101 to 125 of 161 Fraud Detection Jobs in the UK

Join to apply for the Fraud Team Leader (Hybrid) role at Zopa Bank Join to apply for the Fraud Team Leader (Hybrid) role at Zopa Bank Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. … an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Fraud Team Leader at Zopa, you will be responsible for managing the day-to-day operations of the fraud team, alongside the Senior Fraud and Fraud Managers. … This role requires a keen eye for detail when reviewing cases, the ability to communicate and collaborate with a wide range of people, extensive knowledge of fraud operations and processes, and a strong understanding of regulations and laws. This is a hybrid role – the team works in the office on Tuesdays and Thursdays. Your working week will consist of More ❯

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. … a next-generation machine learning platform, which incorporates our secret sauce, UML (unsupervised machine learning) with other SML (supervised machine learning) algorithms. Our team works to improve our core detection algorithms and automate the full training process. As complex fraud attacks become more prevalent, it is more important than ever to detect fraudsters in real-time. The platform … the architecture that makes real-time UML possible. We are looking for creative and eager engineers to help us expand our novel streaming and database systems, which enable our detection capabilities. We continue to push the boundary of what's possible in fraud detection and data processing at scale. Join us to help usher in more innovative 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 meantime! We are a friendly bunch and pride ourselves in … out our blog to see if you would like to help us prevent crime and protect the world's biggest online businesses. The Team You will be joining the Detection team, a team of data scientists and machine learning engineers. The Detection team is responsible for keeping fraud rates low – and clients happy – by continuously training and … model deployments as easy and error-free as code deployments. Google’s Best Practices for ML Engineering is our bible. Our models are trained to spot multiple types of fraud, using a variety of data sources and techniques in real time. The prediction pipelines are under strict SLAs; every prediction must be returned in under 300ms. When models are More ❯

strategic partner who ensures the sales narrative is technically credible, value-focused, and aligned with customer outcomes. Be a strategic advisor to sales teams, connecting expertise in AML and fraud detection solutions to platform capabilities during enterprise deal cycles. Support the development and execution of go-to-market strategies, ensuring alignment, adherence, and outcomes across regions. Team Leadership … knowledge required to excel in a modern B2B SaaS environment. Stay ahead of industry trends, regulatory changes, and competitive developments to maintain thought leadership in the AML and financial fraud space. About You: Proven experience in a senior Solutions Consulting or pre-sales leadership role, ideally within the AML, fraud detection, or financial crime technology domain. Demonstrated … success in partnering with sales teams to drive revenue growth. Strong track record of scaling and managing high-performing global teams. Deep understanding of AML, fraud, and financial crime risk management challenges faced by organizations. Exceptional strategic thinking, problem-solving, and communication skills. Experience collaborating with Product, Customer Success, and Implementation teams. Willingness to travel internationally as required. Preferred More ❯

strategic partner who ensures the sales narrative is technically credible, value-focused, and aligned with customer outcomes. Be a strategic advisor to sales teams, connecting expertise in AML and fraud detection solutions to platform capabilities during enterprise deal cycles. Support the development and execution of go-to-market strategies, ensuring alignment, adherence, and outcomes across regions. Team Leadership … knowledge required to excel in a modern B2B SaaS environment. Stay ahead of industry trends, regulatory changes, and competitive developments to maintain thought leadership in the AML and financial fraud space. About You: Proven experience in a senior Solutions Consulting or pre-sales leadership role, ideally within the AML, fraud detection, or financial crime technology domain. Demonstrated … success in partnering with sales teams to drive revenue growth. Strong track record of scaling and managing high-performing global teams. Deep understanding of AML, fraud, and financial crime risk management challenges faced by organizations. Exceptional strategic thinking, problem-solving, and communication skills. Experience collaborating with Product, Customer Success, and Implementation teams. Willingness to travel internationally as required. Preferred More ❯

