51 to 75 of 79 Fraud Detection Jobs in the UK

the first Head of Data Science, you'll take full ownership of the data science roadmap. From credit risk modelling and pricing optimisation to fraud detection and customer behaviour analysis-you'll be at the heart of every critical decision. THE ROLE Design, build, and deploy models to … drive Fraud, Collections, scorecards, underwriting, risk, and pricing decisions Collaborate closely with Engineering, Product, and Ops to ship real-world impact Define our approach to data strategy, experimentation, and model governance RESPONSIBILITIES 5+ years of experience in a data science or machine learning role Deep knowledge of credit risk More ❯

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 … 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 More ❯

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 … 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 More ❯

We are focused on solving a wide variety of problems in computational advertising like contextual data processing and classification, traffic quality prediction (robot and fraud detection), security forensics and research, viewability prediction, brand safety and experimentation. Our team includes experts in the areas of distributed computing, machine learning More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay … updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations, AML laws, and compliance requirements More ❯

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and … partners Requirements: 3-5 years of relevant sales experience, particularly in selling SaaS solutions into the banking sector Prior experience in compliance, AML, and fraud is a significant advantage Possess a strong understanding of the company, business, brand, and products, along with the ability to position our solutions effectively More ❯

while working directly with the founders. What you'll do: Own the data science roadmap and team structure Build and productionise models (pricing, recommendations, fraud detection) Collaborate across product and engineering Deliver insights to guide strategy and growth What we’re looking for: Proven leadership in data science More ❯

while working directly with the founders. What you'll do: Own the data science roadmap and team structure Build and productionise models (pricing, recommendations, fraud detection) Collaborate across product and engineering Deliver insights to guide strategy and growth What we’re looking for: Proven leadership in data science More ❯

decks (xBR, Peak, Contingency) as well as Analytics solutions including development of tools and defect attribution bridges; Build science artefacts in realm of forecasting, fraud detection, work productivity improvements and other areas to drive Ops performance; Drive analytics-led continuous improvements programs in realm of Ops defect reduction More ❯

risk models and improve underwriting processes. Monitor live portfolio performance and contribute to the evolution of risk frameworks. Collaborate with internal teams to refine fraud detection, collections, and strategy. Required Experience & Skills Minimum 2 years of experience underwriting business loans. Strong expertise in SME credit risk underwriting, including More ❯

risk models and improve underwriting processes. Monitor live portfolio performance and contribute to the evolution of risk frameworks. Collaborate with internal teams to refine fraud detection, collections, and strategy. Required Experience & Skills Minimum 2 years of experience underwriting business loans. Strong expertise in SME credit risk underwriting, including More ❯

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 More ❯

modern AI systems that transform how the industry evaluates, aligns, and improves AI models and systems. You'll work across the full spectrum - from fraud detection algorithms to sophisticated representation systems - creating the technical foundation that makes human feedback actionable at scale. This role sits at the intersection More ❯

modern AI systems that transform how the industry evaluates, aligns, and improves AI models and systems. You'll work across the full spectrum - from fraud detection algorithms to sophisticated representation systems - creating the technical foundation that makes human feedback actionable at scale. This role sits at the intersection More ❯

aligned to business value. Clear understanding of UK regulatory requirements, including PCI DSS, SCA, PSD2, and Open Banking. Experience working with payment orchestration, tokenisation, fraud detection, and refunds/chargebacks. Excellent communication, stakeholder management, and vendor negotiation skills. Familiarity with agile delivery methodologies and tools like Jira, Confluence 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 More ❯

architecture to power the real-time economy. AI & Data-Driven Decision Making - Establishing AI Incubator & Labs teams to explore how AI can enhance payments, fraud detection, and customer experiences. The Greenfield US Bank Initiative - Building a new event-streamed bank from the ground up, leveraging the latest in More ❯

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

Developer to join their dynamic Labs Team. Reporting to the Innovation Architect, you will help design and build next-generation products across areas including fraud monitoring, regulatory intelligence, AI-driven marketing, and real-time event-stream banking systems. The role is based in London (Victoria), with hybrid working: three … a focus on resilience and security Application of design and architecture standards to balance innovation with quality Example projects the Labs Team have delivered: Fraud detection and transaction monitoring platforms Regulatory intelligence engines for cross-border compliance Generative AI marketing tools adapting presentations to client profiles Real-time More ❯

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 … analysis, and messaging guides to enhance sales effectiveness. Requirements Product marketing experience in the enterprise software industry, with some experience at a payments or fraud company a significant plus. Strong storytelling skills and experience creating corporate or product pitches. Confidence to establish the product marketing function within Ravelin. Ability More ❯

excellent analytical and problem-solving skills. Be an effective communicator with a team-oriented mindset. Nice to have: Experience testing MQTT protocol. Understanding of fraud detection and security testing. Familiarity with monitoring tools (Prometheus, ELK). Experience with notification systems (push, SMS, messaging apps). Knowledge of retail More ❯

such as Spring Boot or Micronaut. Build robust services that support secure, high-volume payment transactions. Develop integrations with acquiring banks, payment gateways, and fraud detection tools. Cloud & DevOps Practices: Build and support cloud-native systems on the cloud (preferably Azure) using Terraform and Kubernetes. Manage CI/… or Micronaut. Hands-on knowledge of Kafka, event-driven architecture, enterprise integration patterns and microservices. Solid understanding of payment systems and PSP integrations, including fraud, tokenisation, and settlement flows. Experience with cloud infrastructure (Azure preferred), CI/CD, and Kubernetes. Working knowledge of regulatory and compliance standards (PCI DSS More ❯

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 More ❯