26 to 50 of 148 Fraud Detection Jobs in the UK

Sanctions & Fraud Transformation Consultant/Senior ConsultantLocation: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You’ll support clients in delivering meaningful change across … sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.What You’ll DoLead or support advisory and transformation initiatives in financial crime, sanctions, and fraudDeliver operating model redesigns, technology enablement, and cost optimisation across ...

paid conversion and ensuring that journey remains secure.PAC manages DeepL's self-serve B2C segment, driving user activation, retention, and monetisation while maintaining robust fraud and abuse prevention across the platform. The team owns the end-to-end checkout experience, payment gateway integrations, pricing and packaging, and a suite … proprietary fraud and bot protection systems. Your primary customers are DeepL's end users and the revenue they generate, with direct, measurable impact on self-serve ARR and fraud loss metrics.Your responsibilitiesPeople Leadership: Lead, mentor, and grow a distributed team of engineers across varying seniority levels. You will ...

About the Role Fraud is constantly evolving. As our business grows, so do the ways bad actors seek to exploit our products, promotions, and operations. As the Senior Strategy & Operations Manager for Emerging Fraud & Abuse, you'll lead the discovery, investigation, and mitigation of new and evolving abuse … Operations, Legal, and Policy to design scalable solutions that protect our customers, partners, and business. This isn't a role focused on running existing fraud programmes. It's about identifying what's next. You'll combine deep analytical thinking with strategic problem solving to uncover emerging threats, quantify business ...

Data Scientist within our Open Banking team, you will build the analytical foundation that turns raw bank account data into reliable, actionable insight for fraud prevention and underwriting decisions. You will engage in feature engineering across incoming and outgoing cash flows to model affordability, and develop machine learning models … that estimate probability of default and produce fraud scorecards. You will own the full lifecycle of these models, from raw data through to production deployment, working closely with engineering to operationalize your work at scale. You will also help monitor model performance, impact, and acceptance rates through dashboards ...

business grows, so do the ways bad actors seek to exploit our products, promotions, and operations.As the Senior Strategy & Operations Manager for Emerging Fraud & Abuse, you'll lead the discovery, investigation, and mitigation of new and evolving abuse vectors across our platform. Your mission is to identify risks before … Science, Operations, Legal, and Policy to design scalable solutions that protect our customers, partners, and business.This isn't a role focused on running existing fraud programmes. It's about identifying what's next.You'll combine deep analytical thinking with strategic problem solving to uncover emerging threats, quantify business impact ...

Moniepoint is seeking a Data Scientist to sit at the heart of how we fight fraud — building models, experiments, and detection systems that protect millions of customers and merchants on our platform. This high-impact role merges machine learning, product, and engineering to shape how we detect … respond to evolving fraud threats. You are data-driven and energized by hard problems in fraud and financial crime. #J-18808-Ljbffr ...

161d3133-1185-405b-a037-0f5aa14ee60bLocation: LondonSalary: 81425 - 116438 GBPType: Full timePosted: 2026-06-29What you will do We are rebuilding our fraud detection systems from the ground up, and we are looking for data scientists who want the full mandate to do it right, from … curiosity to find the right problem, the grit to build the right solution, and the ambition to see it matter, this is the opportunity. Fraud is one of the most technically demanding problem spaces at Klarna. You will build best-in-class machine learning systems from the ground ...

solutions, defining RFI/RFP frameworksPreferably you will also have:Experience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirableProfessional certifications such as AWS Certified Solutions Architect, Azure Solutions Architect Expert, or Google Professional Cloud Architect ...

Global Product tribe, dedicated to ensuring customers can receive money quickly and securely, using our full suite of Acquiring products. We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers.Supporting our full suite of Acquiring products — QuickPay, Payment … experiences for legitimate users, strong barriers against bad actors.What will you be working on We're looking for a Backend Engineer to build a fraud engine that will help us ship new products and features quickly while keeping risk and cost low. This will involve working closely with Product ...

/7 support, and reduce wait times. Sentiment Analysis : Use AI to analyze customer feedback and sentiment from various channels to improve services. 2. Fraud Detection and Prevention Real-Time Monitoring : Implement AI algorithms to detect and flag unusual transactions in real-time. Predictive Analytics : Use machine learning … models to predict potential fraud based on historical data and behavioural patterns. 3. Loan Processing Automation Credit Scoring : AI can evaluate creditworthiness more accurately by analyzing a wider range of data points. Document Verification : Automate the verification of documents submitted for loan applications, speeding up the approval process. 4. ...

strengths and interests, you'll have the opportunity to move between them. Job responsibilities Drives the direction of a greenfield AI/ML-centric fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities that deliver both reactive fraud detection and proactive fraud … team culture that operates efficiently and supports each other Required qualifications, capabilities and skills Extensive product management experience, with hands‐on experience building fraud and dynamic assessment products, ideally across a wide range of capabilities including workflow orchestration, data integration, model development and case management A desire to solve ...

will own the AI strategy and delivery capability across a $200M+ technology portfolio spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non‐financial regulatory reporting, payroll, and international operations . The scale is significant … agentic safety at enterprise scale. AI/ML Engineering & MLOps: Full AI/ML lifecycle ownership: training pipelines, model deployment, versioning, monitoring, drift detection, observability (e.g., Weights & Biases, Arize), and lifecycle management using platforms such as MLflow, Vertex AI, or SageMaker. Cloud AI Platforms: Demonstrated deployment of AI workloads ...

