26 to 50 of 51 Fraud Detection Jobs in the UK

Transaction Monitoring: Ensure timely, effective investigation and escalation of alerts, including SAR management. Sanctions Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance More ❯

Transaction Monitoring: Ensure timely, effective investigation and escalation of alerts, including SAR management. Sanctions Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance More ❯

Transaction Monitoring: Ensure timely, effective investigation and escalation of alerts, including SAR management. Sanctions Compliance: Oversee screening and escalation processes for sanctions adherence across clients, payments, and vendors. Anti-Fraud Controls: Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance More ❯

projects could include: Establishing the foundation for product analytics at Tempcover, including event tracking, platform insights, and user behaviour analysis Investigating customer segments and behaviours to support pricing, targeting, fraud-detection and product development decisions Modelling and tracking customer return behaviour across products and platforms Analysing and improving digital marketing and consumer journeys across our businesses Designing and More ❯

making, enhance customer experience, and drive innovation in banking products and services. Develop, deploy, and maintain machine learning models and statistical algorithms for banking applications such as credit risk, fraud detection, customer segmentation, churn prediction, and personalization. Work with large structured and unstructured datasets; clean, transform, and analyze data using SQL, Python, R, or similar tools. More ❯

making, enhance customer experience, and drive innovation in banking products and services. Develop, deploy, and maintain machine learning models and statistical algorithms for banking applications such as credit risk, fraud detection, customer segmentation, churn prediction, and personalization. Work with large structured and unstructured datasets; clean, transform, and analyze data using SQL, Python, R, or similar tools. More ❯

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 the Team The Customer Engagement team acts as … a centre of excellence for the LexisNexis® RiskNarrative® product, responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire customer lifecycle for our customers. About the Role You will support the ongoing management and optimisation of existing … Able to react well to rapidly changing requirements with a positive attitude Able to meet deadlines while delivering an exceptional customer experience Having experience working in the financial crime & fraud sector is beneficial, however not essential We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are More ❯

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 the Team The Customer Engagement team acts as … a centre of excellence for the LexisNexis® RiskNarrative® product, responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire customer lifecycle for our customers. About the Role You will support the ongoing management and optimisation of existing … Able to react well to rapidly changing requirements with a positive attitude Able to meet deadlines while delivering an exceptional customer experience Having experience working in the financial crime & fraud sector is beneficial, however not essential We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are More ❯

About the Company FICO (NYSE: FICO) is a global leader in analytics software, empowering businesses in over 100 countries to make smarter decisions. Our innovative solutions drive improvements in fraud prevention, risk management, marketing, and customer engagement. The Opportunity We are looking for an experienced legal professional to join our dynamic legal team. As part of FICO's world … Why Join FICO? FICO is at the forefront of Big Data analytics and AI-driven solutions that shape how businesses operate worldwide. With its globally recognized credit scoring and fraud detection systems, FICO empowers organizations to make better decisions that impact millions of people. Learn more about career opportunities at . FICO is an equal opportunity employer committed More ❯

existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable energy to monitoring and analyzing data for fraud and money laundering activities. Sophisticated software is among the key controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-money laundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and operate on thirty different core banking systems. Partnerships include more than forty industry endorsements by national and state associations; as well as relationships More ❯

command of compliance tools , KYC platforms , and documentation systems . Excellent analytical , problem-solving , and decision-making capabilities. Effective communication and interpersonal skills for cross-functional collaboration. Experience in fraud detection , transaction monitoring , and regulatory reporting . High-level documentation , policy drafting , and training skills. Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks . More ❯

command of compliance tools , KYC platforms , and documentation systems . Excellent analytical , problem-solving , and decision-making capabilities. Effective communication and interpersonal skills for cross-functional collaboration. Experience in fraud detection , transaction monitoring , and regulatory reporting . High-level documentation , policy drafting , and training skills. Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks . More ❯

command of compliance tools , KYC platforms , and documentation systems . Excellent analytical , problem-solving , and decision-making capabilities. Effective communication and interpersonal skills for cross-functional collaboration. Experience in fraud detection , transaction monitoring , and regulatory reporting . High-level documentation , policy drafting , and training skills. Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks . More ❯

