13 of 13 Remote Fraud Detection Jobs

Fraud Analytics Manager Salary £86,000-£98,000 Location + work pattern London | Hybrid working (3 days per week in the office THE COMPANY A well-established FinTech with a strong international footprint, operating across payments and consumer financial services. The UK entity has recently expanded its regulated offering … moving beyond a single product focus into broader account-based and cashback services. The business is investing heavily in fraud prevention as part of this next phase of growth. THE ROLE This is a senior individual contributor role within a partner and merchant fraud function, focused on identifying ...

join a growing data team. This is a key role within a large-scale data portfolio, supporting critical programmes focused on revenue optimisation, fraud detection, data management and analytics. The successful candidate will play a hands-on role in designing, building and supporting robust SAS-based data solutions … include: Designing and delivering secure, high-performance SAS solutions for data integration and analytics Building and enhancing data pipelines covering ingestion, transformation, reporting and fraud detection Supporting live services, incident resolution and continuous improvement Collaborating in Agile delivery teams and contributing to engineering best practice Key skills ...

hiring a Fraud Monitoring Analyst to join our Operations team and play a key role in the detection and investigation of fraudulent activity across our marketplace payments platform. This role is focused on post-transaction monitoring and behavioural analysis. You'll review alerts, investigate merchant activity, and external … fraud notifications to identify suspicious patterns and reduce fraud exposure and mitigate financial crime. If you enjoy digging into data, thinking like an investigator, and working in a fast-moving payments environment, we'd love to hear from you. What you'll do : Monitor transaction activity and merchant ...

senior data scientists, fostering a high-performance, collaborative team environment Model Development & Deployment Develop and deploy machine learning models for use cases such as: Fraud detection Credit risk modeling Customer segmentation and personalization Forecasting and optimization Ensure models are scalable, explainable, and production-ready Work closely with engineering ...

Hybrid) Salary: £36,000 £70,000 + Benefits The Opportunity Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics. Financial crime is a £100bn+ problem in the UK alone , and this organisation is working at the forefront of tackling … fraud, money laundering, and illicit finance using data, analytics, and AI . This is an opportunity to join at an early stage of growth , where you will be part of a small, expert team and gain immediate exposure to live client projects , delivering real impact from day one. ...

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 ...

/accounting workloads. · Operate Redis and time-series stores used for session state, rate limiting, and metrics where applicable. Security · Harden SIP edges against fraud and abuse: toll-fraud detection, brute-force registration protection, geo-fencing, fail2ban/Kamailio pike, anti-flood, ACLs, and rate limiting. · Manage ...

search. Matching & AI Agents Evolving the core matching engine and suite of AI agents that power the platform — onboarding, matching, suggestions, gig creation, incident detection, and support. Improving the intelligence, accuracy, and scalability of the entire system. Credential Verification & Skills Infrastructure ML document forensics for credential verification, autonomous agents … Badges Interest in the future of work: how AI changes employment, the skills economy, portable credentials, skills-based hiring Experience with ML document analysis, fraud detection, or forensic verification Experience building SOC 2 compliant or ISO 27001 certified systems Knowledge of UK/EU regulatory landscape ...

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 ...

platform teams Demonstrated ability to work with sensitive or restricted data under strict governance controls Preferred Qualifications Experience supporting security analytics, insider risk, fraud detection, cybersecurity, or similar use cases Experience with GCP services such as Data Transfer Service, Cloud Composer (Airflow), Dataflow, Pub/Sub, Cloud Functions ...

platform teams Demonstrated ability to work with sensitive or restricted data under strict governance controls Preferred Qualifications Experience supporting security analytics, insider risk, fraud detection, cybersecurity, or similar use cases Experience with GCP services such as Data Transfer Service, Cloud Composer (Airflow), Dataflow, Pub/Sub, Cloud Functions ...

aligned with business objectives. Articulates clear vision for platform evolution, AI integration, and architectural modernization.* Champions embedding AI/ML into platform capabilities—personalization, fraud detection, responsible gaming monitoring, and predictive analytics.* Transforms engineering operations through AI-assisted development, intelligent testing, automated code review, and productivity tools.* Establishes ...

analytics, AI, and automation. You understand data not simply as a technology capability, but as a strategic asset—enabling better policy decisions, operational effectiveness, fraud detection, compliance, and citizen services at scale.* **Programme, Service & Operating Model Leadership -** You will have significant experience in programme, service and/ ...