1 to 9 of 9 Fraud Detection Jobs with Hybrid or WFH Options

in developing risk assessment models and algorithms to identify and mitigate payment scams. The ideal candidate will have a background in fintech, experience with fraud detection systems, and a proven track record of delivering high-quality work in a fast-paced environment. Details: Contract duration: 3-6 months … related to fraudulent activities Collaborate with engineering teams to integrate risk assessment algorithms into our products Stay updated on emerging trends and technologies in fraud detection and prevention Communicate findings and recommendations to stakeholders effectively Requirements: Strong background in data science and statistical analysis Ideally 3 years working … data science role specifically within the fintech industry Experience working in the fintech industry, preferably with challenger banks or traditional financial institutions Familiarity with fraud detection systems and vendors Excellent communication and collaboration skills Ability to work autonomously and meet tight deadlines more »

Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working … knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with … a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime prevention strategies. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and 2LoD Teams to more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »

technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building fraud detection technology with modern data science techniques. You will help develop, deploy and support our suite of models used to prevent financial crime … manner and creating high-quality models Be able to effectively explain complex technical concepts to a range of stakeholders and teams Desirable Experience building fraud detection or anti-money laundering models at scale Knowledge around payments technology more »

Job Opportunity: Fraud Investigator - Temp to Perm Role Location: Birmingham Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work … model available after the initial training period. Key Responsibilities: Review detection system-generated alerts to identify fraudulent activities related to transactions, compromised accounts, and account openings. Investigate identified risks, make sound decisions on escalating risky accounts, place and remove restrictions, and secure compromised accounts. Determine required actions based on … and case quality, productivity, and customer acquisition by maximizing service to customers. Assist in identifying and developing process enhancements to increase the efficiency of fraud detection activities. Identify and prevent loss from fraud reports, referrals from the fraud email box, and return items from multiple sources more »

AI. Join us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide more »

purpose investment vehicles is desirable. Its about your background. You will need a background in financial audits, financial reporting systems, data analysis techniques for fraud detection, evidence gathering and investigative techniques. You will also need a good understanding of accounting and auditing standards. Its about specialised knowledge. You more »

out analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … is technical and complex. A willingness to work towards a relevant qualification (if not already held). Previous experience of database mining techniques, and Fraud Detection systems such as SIRA, CiFAS or National Hunter would be desirable. What's in it for you? We wholeheartedly believe that our 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 … s platform Technical consultation during the sales process, and supporting the curation of Ravelin implementation plans Understand in-depth the prospect’s existing internal fraud prevention, Account Take Over and similar systems Develop relationships within the prospective client’s organisation Internal Be a subject matter expert on Ravelin’s more »