10 of 10 Remote Fraud Detection Jobs in the UK excluding London

offer intuitive, effortless and engaging user experiences. The Role As a Product Owner at EML Payments, you will be responsible for ensuring the seamless execution of effective and timely fraud detection and prevention capabilities, that mitigates risk and delivers a seamless customer experience. You will work closely with cross-functional teams by implementing adequate screening, identifying and preventing … ongoing fraudulent transactions that reduces financial losses, enhances security, and maintains customer trust. Fraud: Real time detection, prevention across, card, merchant, web and apps. Implementing fraud metrics, monitoring & red flags across ongoing transactions, cross-border activity, rapid reloads, diverse funding methods. Monitoring transactions to improve detection, as well as identifying discrepancies in customer information. Screening: Set … and Know Your Customer (KYC) in accordance with regional regulation that checks, collects and verifies information about both businesses and individuals to prevent financial crimes like money laundering and fraud, ensuring compliance with regional regulations. Integrate with clients via a reliance model where appropriate. Limits & Controls: Implement a range of measures that manage and control the risk of fraud More ❯

offer intuitive, effortless and engaging user experiences. The Role As a Product Owner at EML Payments, you will be responsible for ensuring the seamless execution of effective and timely fraud detection and prevention capabilities, that mitigates risk and delivers a seamless customer experience. You will work closely with cross-functional teams by implementing adequate screening, identifying and preventing … ongoing fraudulent transactions that reduces financial losses, enhances security, and maintains customer trust. Fraud: Real time detection, prevention across, card, merchant, web and apps. Implementing fraud metrics, monitoring & red flags across ongoing transactions, cross-border activity, rapid reloads, diverse funding methods. Monitoring transactions to improve detection, as well as identifying discrepancies in customer information. Screening: Set … and Know Your Customer (KYC) in accordance with regional regulation that checks, collects and verifies information about both businesses and individuals to prevent financial crimes like money laundering and fraud, ensuring compliance with regional regulations. Integrate with clients via a reliance model where appropriate. Limits & Controls: Implement a range of measures that manage and control the risk of fraud More ❯

Were looking for a Senior Data Analyst Fraud Analytics to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be an experienced fraud strategy professional who is … highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales.You will have experience using SQL, SAS or Python for data mining and analysis. You would report to the Senior Manager Fraud Strategy who is responsible … for fraud and financial crime strategy. In the role you would work closely with other teams in the wider organisation, e.g. New Business Risk, Customer Operations, Warehouse Operations, Risk and Compliance and Digital Technology. What will you do as aSenior Data Analyst Fraud Analytics at N Brown? Provide support in all aspects of consumer fraud and financial More ❯

We’re looking for a Senior Data Analyst – Fraud Analytics to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be an experienced fraud strategy professional who … is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. You will have experience using SQL, SAS or Python for data mining and analysis.You would report to the Senior Manager Fraud Strategy who is … responsible for fraud and financial crime strategy. In the role you would work closely with other teams in the wider organisation, e.g. New Business Risk, Customer Operations, Warehouse Operations, Risk and Compliance and Digital Technology. What will you do as a Senior Data Analyst – Fraud Analytics at N Brown? Provide support in all aspects of consumer fraud More ❯

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data More ❯

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data More ❯

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop … and maintain MI dashboards and real-time fraud risk metrics. Support decision-making with advanced analytics and contribute to the evolution of detection strategies. Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data 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 ❯

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 ❯

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 ❯