101 to 125 of 148 Fraud Detection Jobs in the UK

deploying AI-driven solutions that deliver measurable business value. Your expertise in applying AI to address financial services challenges such as risk modeling, fraud detection and regulatory compliance will be essential, as will your ability to drive innovation and guide clients through the adoption of responsible and effective ...

Government and Transport accounts — identifying the highest-value use cases in areas such as citizen services, national security, border management, infrastructure planning, transport operations, fraud detection, and policy delivery- Apply value-based selling to articulate the impact of AI adoption — connecting technology to citizen outcomes, operational efficiency, national ...

management, DevOps and in-life service performance. Any experience with the below are advantageous: Data Monetisation Telco or Network Sata Financial Services Data or Fraud Detection InfoSum or equivalent Data Clean Room/Data Collaboration Technologies Developer Platforms or API ecosystems Building and Scaling new Digital Products ...

management, DevOps and in-life service performance. Any experience with the below are advantageous: Data Monetisation Telco or Network Sata Financial Services Data or Fraud Detection InfoSum or equivalent Data Clean Room/Data Collaboration Technologies Developer Platforms or API ecosystems Building and Scaling new Digital Products ...

Moniepoint Group, located in Greater London, is seeking a skilled Data Scientist to focus on fraud detection. This critical position involves building models and systems that protect millions across our platform. The ideal candidate will have over 5 years in data science, with a strong foundation in statistics ...

acquiring, PSPs and alternative payment methods) as well as strong knowledge of various schemes (payment rails) Knowledge and understanding on the types of payment fraud and the role of data in powering fraud detection A keen understanding of future payment strategies and trends including stablecoins and agentic ...

expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk Management Customer Service & Personalization Process Automation Regulatory Compliance Lending & Credit Decisioning Customer Insights & Marketing Operations & Treasury Optimization Payments Optimization Document Intelligence An ability ...

Investment Banking and/or Treasury. Expertise in at least one of the following: FCRM (Financial Crime Risk Management) experience with Anti Money Laundering, Fraud Detection and Sanctions screening solutions. ERP (Enterprise Resource Planning) experience, preferably SAP. Experience as a Data Business Analyst, specialising in data requirements, data ...

designing and optimizing robust microservices to ensure scalability, security, and reliability. You will support full-stack efforts, collaborate with cross-functional teams on payments, fraud detection, and compliance initiatives, and contribute to the creation of a high-scale financial products platform. This is an opportunity to work ...

processing (STP) for low-complexity claims. This is a senior, hands-on role that calls for a strong insurance background, covering policies, claims triage, fraud detection and indemnity settlement, paired with genuine curiosity and a bias towards continuous improvement. Key Responsibilities Working with the Consumer Experience Director ...

email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process. Our Commitment to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

build data science into a core function at Fresha, not manage what already exists. The team is small but technically strong - production ML in fraud detection, text moderation, and taxonomy classification, running on SageMaker with a dbt/Snowflake stack. We're operating reactively, and there's significantly ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

such as data analytics, AI, and automation, within the insurance sector.Experience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.Connect to your business - Technology and TransformationDistinctive thinking, deep expertise, innovation and collaborative working. That’s what ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

Fairygodboss seeks a Product Director in the Greater London area to lead an AI/ML-centric fraud risk product. The ideal candidate has extensive product management experience and thrives in a collaborative, dynamic environment. Responsibilities include defining product strategy, delivering capabilities for fraud detection and prevention ...

What will you be working on? We're designing a centralized risk platform – a system that unifies data and decision-making across identity verification, fraud detection, compliance, and more. This platform acts as the connective tissue between teams working on money movement, regional expansion, and customer safety. Accelerate … risk teams: Give them the systems they need to assess, respond, and protect—without blocking development Drive real impact: Your work will directly reduce fraud, improve trust, and help us scale safelyQualificationsWhat do you need? We are fully aware that it is uncommon for a candidate to have ...

trust.What will you be working on We're designing a centralized risk platform – a system that unifies data and decision-making across identity verification, fraud detection, compliance, and more. This platform acts as the connective tissue between teams working on money movement, regional expansion, and customer safety.• Accelerate … risk teams: Give them the systems they need to assess, respond, and protect—without blocking development• Drive real impact: Your work will directly reduce fraud, improve trust, and help us scale safelyQualificationsWhat do you need We are fully aware that it is uncommon for a candidate to have ...

expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting)Fraud Detection and PreventionAutonomous Credit Risk AssessmentCustomer Service & Customer Journey AutomationTrading, Treasury AutomationReal-time monitoring and Operational Risk ManagementManage and oversee engagements, deliver outstanding outcomes … existing clients and open new business opportunities.A deep understanding of the AI topics and trends that affect the FS industry, these could include:Fraud & Risk ManagementCustomer Service & PersonalizationProcess AutomationRegulatory ComplianceLending & Credit DecisioningCustomer Insights & MarketingOperations & Treasury OptimizationPayments OptimizationDocument IntelligenceAn ability to contribute to the development of robust business development plans ...

expand the firm's presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting)Fraud Detection and PreventionAutonomous Credit Risk AssessmentCustomer Service & Customer Journey AutomationTrading, Treasury AutomationReal-time monitoring and Operational Risk ManagementManage and oversee engagements, deliver outstanding outcomes … existing clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk ManagementCustomer Service & PersonalizationProcess AutomationRegulatory ComplianceLending & Credit DecisioningCustomer Insights & MarketingOperations & Treasury OptimizationPayments OptimizationDocument IntelligenceAn ability to contribute to the development of robust business development ...

seeking a Senior Engineering Manager in the UK to lead teams of data engineers and consultants building scalable data pipelines powering BI, analytics, fraud detection, and reporting. You’ll partner with Data Architects, PMs, Analytics and Engineering to set technical strategy and governance. You should bring 10+ years ...

focus on Generative AI to own end-to-end tech components and production-grade systems. You will craft robust data extraction, classification, translation, and fraud-detection solutions, collaborating across risk, platform teams, and stakeholders to deliver scalable, auditable software. The role emphasizes code quality, mentorship, and architectural excellence ...

application can make the world a safer, healthier and fairer place – and ideally with experience in topics such as data management, AI, analytics, fraud detection and intelligence.· Good knowledge of Cloud technologies.· Willingness to travel to customer sites as required; skills to be hands-on in customer-facing ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...