2 of 2 Remote Fraud Detection Jobs in Slough

offer intuitive, effortless and engaging user experiences. The Role As a Product Owner at EML Payments, you will be responsible for ensuring the seamless execution of effective and timely fraud detection and prevention capabilities, that mitigates risk and delivers a seamless customer experience. You will work closely with cross-functional teams by implementing adequate screening, identifying and preventing … ongoing fraudulent transactions that reduces financial losses, enhances security, and maintains customer trust. Fraud: Real time detection, prevention across, card, merchant, web and apps. Implementing fraud metrics, monitoring & red flags across ongoing transactions, cross-border activity, rapid reloads, diverse funding methods. Monitoring transactions to improve detection, as well as identifying discrepancies in customer information. Screening: Set … and Know Your Customer (KYC) in accordance with regional regulation that checks, collects and verifies information about both businesses and individuals to prevent financial crimes like money laundering and fraud, ensuring compliance with regional regulations. Integrate with clients via a reliance model where appropriate. Limits & Controls: Implement a range of measures that manage and control the risk of fraud More ❯

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data More ❯