51 to 75 of 102 Fraud Detection Jobs in London

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

promote interaction and camaraderie. Why Make a Move to FICO? Credit Scoring — FICO® Scores are used by 90 of the top 100 US lenders. Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages ...

TwinThread is looking for a Product Director to lead the development of an AI/ML-centric fraud risk product. This role involves defining product strategy, delivering capabilities for fraud detection and prevention, and building strong relationships with clients. Candidates should have extensive product management experience with … focus on fraud products, the ability to solve complex problems, and clear written communication skills. Join a diverse and inclusive team dedicated to making a significant impact. #J-18808-Ljbffr ...

business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional who combines deep domain expertise in financial crime … banks, fintechs, payment providers, insurers, or capital markets firms).• Extreme depth of knowledge in Financial Crime Compliance — AML, KYC/CDD, sanctions screening, fraud detection, transaction monitoring, and regulatory risk.• Demonstrated history of success consistently meeting or exceeding sales quotas in complex, multi-stakeholder enterprise sales cycles. ...

Practical knowledge or hands-on experience applying GenAI or AI-enabled tools within a banking or financial services context (e.g. AI-driven credit decisioning, fraud detection, customer experience)Minimum of 5 years of Banking credit (sales, operations, origination, servicing, portfolio management, trading) project management experience with relevant systems ...

parameters, URL structures, and query strings for campaign trackingAre familiar with programmatic buying and real-time bidding (RTB) mechanicsUnderstands brand safety, viewability, and fraud detection technologiesAre passionate about problem-solving and using their analytical sideAre inquisitive and need to know why we are doing whatever we are doing ...

structures, and query strings for campaign tracking Are familiar with programmatic buying and real-time bidding (RTB) mechanics Understands brand safety, viewability, and fraud detection technologies Are passionate about problem-solving and using their analytical side Are inquisitive and need to know why we are doing whatever ...

matters. AI is already making a difference across Aviva, helping colleagues and customers through areas such as claims summarisation, medical underwriting, customer service and fraud detection. As a Principal Applied AI Engineer, you'll help design and deliver the next generation of AI solutions while influencing the standards, governance ...

engagements, proposals and commercial estimates.Awareness of emerging technologies including digital wallets, tokenisation, embedded finance and AI (including Generative AI and Agentic AI), AI-driven fraud detection and intelligent automation within payment ecosystems.Knowledge of financial crime, AML controls, payment fraud prevention and security architecture.Exposure to international payment ecosystems ...

proposals and commercial estimates. Awareness of emerging technologies including digital wallets, tokenisation, embedded finance and AI (including Generative AI and Agentic AI), AI-driven fraud detection and intelligent automation within payment ecosystems. Knowledge of financial crime, AML controls, payment fraud prevention and security architecture. Exposure to international ...

production-grade systems, ensuring our safety infrastructure is robust, observable, and scalable. What you'll do: Design and build scalable backend infrastructure for abuse detection, deploying AI/ML models into production systems Architect robust APIs, data pipelines, and service architectures supporting real-time and batch moderation workflows Implement … safety roadmap on how the next generation of platform guardrails should be built for scale and precision. Requirements Direct experience tackling free-tier abuse, fraud detection, or fake-account/bot farming at scale 6+ years of backend software engineering experience building production systems at scale Strong production ...

developing junior analysts. On any given week you might be: Analysing portfolio performance and identifying where coverage, rates or footprint need adjusting Building fraud detection models and identifying new risk signals at point of quote Working with the panel of underwriters to improve how they assess and select … explain complex findings clearly to senior stakeholders. On the technical side, Python or R, SQL, and experience with modelling techniques like GBMs are important. Fraud analytics experience is a plus, as is data enrichment, though fresh thinking on both counts matters just as much as direct experience. Cloud data ...

