26 to 50 of 50 Fraud Detection Jobs in London

taking appropriate actions on accounts to protect Amazon from risks of account takeover and to prevent/mitigate fraud. The team aims for zero fraud, zero account takeovers, zero false positives, and zero scams of any kind. They seek the best trade-off between customer experience and risk-related … investigations as needed • Extract data from various databases (Excel, Access, SQL, etc.) for reports and analysis • Take action to identify and minimize risks from fraud or abuse • Identify root causes of defects to drive efficiency in transportation operations • Understand business impacts of trends and make informed decisions • Escalate issues … using advanced technologies like big data, machine learning, and high-volume, low-latency services. BASIC QUALIFICATIONS • Min 2 years experience in identity verification/fraud detection processes • Experience in manufacturing, transportation, customer service, or distribution environments • Over 5 years overall experience, including 3+ years leading an operational team More ❯

foundation for product analytics at Tempcover, including event tracking, platform insights, and user behaviour analysis. Investigating customer segments and behaviours to support pricing, targeting, fraud detection, and product development decisions. Modelling and tracking customer return behaviour across products and platforms. Analyzing and improving digital marketing and consumer journeys. More ❯

the first Head of Data Science, you'll take full ownership of the data science roadmap. From credit risk modelling and pricing optimisation to fraud detection and customer behaviour analysis-you'll be at the heart of every critical decision. THE ROLE Design, build, and deploy models to … drive Fraud, Collections, scorecards, underwriting, risk, and pricing decisions Collaborate closely with Engineering, Product, and Ops to ship real-world impact Define our approach to data strategy, experimentation, and model governance RESPONSIBILITIES 5+ years of experience in a data science or machine learning role Deep knowledge of credit risk More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

super interesting start-up that is on a mission to take on some of the most complex challenges in the field of predictive models, fraud detection, and AI-powered insights. What You’ll Do: As a Senior Data Scientist, you will own the product and lead the development … models using NLP and graph vector DBs Leveraging big data efficiently to create actionable insights Working with large documents, data infrastructure, and containerization Investigating fraud and ethics reports, transforming raw data into meaningful insights Developing predictive models that go beyond the basics, focusing on real-world applications Using Python More ❯

We are focused on solving a wide variety of problems in computational advertising like contextual data processing and classification, traffic quality prediction (robot and fraud detection), security forensics and research, viewability prediction, brand safety and experimentation. Our team includes experts in the areas of distributed computing, machine learning More ❯

such as computer science, engineering, statistics, banking, commerce - Good verbal and written communication - Experience in FinOps process/billing & payments process/banking/fraud detection processes PREFERRED QUALIFICATIONS - Knowledge of Six Sigma defect reduction techniques (Lean, etc.) Our inclusive culture empowers Amazonians to deliver the best results More ❯

a bank or fintech. Strong knowledge of open banking data, financial accounting and analysis. Direct experience with UK SME credit underwriting, including familiarity with fraud detection techniques and red flags in lending, including use of transaction data or pattern-based analysis. Analytical thinking, detail orientation and ability to More ❯

engineering practices. Foster a culture of collaboration, accountability, and high performance. Define, track, and drive key success metrics for team performance, system reliability, and fraud detection effectiveness, ensuring measurable business impact. Manage the delivery of major initiatives and balance delivery with sustainable engineering practices. Work closely with Product More ❯

engineering practices Foster a culture of collaboration, accountability, and high performance Define, track, and drive key success metrics for team performance, system reliability, and fraud detection effectiveness, ensuring measurable business impact Manage the delivery of major initiatives and balance delivery with sustainable engineering practices Work closely with Product More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements 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 … 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 More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to More ❯

decks (xBR, Peak, Contingency) as well as Analytics solutions including development of tools and defect attribution bridges; Build science artefacts in realm of forecasting, fraud detection, work productivity improvements and other areas to drive Ops performance; Drive analytics-led continuous improvements programs in realm of Ops defect reduction More ❯

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 ❯

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 ❯

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 ❯