1 to 15 of 15 Fraud Detection Jobs in England

all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan Chase, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. You … huge difference – on us as a company, and on our clients and business partners around the world.This is a role for a Head of Fraud - Product Leader who wants to be part of flat-structure organisation and influence the design & development of a green-field initiative with a global … remit.The Fraud Product function leads the 1st line of defence for fraud risk, including ownership of the fraud strategy across all products and channels. The key aim is to ensure transaction monitoring and controls are optimised to reduce fraud risks whilst ensuring 1st class client experience. 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 »

user satisfaction and work on policies, rules, and systems to ensure quality for our community.You will be expected to:- Own and drive the anti fraud operations team strategy and OKR;- Lead, build, and retain a team of high performing specialists in a fast-paced environment;- Direct day-to-day … operations of the fraud detection and mitigation areas;- Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds;- Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of fraud- Develop up-to-date subject matter expertise … in fraud detection and prevention within your team; - Engage with various business, product, technology, and security/risk stakeholders to solve risk problems at scale;- Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to senior management teams.Qualifications- At least 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 »

only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is responsible … for building, scaling, and monitoring business processes that detect and prevent fraudulent activities in various scenarios.Responsibilities: - Own and drive the anti fraud operations team strategy and OKR.- Lead, build, and retain a team of high performing specialists in a fast-paced environment.- Direct day-to-day operations of the … fraud detection and mitigation areas.- Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds.- Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of fraud.- Develop up-to-date subject matter expertise in fraud detection 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 »

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 »

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business:LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer … experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.comAbout our Team: As an Analytics … Team Lead, you will be leading and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects.About the Role: In this role you will use your experience with 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 »

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 »

Exco.QA is responsible for developing, testing, implementing and supporting quantitative models for valuation and risk management of traded assets, regulatory and economic capital, impairments, fraud detection, asset-liability management, operational risk, net revenue and balance sheet forecasting, and stress testing across Barclays Group.About QA MarketsThe QA Markets team more »

effectively than alternative approaches. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AIC3 AI is hiring 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 »

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 »