101 to 125 of 128 Fraud Detection Jobs in London

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer More ❯

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer 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 more 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 make a difference in the world. Your Mission: We are currently looking for a dedicated and experienced Account Executive … connect with prospects, clients, and partners Requirements: 3-5 years of relevant sales experience, particularly in selling SaaS solutions into the banking sector Prior experience in compliance, AML, and fraud is a significant advantage Possess a strong understanding of the company, business, brand, and products, along with the ability to position our solutions effectively in the market Display a More ❯

on one of their most critical capabilities: intelligent, scalable risk and credit decisioning . This is a core pillar of the business, powering everything from onboarding and pricing to fraud detection and customer experience. They're now hiring a dedicated Lead Product Manager to take ownership of this area and help build the company's next-generation risk … and scaling fast - sustainable business model, clear product-market fit, and strong investor backing What we're looking for: ️ 5+ years of Product Management experience ️ Experience in risk, credit, fraud , or other fintech infrastructure domains ️ Fluent in backend systems & confident working closely with engineers and data scientists ️ Strong commercial and analytical instincts ️ Excellent communicator and influencer, able to align More ❯

compliance, preventing copyright infringement , and protecting the integrity of our relationships with partners, rights holders, and DSPs. Key Responsibilities Monitoring & Audit Monitor and investigate suspicious activities flagged by our fraud detection systems or reported by our DSP partners. Evaluate these activities and take both preventative and corrective actions. Communicate with clients to report issues and violations, and educate … novel cases and situations based on fundamental principles. Excellent communication and conflict resolution abilities. Preferred Qualifications Familiarity with music rights. Familiarity with DSP policies (YouTube Content ID, Spotify anti-fraud, etc.) and industry compliance standards. Experience in music distribution, label operations, or with a digital aggregator. Knowledge of rights management tools (e.g., ACRCloud, BMAT, rights databases). Legal background More ❯

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer More ❯

per day, outside IR35** Very technical project reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC/AML/Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer 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 ensure both our clients and their customers do not fall victim to fraud. And we have fun in the meantime! We are a friendly … management Grow the breadth of our relationship with the partnerships you manage Manage and plan regular workshops with partners Keep an up to date knowledge of the payments and fraud industry Proactively seek out growth opportunities Requirements A minimum of 2 years of partnership or account management experience Highly skilled communicator Strong presentation skills, both verbal and written Great … account Experience in identifying, developing, negotiating, and closing deals Proven ability to influence others and lead client engagements Proven experience in growing enterprise sized client accounts Nice to haves Fraud, payments, cloud computing, API or data science knowledge Experience in working with B2C Companies, Startups (Pre/Post IPO), Scale Ups Benefits Flexible Working Hours & Remote-First Environment - Work More ❯

Facebook is seeking Machine Learning Engineers to join our engineering team. The ideal candidate will have industry experience working on a range of classification and optimization problems like payment fraud, click-through rate prediction, click-fraud detection, search ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. The position will involve taking these skills More ❯

quality Java code using frameworks 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/CD pipelines using GitHub Actions … experience in using Spring Boot 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, SCA, PSD2). Strong communication More ❯

We provide the tooling and infrastructure that allows Wise to process transfers in real time. Our platform enables services to perform calculations and make decisions in milliseconds, powering validation, fraud detection, and anti-money laundering checks. We also manage data movement into our data lake, supporting data-driven decisions across teams. Responsibilities Lead and mentor a high-performing More ❯

compliance are central to everything we build. What You'll Work On 15+ microservices (Node.js + NATS) Admin dashboards, customer portals, API gateways with WebSocket support Real-time reporting, fraud detection, secure wallet features, and more Salary: $65,000 USD/year Location: Fully Remote Start Date: ASAP Apply now and help shape the future of fintech with More ❯

About Us At Hiya, we're revolutionizing voice communication to make it more secure and productive. Our mission is to protect against spam and fraud, connect businesses with customers, and secure global telecommunications. Since 2015, when we introduced the first mobile caller ID and spam-blocking apps, we've been at the forefront of voice intelligence innovation. In … from different functions and backgrounds. Context-aware precision in communication (spoken and written) Tool building and automation Ability to quickly understand new technical domains: e.g., telecom, call signaling protocols, fraud detection, etc. , without prior domain experience. Proven success in cross-functional, client-facing technical roles , especially where ambiguity and moving targets are the norm. Comfortable owning a problem More ❯

convert funds seamlessly Build modular systems that enable rapid expansion into new markets with diverse regulatory and operational requirements Implement critical compliance functionality, including KYB, identity verification, AML, and fraud detection Automate operational workflows and partner failover systems to minimise downtime and support overhead Use data and insights to drive product and engineering decisions Mentor engineers, drive technical More ❯

