. Understand the business needs, technical More ❯

ll collaborate with our Product, Engineering, and Commercial teams to build predictive models and data-driven solutions that power everything from eligibility checks to fraud detection, pricing, and beyond. Here's what you'll get up to: Get to grips with our data platform and begin contributing to … models that power core business decisions. Work on projects that span multiple areas, including pricing, risk assessment, and behavioural fraud detection. Build, deploy, and iterate on data models that bring clear and measurable value to our business. Collaborate with Engineering, Product, and Commercial teams to deliver data-driven products More ❯

incentivization programs to shift customer behavior from COD to prepaid payment. Partner with Data Science teams to implement ML models for returns optimization and fraud prevention. Implement AI/ML solutions for return fraud detection and prevention. Work cross-functionally with Engineering, Product, and Operations teams to More ❯

own and unlock the value of its customer behavioural data. The Snowplow CDI fuels AI-driven marketing, digital products and services, customer experiences and fraud detection, by enabling companies like Burberry, Strava, and AutoTrader to collect and manage real-time, structured and unstructured behavioral data governed in their … relying on Snowplow worldwide to generate AI-ready data to uncover deeper customer journey insights, predict customer behaviors, optimize differentiated customer experiences, and detect fraud; we are at the forefront of transforming how data-driven organizations leverage their customer behavioral data. Following our $40 million Series B funding led More ❯