12 of 12 Fraud Detection Jobs in the South East

Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Fraud Data Analyst As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and … security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction More ❯

continuing to make waves in the digital banking space, known for their customer-centric approach, innovation, and agility are now looking to hire a Fraud Strategy Manager to join their growing team. This role will sit firmly in the first line of defence, playing a key part in proactively … managing fraud risks while supporting business growth. The Role This is a high-visibility, strategic position where you'll be responsible for developing and delivering the fraud strategy across the bank’s product suite. Sitting in the first line of defence, you'll work closely with operational teams … data scientists, and product stakeholders to prevent and respond to fraud threats in real time—all while protecting the customer experience. Key Responsibilities of the role Own and drive the fraud risk strategy within the first line of defence Monitor fraud performance and trends, developing tactical and More ❯

Fraud Data Analyst - French Speaking About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You will be … part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading to More ❯

other global regulations. ● Develop scalable policies and monitoring frameworks to reduce risk. ● Conduct audits, risk assessments, and compliance checks to identify areas for improvement. Fraud Prevention & Risk Reduction ● Manage fraud prevention rules, balancing risk reduction with revenue growth. ● Work with data science teams to optimize AI-driven fraud detection models. ● Monitor and report transaction patterns to detect unusual behaviours and potential fraud. Product & Technology for Risk Mitigation ● Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs. ● Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards … and payment provider inquiries. ● Improve authorisation rates and reduce failed payments through strategic planning. Experience Required ● Strong experience in payment compliance, risk management, or fraud prevention. ● Strong knowledge of card scheme regulations and global compliance frameworks. ● Strong communication and project management skills ● Experience with fraud prevention tools, chargeback More ❯

other global regulations. ● Develop scalable policies and monitoring frameworks to reduce risk. ● Conduct audits, risk assessments, and compliance checks to identify areas for improvement. Fraud Prevention & Risk Reduction ● Manage fraud prevention rules, balancing risk reduction with revenue growth. ● Work with data science teams to optimize AI-driven fraud detection models. ● Monitor and report transaction patterns to detect unusual behaviours and potential fraud. Product & Technology for Risk Mitigation ● Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs. ● Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards … and payment provider inquiries. ● Improve authorisation rates and reduce failed payments through strategic planning. Experience Required ● Strong experience in payment compliance, risk management, or fraud prevention. ● Strong knowledge of card scheme regulations and global compliance frameworks. ● Strong communication and project management skills ● Experience with fraud prevention tools, chargeback More ❯

leverages cutting-edge machine learning and computer vision to define how companies and customers confidently connect. From identity document verification to biometric authentication, liveness detection, electronic identity data verification, and synthetic fraud detection, the company provides critical, modular solutions that link physical and digital identities in order … s most well-known and highly regulated brands in balancing user experience with risk, safety and compliance. We’re on a mission to obliterate fraud while furthering a more secure and inclusive world—and believe that, together, we can harness and protect the power of everyone’s biggest asset … our team in London. Responsibilities: As a CSM you will be part of a global team whose mission is to enable our customers prevent fraud more effectively and win customers more efficiently. Be a trusted advisor to our customers by establishing an excellent rapport. Understand the business needs, technical 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 ❯

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 ❯

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 ❯

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 More ❯

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 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 ❯