1 to 17 of 17 Fraud Detection Jobs in the UK

security in all channels and languages. They develop next generation voice biometric AI to deliver easy-to-use and highly secure speaker recognition and fraud detection capabilities. Our client provides its technology to a global network of accredited experts who incorporate their voice biometric technology into secure, customer … facing applications and fraud detection solutions. The ecosystem of partners delivers solutions in all industries including government, education, healthcare, financial services, retail services, and telecommunications. Job Description This role offers the opportunity to advance the development of this GTM Voice Biometric technology specialist here in the UK. The … You will: Become a subject matter expert for the company’s software products, building in depth knowledge of the market for biometrics, identity and fraud Apply Strategic Impact with clients from a range of industries, gathering requirements, producing recommendations and tracking project progress Lead the implementation process from kick more »

out analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … is technical and complex. A willingness to work towards a relevant qualification (if not already held). Previous experience of database mining techniques, and Fraud Detection systems such as SIRA, CiFAS or National Hunter would be desirable. What's in it for you? We wholeheartedly believe that our more »

functional teams to build safe and trusted connections between users and the business. Responsibilities for the Software Engineer: Build highly scalable systems including ad fraud detection, risk control, ads integrity systems, to improve user's experiences with ads across the platform. Build and lead teams to the success … to think critically and to formulate solutions to problems in a clear and concise way. Deep understanding in one of the following domains: ad fraud detection, risk control, quality control, business/ads integrity, and online advertising systems. Deep knowledge in one of the following areas: machine learning 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 … s platform Technical consultation during the sales process, and supporting the curation of Ravelin implementation plans Understand in-depth the prospect’s existing internal fraud prevention, Account Take Over and similar systems Develop relationships within the prospective client’s organisation Internal Be a subject matter expert on Ravelin’s more »

Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working … knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with … a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime prevention strategies. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and 2LoD Teams to more »

Fraud Advisor - Finance Operations Glasgow/Home Contract – 6 months Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by … case basis. Rapidly detect fraud, minimize losses, and enhance detection capabilities, all while ensuring a positive customer experience. Key Responsibilities of the Fraud Advisor include: · Be the first line of defense against fraud. · Influence and change processes to combat emerging fraud trends. · Contribute to the team … s success with your attention to detail and objection handling. · Maintain fraud levels within company targets. · Investigate and mitigate claims of fraud, protecting victims. · Recognize and respond to alerts, striving for continuous improvement. · Provide top-notch support to fraud victims and stakeholders. · Update fraud avoidance systems more »

Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play … ranging from game mechanics to external attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our … and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance. Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams. more »

Remote Contract Position Summary: The Manager, Poker Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering poker, you will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external attacks. … Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base. Responsibilities: Lead investigations into suspected … and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance. Verification and detection of perfect play and decision making. Analysis of promotional mechanisms. Player protection in peer-to-peer gaming, most notably the prevention of collusion in more »

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer … people peace of mind today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team Leader. This role offers - two days a week … at our Bromley office, and the rest from home. What you'll be doing: You will deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertake investigations to validate or substantiate concerns. Conduct portfolio management, including proactive review of new work and conversion to detect benefit more »

AI. Join us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide more »

model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

Remote Contract Position Summary The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to external … attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base. Responsibilities: Investigate suspected fraudulent … and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance. Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams. more »

Global & more. Using Machine Learning and Automation, the AI tool integrates with clients accounts and ERP systems to track, monitor and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing more »

UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes. Background in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT measures. Strong business acumen with excellent attention to detail. Thorough, responsible, transparent individual with more »

Job Opportunity: Fraud Investigator - Temp to Perm Role Location: Birmingham Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work … model available after the initial training period. Key Responsibilities: Review detection system-generated alerts to identify fraudulent activities related to transactions, compromised accounts, and account openings. Investigate identified risks, make sound decisions on escalating risky accounts, place and remove restrictions, and secure compromised accounts. Determine required actions based on … and case quality, productivity, and customer acquisition by maximizing service to customers. Assist in identifying and developing process enhancements to increase the efficiency of fraud detection activities. Identify and prevent loss from fraud reports, referrals from the fraud email box, and return items from multiple sources more »