101 to 102 of 102 Fraud Detection Jobs in London

client projects: threshold calibration, matching logic, segmentation, list management, and false-positive reduction. Design and run testing and validation exercises that demonstrably improve detection quality and operational efficiency; analyse system performance and alert outcomes to drive improvements. Deliver implementation workstreams end to end: process design, configuration, controls testing … financial crime processes (onboarding, KYC/KYB, CDD/EDD, screening, monitoring, investigations, SAR/STR) and of typologies, evasion techniques, and detection methodologies. Strong working knowledge of global regulatory frameworks (e.g. FATF, FCA, FinCEN, EU AMLD/AMLR, CBUAE) and of screening data providers such as World-Check ...

United States Digital Space LLC in London is seeking a Staff Machine Learning Engineer to own the real-time decisioning platform for fraud detection. You'll build and maintain end-to-end ML lifecycle, from data pipelines to in-flight scoring, with a focus on low latency and reliability. ...