1 to 12 of 12 Permanent Fraud Detection Jobs in England

Global & more. Using Machine Learning and Automation, the AI tool integrates with clients accounts and ERP systems to track, monitor and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing more »

UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes. Background in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT measures. Strong business acumen with excellent attention to detail. Thorough, responsible, transparent individual with more »

FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s growth … and strategic partnerships. Top of Form THE ROLE You can expect to be involved in the following day to day: Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s … operational regions Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework Actively identify and 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 »

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer … people peace of mind today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations Department, reporting into our Counter Fraud Motor Claims Team Leader. This role offers - two days a week … at our Bromley office, and the rest from home. What you'll be doing: You will deliver Counter Fraud benefit by identifying and investigating insurance fraud and undertake investigations to validate or substantiate concerns. Conduct portfolio management, including proactive review of new work and conversion to detect benefit 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 »

functional teams to build safe and trusted connections between users and the business. Responsibilities for the Software Engineer: Build highly scalable systems including ad fraud detection, risk control, ads integrity systems, to improve user's experiences with ads across the platform. Build and lead teams to the success … to think critically and to formulate solutions to problems in a clear and concise way. Deep understanding in one of the following domains: ad fraud detection, risk control, quality control, business/ads integrity, and online advertising systems. Deep knowledge in one of the following areas: machine learning more »

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 »

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 »

model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to 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 »