17 of 17 Remote Fraud Detection Jobs in the UK excluding London

Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Fraud Data Analyst As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and … security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success we are now looking to recruit a Fraud Prevention Manager to allow us to continue our exciting growth plans. Our aim is to take the service we offer to the next level … and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of? As a Fraud Prevention Manager , you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud … a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and … efficient detection process Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space More ❯

Snowflake (or comparable) cloud data warehousing environments Ability to develop compelling data visualizations using tools like Tableau Bonus if you have experience with Python, fraud detection, A/B testing methodologies, or AI tools that enhance your workflow. Don't meet every single requirement but excited about the 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 ❯

digital media, and performing forensic analysis following best practices and procedures. You will play a significant role in developing and implementing strategies for effective detection and response to cyber threats, coordinating investigative efforts across all business units. Additionally, you will ensure all findings are documented and communicated effectively to … stakeholders, assist in enhancing detection analytics capabilities, including risk scoring and key indicators, and ensure adherence to response escalation processes and investigative protocols. Your profile Knowledge and experience of cyber intelligence, forensic analysis, and data analytics Knowledge and experience with digital forensic tools and techniques Knowledge and experience conducting … cyber investigations and potential threats Knowledge and experience working within security operations, fraud detection, or cyber intelligence Knowledge and experience with Digital Guardian, Defend Point, Nessus, Trelix, and Axon Forensics Knowledge of anomaly detection and behaviour analytics Knowledge and experience developing and implementing strategies for effective detection More ❯

money. As a Data Engineer, you’ll play a pivotal role in building and scaling the data infrastructure that powers everything from real-time fraud detection to personalized financial insights. Key Responsibilities: Design, build, and maintain scalable data pipelines (batch & streaming) Work with Data Scientists and Analysts to 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 ❯