GCP-native integrations. Create ETL/ELT workflows leveraging GCP services including Dataflow, Pub/Sub, BigQuery, and Cloud Storage. Model real-world use cases in Neo4j such as fraud detection, knowledge graphs, and network analysis. Optimize graph database performance, ensure query scalability, and maintain system efficiency. Manage ingestion of large-scale datasets using Apache Beam, Spark, or … regional data residency standards. What You’ll Get: Lead the design of mission-critical data platforms for clients across EMEA. Work on cutting-edge graph-based use cases including fraud detection and knowledge graphs. Hands-on experience with modern cloud-native and open-source technologies. Join a culture of innovation, engineering excellence, and continuous learning. Seniority level Seniority More ❯

vision language models (VLMs) to detect illegal and unsafe products across the Amazon catalog. We work on machine learning problems for generative AI, agentic system, multi-modal classification, intent detection, information retrieval, anomaly and fraud detection. This is an exciting and challenging position to deliver scientific innovations into production systems at Amazon-scale to make immediate, meaningful customer … actors looking to outwit your best ideas. Key job responsibilities • Design and evaluate state-of-the-art algorithms and approaches in generative AI, agentic system, multi-modal classification, intent detection, information retrieval, anomaly and fraud detection. • Translate product and CX requirements into measurable science problems and metrics. • Collaborate with product and tech partners and customers to validate hypothesis More ❯

hybrid About the Company: A 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 of AI features. You’ll … Building and optimising machine learning 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 to build robust, scalable solutions More ❯

is a platform for advanced analytics and machine learning on connected data. TigerGraph's core technology is the only scalable graph database for the enterprise. Its proven technology supports fraud detection, customer 360, MDM, IoT, AI, and machine learning. Fortune 500 organizations and the most innovative mid-size and startup companies choose TigerGraph to accelerate their analytics, AI … and machine learning: Seven out of the top ten global banks use TigerGraph for real-time fraud detection. Over 50 million patients receive care path recommendations to assist them on their wellness journey. 300 million consumers receive personalized offers with recommendation engines powered by TigerGraph. TigerGraph reduces power outages by optimizing the energy infrastructure for 1 billion people. The More ❯

assessment for MSME customers from a bank or fintech. Strong knowledge of open banking data, financial accounting and analysis. Direct experience with UK SME credit underwriting, including familiarity with fraud detection techniques and red flags in lending, including use of transaction data or pattern-based analysis. Analytical thinking, detail orientation and ability to quickly understand new problems and More ❯

dimensional data modeling Familiarity with Snowflake (or comparable) cloud data warehousing environments Ability to develop compelling data visualizations using tools like Tableau Bonus if you have experience with Python, fraud detection, A/B testing methodologies, or AI tools that enhance your workflow. Don't meet every single requirement but excited about the role? We encourage you to More ❯

FCA/PRA/BoE regulators, or with regulations and requirements associated with the FCA/PRA/BoE Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies Good communication skills with the ability to motivate others The ability to exercise oversight, knowledge, and More ❯

consumer streaming service is a great advantage. Nice to Have Experience with AI-driven ad personalization and revenue optimization . Knowledge of machine learning models for ad targeting and fraud detection . Familiarity with first-party data strategies and contextual advertising in a post-cookie world. Why Join the Media advertising team? Architect the future of mobile Ad More ❯

consumer streaming service is a great advantage. Nice to Have Experience with AI-driven ad personalization and revenue optimization . Knowledge of machine learning models for ad targeting and fraud detection . Familiarity with first-party data strategies and contextual advertising in a post-cookie world. Why Join the Media advertising team? Architect the future of mobile Ad More ❯