will own the AI strategy and delivery capability across a $200M+ technology portfolio spanning some of the most operationally complex domains in banking: **KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non-financial regulatory reporting, payroll, and international operations**. The scale is significant … agentic safety at enterprise scale* AI/ML Engineering & MLOps: Full AI/ML lifecycle ownership: training pipelines, model deployment, versioning, monitoring, drift detection, observability (e.g., Weights & Biases, Arize), and lifecycle management using platforms such as MLflow, Vertex AI, or SageMaker* Cloud AI Platforms: Demonstrated deployment of AI workloads ...

specific data and AI priorities of financial services buyersDesign and lead proof of concept engagements covering risk analytics, regulatory data platforms, real-time fraud detection, customer intelligence, and AI/ML workloads in FSI environmentsAct as a subject matter expert on financial services data architecture, translating complex regulatory … significant exposure to financial services customersDeep understanding of financial services data use cases including risk management, regulatory reporting (Basel, MiFID II, GDPR), market data, fraud analytics, and AI/ML for credit and customer intelligenceStrong hands-on expertise with cloud data platforms, ideally including Snowflake, and the ability ...

solutions for: Retail Banking Commercial Banking Corporate Banking Trade Finance Payments & Cards Lending & Mortgages Treasury & Capital Markets Risk & Compliance Customer Onboarding & KYC AML/Fraud Detection Cloud & Modernization Lead cloud transformation initiatives across AWS, Azure, or GCP. Design cloud-native and hybrid architectures. Drive legacy modernization and platform ...

leading vendors for package solutions, defining RFI/RFP frameworksExperience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.Professional certifications such as AWS Certified Solutions Architect, Azure Solutions Architect Expert, or Google Professional Cloud Architect ...

UKI.recruitment@tcs.com or call TCS London Office number 02031552100/+44 204 520 2575 with the subject line: “Application Support Request”. Role: Fraud Manager Location: Darlington, UK Contract: Permanent Mode of Working: Hybrid Are you looking to leverage your skills in Public sector domain? We have a great … opportunity for you – Fraud Manager! Careers at TCS: It means more TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include ...

UKI.recruitment@tcs.com or call TCS London Office number 02031552100/+44 204 520 2575 with the subject line: “Application Support Request”. Role: Fraud Manager Location: Darlington, UK Contract: Permanent Mode of Working: Hybrid Are you looking to leverage your skills in Public services domain? We have a great … opportunity for you – Fraud Manager! Careers at TCS: It means more TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include ...

Scientist to join Monzo's FinCrime team. You will lead the development and deployment of advanced machine learning models to detect financial crime and fraud, while protecting genuine customers and optimising operational costs. About our Machine Learning FinCrime Team Our Financial Crime Data team consists of 25+ people across … keep Monzo and our customers safe. Our work has a direct impact on customer experience and the company’s bottom line by reducing fraud and scams in financial transactions. Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk ...

Scientist to join Monzo's FinCrime team. You will lead the development and deployment of advanced machine learning models to detect financial crime and fraud, while protecting genuine customers and optimising operational costs. About our Machine Learning FinCrime Team Our Financial Crime Data team consists of 25+ people across … keep Monzo and our customers safe. Our work has a direct impact on customer experience and the company’s bottom line by reducing fraud and scams in financial transactions. Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk ...

will own the AI strategy and delivery capability across a $200M+ technology portfolio spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non-financial regulatory reporting, payroll, and international operations. The scale is significant … workflows, and agentic safety at enterprise scaleAI/ML Engineering & MLOps: Full AI/ML lifecycle ownership: training pipelines, model deployment, versioning, monitoring, drift detection, observability (e.g., Weights & Biases, Arize), and lifecycle management using platforms such as MLflow, Vertex AI, or SageMakerCloud AI Platforms: Demonstrated deployment of AI workloads ...

research, and seamless ML operations, the team harnesses data to revolutionize the online gambling and sports betting experience. From predictive analytics and personalization to fraud detection and real‐time recommendations, the team transforms complex data into actionable insights that enhance customer engagement, trust, and satisfaction. By leveraging machine ...

research, and seamless ML operations, the team harnesses data to revolutionize the online gambling and sports betting experience. From predictive analytics and personalization to fraud detection and real‐time recommendations, the team transforms complex data into actionable insights that enhance customer engagement, trust, and satisfaction. By leveraging machine ...

J.P. Morgan in the UK is seeking a Fraud Strategy Director to lead end-to-end fraud detection and risk management for Chase UK card/payment. You will drive analytics, develop models, and coordinate across product, fraud operations, and technology to minimize losses and protect … clients. The role requires senior leadership, strategic thinking, and hands-on execution with a track record in fraud strategy, rule writing, and cross-functional delivery within financial services. #J-18808-Ljbffr ...

Work on high-complexity tasks in problems often within multiple business or analytical domains, collaborating with other teams to develop predictive models, risk assessments, fraud detection, recommendation engines, etc. encouraging enhanced solutions Package, summarize, visualize and perform storytelling on analytical findings and results for management and business usersCommunicate ...