Amazon’s mission of being Earth’s most customer-centric company. Our Threat Intelligence (TI) team is looking for an experienced Intelligence Specialist with demonstrated subject matter expertise in fraud threat intelligence either in the private or public sector. Ideal candidates have served in a capacity within the Intelligence Community performing a wide variety of support functions to include … threat actors. This position will be based in Singapore to support the SPS TI team’s APAC outfit. You will be on a team responsible for identifying and analyzing fraud activity, discovering tactics, techniques, and procedures employed by the fraud actors, and providing intelligence support to investigations. You will identify areas for process improvement and work with other … standards of professionalism, and thrive in a work environment where everyone’s views are respected and valued. Key job responsibilities - Analyze data sets and third-party intel to uncover fraud patterns. - Investigate fraud forums, and fraud-as-a-service marketplaces. - Write and execute SQL queries to identify abuse signals and telemetry trends. - Collaborate across Risk, Cybersecurity, and More ❯

tolerance for errors. This role can be located in London, UK, or Bangalore, India. Key job responsibilities - Drive technical vision and architecture for next-generation invalid and low traffic detection systems - Pioneer novel approaches in self-supervised learning and unsupervised learning. - Design scalable ML frameworks that balance sophisticated modeling with sub-millisecond latency. - Establish scientific standards and review mechanisms … across traffic quality teams. - Mentor scientists and influence ML best practices across Amazon Advertising. - Partner with research organizations to advance state-of-the-art detection techniques. - Author technical publications and represent Traffic Quality at leading ML conferences. BASIC QUALIFICATIONS - PhD in Computer Science, Machine Learning, or related technical field - Broad research experience after a PhD degree - Deep expertise in … deep learning, self-supervised and unsupervised learning - Experience mentoring scientists and driving technical initiatives PREFERRED QUALIFICATIONS - Past experience with with ad fraud detection. - Familiarity with online advertising systems and infrastructure. - Track record of solving novel technical problems at massive scale. - Strong publication history in top-tier ML conferences/journals Amazon is an equal opportunities employer. We believe passionately More ❯

Payments Hub components using TPH tooling and Javabased frameworks Configure and optimize payment workflows orchestration and routing rules Integrate TPH with Temenos Transact T24 and external systems eg AML fraud detection gateways Design and implement interfaces APIs MQ filebased ISO20022XMLSWIFT messages for inbound and outbound processing Support system testing performance tuning and troubleshooting across environments Provide technical documentation More ❯

reporting, and financial operations. - Integrating a variety of global payment gateways and VCC issuers. - Implementing best-in-class security practices for our tokenisation proxy and PCI environment. - Evolving our fraud detection and prevention systems. What we're looking for in you - A passion for designing and building fantastic APIs, delivering great developer experiences to go with it. - An … you have: - Experience working with payment systems, payment gateways (e.g., Stripe, Adyen, Braintree), or fintech platforms. - A strong understanding of payment security principles, compliance standards (like PCI DSS), or fraud management. - Experience in travel, flights, hotels, or cars. What you can expect from us We're dedicated to your personal growth. Our environment is comfortable both physically and in More ❯

power seamless client integrations across global markets Build internal tools that enhance treasury and finance operations with real-time data visibility Implement core compliance infrastructure including KYB, AML, and fraud detection features Drive automation of operational workflows and ensure high system uptime with failover solutions Use metrics and insights to guide technical decisions and product prioritisation Coach engineers More ❯

Technology, serving over 28 million shoppers in the UK and internationally. We deliver reliable HTTP services to manage payments at a global scale, 24/7. Our capabilities include fraud detection and prevention, leveraging innovative technologies to reduce losses, handling over 100 million transactions and billions of events weekly. At the heart of our operations are APIs supporting More ❯

connected data. Their Graph Platform powers mission-critical applications for Fortune 500 companies such as Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. Their technology supports innovations like fraud detection and real-time product recommendations. As they expand globally, they seek a German-speaking Graduate Sales Development Representative (SDR) to join their London team. This role offers More ❯

how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯

how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯

how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯

how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