and integrate cutting-edge temporal learning strategies. Your work will bridge the gap between foundational models and GNNs, tackling diverse use cases like recommendation systems, customer retention, forecasting, and fraud detection. Leverage your expertise in machine learning and AI to solve critical challenges, creating scalable and adaptable solutions that push the boundaries of what's possible. Get ready to 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 meantime! We are a friendly bunch and pride ourselves in … out our blog to see if you would like to help us prevent crime and protect the world's biggest online businesses. The Team You will be joining the Detection team. The Detection team is responsible for keeping fraud rates low – and clients happy – by continuously training and deploying machine learning models. We aim to make model … deployments as easy and error-free as code deployments. Google’s Best Practices for ML Engineering is our bible. Our models are trained to spot multiple types of fraud, using a variety of data sources and techniques in real time. The prediction pipelines are under strict SLAs; every prediction must be returned in under 300ms. When models are not More ❯

performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect and quickly mitigate unique patters of bad actor activity. As a leader of the Risk Mining org … for managing a team of 9 risk specialists directly You will also be leading all process improvements initiatives as a program leader with downstream teams such as Abuse and Fraud detection. Your team will enable analysis of large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever-changing bad actor behaviours and … gaining access to Amazon's platform. Key job responsibilities 1. Provide leadership direction to Risk specialists and Risk mining analyst in managing day to day activities of bad actor detection 2. Develop and help drive the execution of the Risk Mining analyst charter based out of the IN location 3. Navigate an ever-changing risk environment and focus on More ❯

due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring. Backed by founders with deep experience building fraud and credit risk models that protect billions in transactions at top European fintechs, our client is revolutionising the way financial institutions verify the legitimacy of businesses. By leveraging advanced … AI-driven risk assessment, they transform unstructured data into powerful, actionable insights, automating manual reviews, enhancing fraud detection, and improving the onboarding experience for legitimate businesses. Already partnering with leading fintech unicorns and major banks, they are growing rapidly and are looking for ambitious, mission-driven individuals who are excited about using cutting-edge technology to combat financial More ❯

due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring. Backed by founders with deep experience building fraud and credit risk models that protect billions in transactions at top European fintechs, our client is revolutionising the way financial institutions verify the legitimacy of businesses. By leveraging advanced … AI-driven risk assessment, they transform unstructured data into powerful, actionable insights, automating manual reviews, enhancing fraud detection, and improving the onboarding experience for legitimate businesses. Already partnering with leading fintech unicorns and major banks, they are growing rapidly and are looking for ambitious, mission-driven individuals who are excited about using cutting-edge technology to combat financial More ❯

elite engineering team that supports over 259 billion transactions annually across more than 200 countries. You'll be working on next-generation systems for real-time transaction processing and fraud detection , helping to shape the technology used by global household names such as Apple, Facebook, FedEx, and Nike . This is more than just a tech job - it … skills and a collaborative mindset Agile development experience in a team setting Bonus Skills (nice to have) Experience with big data tools like Hadoop, Spark, or Scala Exposure to fraud, payments , or financial services platforms Understanding of cloud-native development and container orchestration Knowledge of test-driven development and modern code quality practices What's on Offer Unrivalled pension More ❯

At Outseer we are empowering our customers to liberate the world from digital fraud. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine … learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry. We stop fraud, not customers. See what others can't at What you'll achieve: The Account Manager is responsible for driving revenue growth, focusing on Corporate Accounts, by renewing and expanding the book of business across … play a pivotal part in driving revenue by identifying, qualifying, and securing new opportunities while strengthening relationships with existing clients. Your mission is to empower businesses to combat online fraud effectively, safeguarding them from financial and reputational risks. You will develop a robust pipeline, execute a strategic client expansion plan, and cultivate value-driven relationships with stakeholders at all 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 meantime! We are a friendly bunch and pride ourselves in … be a Software Engineer at Ravelin! The Role We are currently looking for Software Engineers to join our Engineering team and contribute to the development of a high volume fraud technology platform. You will be encouraged to have opinions about the direction of our products, as well as having ownership and contributing new ideas. In the day-to-day More ❯

optimization, and much more. FICO 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 are approved using the FICO Score. More ❯

applications more efficiently and cost-effectively than alternative approaches. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI We are looking for a Site Reliability Engineer More ❯

optimization, and much more. FICO 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 are approved using the FICO Score. More ❯