7 of 7 Fraud Detection Jobs in the North of England

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt fraud and protect our customers and clients from economic crime. To be successful as a … models. Demonstrated ability to coach Data Scientists, including project planning and stakeholder relationship management. Ability to analyze large structured and unstructured datasets, including intelligence, fraud, and business data, using tools like Python, Jupyter Notebook, Hadoop, Spark, and REST APIs. Knowledge of descriptive and prescriptive analysis, understanding data distributions, machine … Experience designing and building automated data processes, integrating various data sources in batch or real-time environments. Desirable Skills/Additional Qualifications: Experience with fraud detection systems and understanding cybercriminal tactics. Knowledge of web, network, and cybersecurity fundamentals. Leadership experience managing Data Science teams across multiple locations. Active More ❯

associated with payment processes across the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate with stakeholders to maintain the security and integrity of … communication and interpersonal skills, with a customer-first mindset. Familiarity with payment processing systems and digital banking platforms. Extensive experience in payment risk management, fraud prevention, or financial crime within banking or financial services. Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience … channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial More ❯