11 of 11 Remote Fraud Detection Jobs

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. The Principal Data Scientist role focuses on applying and delivering advanced data analytics, machine learning, statistical analysis, and fraud detection techniques within the NHS. Responsibilities include personally developing, managing fraud detection models, leading a team, and aligning data science initiatives with NHSCFA goals. The role involves project planning, defining data roadmaps, and ensuring delivery of counter-fraud insights as directed. Key duties include communicating ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. The Principal Data Scientist role focuses on applying and delivering advanced data analytics, machine learning, statistical analysis, and fraud detection techniques within the NHS. Responsibilities include personally developing, managing fraud detection models, leading a team, and aligning data science initiatives with NHSCFA goals. The role involves project planning, defining data roadmaps, and ensuring delivery of counter-fraud insights as directed. Key duties include communicating ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … technical oversight of disciplines within the Advanced Data Analytics function. The successful candidate will work with domain experts and professionals in data science, counter fraud disciplines, and be the technical conduit between non-analytical experts and highly specialised data professionals. Supporting the design of analytical services, products and models ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … technical oversight of disciplines within the Advanced Data Analytics function. The successful candidate will work with domain experts and professionals in data science, counter fraud disciplines, and be the technical conduit between non-analytical experts and highly specialised data professionals. Supporting the design of analytical services, products and models ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … technical oversight of disciplines within the Advanced Data Analytics function. The successful candidate will work with domain experts and professionals in data science, counter fraud disciplines, and be the technical conduit between non-analytical experts and highly specialised data professionals. Supporting the design of analytical services, products and models ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis within function. They provide the professional management of the reporting arm of the function that provides key business insights, external reporting and counter fraud information and fraud insights deployment to the sector. ...

summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Following the success of our 2 year funded 'Project Athena' we are pleased to offer this permanent vacancy that … management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis within function. They provide the professional management of the reporting arm of the function that provides key business insights, external reporting and counter fraud information and fraud insights deployment to the sector. ...

while expanding in key markets. Achieving this depends on our reputation, customer success, enhanced digital commerce, and loyalty programs. However, we face increasingly sophisticated fraud rings each year along the way. The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity. This … technical teams to troubleshoot anomalies in transactional data Enable Security Investigation teams in providing data to allow for comprehensive investigations leading to prosecution Develop fraud prevention strategies including transaction monitoring rules, alerts, and escalation protocols Represent bp in external partnerships such as the NCFTA (National Cyber-Forensics and Training ...

deploy and how to explain complex non-linear and generative AI. Current Areas of Focus: Affordability, income and expenditure analysis, credit risk, and fraud detection, with excellence in Entity Resolution – tying together disparate consumer data into a holistic view. Your work will directly help traditionally underserved consumers … highlighting potential risks from others. Responsibilities Predictive Modelling (Linear & Non-Linear): You will build and maintain foundational Linear Regression models for credit, affordability, and fraud scoring, while developing advanced XGBoost models for deeper risk insights. You will mine data to find behavioural signals—such as spending volatility or income ...

Serving, Feature Store. Knowledge of IFRS 17, BCBS 239, UK Data Protection Act and Solvency II compliance. Experience with pricing models, claims processing and fraud detection in the insurance sector. Strong problem-solving skills and ability to translate business needs into technical solutions. Ability to document and present ...

Data Scientist to build their first production AI capabilities. You will work end to end across ideation, prototyping, and deployment, shaping how customers detect fraud, block invalid traffic, and optimise real‐time behavioural analytics. The Company They are a rapidly scaling SaaS business specialising in privacy‐compliant, cookieless analytics. … They process billions of data rows weekly to prevent wasteful and fraudulent traffic. Their platform uniquely combines real‐time behaviour modelling, fraud detection, and optimisation. The Role • Deliver full lifecycle AI and ML projects from prototype to production. • Build applied AI workflows including LLMs, NLP, and RAG‐based ...