8 of 8 Fraud Detection Jobs in the UK excluding London

Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to £540 per day Umbrella About the Role A leading international banking group is seeking a Fraud Rule Analyst to join an established Financial Crime team within … first line of defence. This team is responsible for ensuring that transaction monitoring and screening systems operate at optimal effectiveness - balancing fraud detection with operational efficiency. The successful candidate will play a key role in rule tuning, data analysis, and system optimisation, helping to proactively identify emerging threats ...

Fraud Analytics Manager London Hybrid - 3 Days a week in office & 2 days from home Up to £95,000 This is an exciting opportunity to take ownership of fraud strategy within a high-growth fintech environment. You will shape how fraud is detected, prevented, and managed across … autonomy to deliver high-impact improvements from day one. The Company They are a global fintech business with a strong focus on fraud prevention and financial crime risk management. As they expand their product offering in the UK, fraud has become a critical priority, and they are investing ...

Fraud Analytics Manager Salary £86,000-£98,000 Location + work pattern London | Hybrid working (3 days per week in the office THE COMPANY A well-established FinTech with a strong international footprint, operating across payments and consumer financial services. The UK entity has recently expanded its regulated offering … moving beyond a single product focus into broader account-based and cashback services. The business is investing heavily in fraud prevention as part of this next phase of growth. THE ROLE This is a senior individual contributor role within a partner and merchant fraud function, focused on identifying ...

join a growing data team. This is a key role within a large-scale data portfolio, supporting critical programmes focused on revenue optimisation, fraud detection, data management and analytics. The successful candidate will play a hands-on role in designing, building and supporting robust SAS-based data solutions … include: Designing and delivering secure, high-performance SAS solutions for data integration and analytics Building and enhancing data pipelines covering ingestion, transformation, reporting and fraud detection Supporting live services, incident resolution and continuous improvement Collaborating in Agile delivery teams and contributing to engineering best practice Key skills ...

keep models performant and reliable. Responsibilities Develop and deploy ML models to detect bot and fraudulent traffic Lead research and prototyping of new detection methods Monitor model performance and address drift or false positives Collaborate across teams to turn insights into product features Ensure compliance, scalability, and reliability … with NLPs or LLMs Familiarity with MLOps and real-time data applications A pragmatic mindset and strong problem-solving ability Background in adtech or fraud detection is a bonus ...

Data Scientist to build their first production AI capabilities. You will work end to end across ideation, prototyping, and deployment, shaping how customers detect fraud, block invalid traffic, and optimise real-time behavioural analytics. The Company They are a rapidly scaling SaaS business specialising in privacy-compliant, cookieless analytics. … They process billions of data rows weekly to prevent wasteful and fraudulent traffic. Their platform uniquely combines real-time behaviour modelling, fraud detection, and optimisation. The Role * Deliver full lifecycle AI and ML projects from prototype to production. * Build applied AI workflows including LLMs, NLP, and RAG-based ...

analytics, AI, and automation. You understand data not simply as a technology capability, but as a strategic asset—enabling better policy decisions, operational effectiveness, fraud detection, compliance, and citizen services at scale.* **Programme, Service & Operating Model Leadership -** You will have significant experience in programme, service and/ ...

with you. Job Description At Featurespace, we strive to be the world's best software company at protecting our clients and their customers from fraud attacks. We do that with personality, heart and professionalism, cultivating an innovative, fun and positive team atmosphere where everybody can contribute to solving … innovative ways. We are always seeking to be the best at what we do and make our customers smile. Our real-time Financial Fraud Detection platform processes massive volumes of streaming and historical data. To meet our ambitious performance and scalability goals, we are looking for a Systems ...