developing junior analysts. On any given week you might be: Analysing portfolio performance and identifying where coverage, rates or footprint need adjusting Building fraud detection models and identifying new risk signals at point of quote Working with the panel of underwriters to improve how they assess and select … explain complex findings clearly to senior stakeholders. On the technical side, Python or R, SQL, and experience with modelling techniques like GBMs are important. Fraud analytics experience is a plus, as is data enrichment, though fresh thinking on both counts matters just as much as direct experience. Cloud data ...

developing junior analysts. On any given week you might be: Analysing portfolio performance and identifying where coverage, rates or footprint need adjusting Building fraud detection models and identifying new risk signals at point of quote Working with the panel of underwriters to improve how they assess and select … explain complex findings clearly to senior stakeholders. On the technical side, Python or R, SQL, and experience with modelling techniques like GBMs are important. Fraud analytics experience is a plus, as is data enrichment, though fresh thinking on both counts matters just as much as direct experience. Cloud data ...

SLAsMonitor and maintain technical integrations with SSPs and adtech partners, spotting problems before partners doInvestigate and resolve issues across ad rendering, discrepancies, signals, IVT, fraud and delivery — getting to root cause rather than a workaroundUse supply performance data to surface trends, diagnose issues and recommend changes that grow revenueAct … prioritise a portfolio of partners without close supervisionNice to haveExperience with CTV supply integrationsExposure to gaming or mobile app supplyFamiliarity with IVT and fraud detection, ad rendering discrepancies or signal quality investigationExperience improving or documenting onboarding processes for a growing publisher portfolioExperience mentoring junior colleaguesWhat we can offerBonusHybrid ...

deploying AI-driven solutions that deliver measurable business value. Your expertise in applying AI to address financial services challenges such as risk modeling, fraud detection and regulatory compliance will be essential, as will your ability to drive innovation and guide clients through the adoption of responsible and effective ...

Government and Transport accounts — identifying the highest-value use cases in areas such as citizen services, national security, border management, infrastructure planning, transport operations, fraud detection, and policy delivery- Apply value-based selling to articulate the impact of AI adoption — connecting technology to citizen outcomes, operational efficiency, national ...

management, DevOps and in-life service performance. Any experience with the below are advantageous: Data Monetisation Telco or Network Sata Financial Services Data or Fraud Detection InfoSum or equivalent Data Clean Room/Data Collaboration Technologies Developer Platforms or API ecosystems Building and Scaling new Digital Products ...

Moniepoint Group, located in Greater London, is seeking a skilled Data Scientist to focus on fraud detection. This critical position involves building models and systems that protect millions across our platform. The ideal candidate will have over 5 years in data science, with a strong foundation in statistics ...

acquiring, PSPs and alternative payment methods) as well as strong knowledge of various schemes (payment rails) Knowledge and understanding on the types of payment fraud and the role of data in powering fraud detection A keen understanding of future payment strategies and trends including stablecoins and agentic ...

expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk Management Customer Service & Personalization Process Automation Regulatory Compliance Lending & Credit Decisioning Customer Insights & Marketing Operations & Treasury Optimization Payments Optimization Document Intelligence An ability ...

Investment Banking and/or Treasury. Expertise in at least one of the following: FCRM (Financial Crime Risk Management) experience with Anti Money Laundering, Fraud Detection and Sanctions screening solutions. ERP (Enterprise Resource Planning) experience, preferably SAP. Experience as a Data Business Analyst, specialising in data requirements, data ...

designing and optimizing robust microservices to ensure scalability, security, and reliability. You will support full-stack efforts, collaborate with cross-functional teams on payments, fraud detection, and compliance initiatives, and contribute to the creation of a high-scale financial products platform. This is an opportunity to work ...

email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process. Our Commitment to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

build data science into a core function at Fresha, not manage what already exists. The team is small but technically strong - production ML in fraud detection, text moderation, and taxonomy classification, running on SageMaker with a dbt/Snowflake stack. We're operating reactively, and there's significantly ...