AI leadership roles within financial services (Banking, Capital Markets, Insurance). Deep technical expertise in generative AI (LLMs, Transformers, GANs, Diffusion Models). Strong understanding of financial use cases: fraud detection, algorithmic trading, regulatory tech, and personalisation. Experience with cloud-native AI platforms (Azure, AWS, GCP) and frameworks (PyTorch, TensorFlow). Exceptional stakeholder management and communication skills. Track More ❯

compliant with PCI-DSS, GDPR, and other relevant data protection regulations. Integrate multiple payment gateways (Capital Pay, Stripe, Paypal, Barclaycard, Adyen, Worldpay) using provided SDKs/APIs. Implement advanced fraud detection and anti-mney laundering (AML) systems. Develop and maintain RESTful APIs for seamless communication with the frontend and external systems. Implement features for transaction tracking and status More ❯

compliant with PCI-DSS, GDPR, and other relevant data protection regulations. Integrate multiple payment gateways (Capital Pay, Stripe, Paypal, Barclaycard, Adyen, Worldpay) using provided SDKs/APIs. Implement advanced fraud detection and anti-mney laundering (AML) systems. Develop and maintain RESTful APIs for seamless communication with the frontend and external systems. Implement features for transaction tracking and status More ❯

merchant risk levels - Make independent underwriting decisions based on established risk criteria and company policies - Review high-risk or complex merchant applications, providing recommendations - Collaborate with Sales, Compliance and Fraud teams to balance risk management with business objectives - Stay current with industry regulations, card scheme rules and emerging fraud trends - Assist junior underwriters and contribute to the development … card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML/KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and other regulated sectors … with knowledge of appropriate risk mitigation strategies - Experience with underwriting automation systems and risk scoring models - Analytical skills to identify and assess potential fraud and compliance issues Underwriting Officer - Benefits: Our robust benefits package includes (subject to local office benefits policy): - Be part of a dynamic, market-leading Fintech experiencing rapid growth - Flexible work arrangements tailored to role requirements More ❯

merchant risk levels - Make independent underwriting decisions based on established risk criteria and company policies - Review high-risk or complex merchant applications, providing recommendations - Collaborate with Sales, Compliance and Fraud teams to balance risk management with business objectives - Stay current with industry regulations, card scheme rules and emerging fraud trends - Assist junior underwriters and contribute to the development … card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML/KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and other regulated sectors … with knowledge of appropriate risk mitigation strategies - Experience with underwriting automation systems and risk scoring models - Analytical skills to identify and assess potential fraud and compliance issues Underwriting Officer – Benefits: Our robust benefits package includes (subject to local office benefits policy): - Be part of a dynamic, market-leading Fintech experiencing rapid growth - Flexible work arrangements tailored to role requirements More ❯

the design and implementation of production-grade AI systems that enhance how human feedback is collected, validated, and utilised across our platform. Solve Core Challenges: Develop sophisticated systems for fraud detection, quality assurance, and intelligent participant-to-task matching using techniques like vector search and advanced profile representation. Innovate with LLMs: Create and deploy AI agents and systems More ❯

for clients through survey data. THE ROLE: As a MI/BI Developer, your responsibilities will include: Creating and owning a brand-new suite of MI reporting for the fraud team. Migrating existing reports from Grafana to Power BI, with a focus on best practice and usability. Reviewing and rebuilding existing reporting structures from scratch. Liaising with engineering, analytics … and research teams to ensure data is being used effectively. Ensuring data quality standards are met. YOUR SKILLS AND EXPERIENCE: Strong background in data analysis, ideally within market research, fraud, or banking. Experience building MI/BI reporting functions from scratch. Comfortable with Power BI and SQL Knowledge of fraud detection and pattern identification within large datasets. More ❯

the bar even higher.?? About the RoleThis isn't your average compliance gig. As our Verifications Subject-Matter Expert, you'll be the go-to authority on seller eligibility, fraud detection, and due diligence. You'll dive deep into applications, spot red flags before they wave, and guide our Verification Administrators through complex cases with confidence and clarity.You … with leadership to evolve our processes for speed, accuracy, and impact Coach and mentor Verification Administrators to elevate team performance What You'll Bring Proven experience in verification, compliance, fraud prevention, or due diligence Exceptional analytical skills and a laser-sharp eye for detail Proficiency in Microsoft Excel (think: sorting, formulas, reporting) Experience with Salesforce or similar CRM platforms More ❯

how businesses leverage connected data. 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 a trilingual Graduate Sales Development More ❯

how businesses leverage connected data. 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 a trilingual Graduate Sales Development More ❯

how businesses leverage connected data. 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 an French speaking Graduate Sales More ❯

how businesses leverage connected data. 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 a trilingual Graduate Sales Development More ❯