1 to 25 of 42 Remote Fraud Detection Jobs

development initiatives in global communities.Our People areBold, Authentic, Purposeful and InspiredOur People are notPerfect, Traditional, Complacent or CautiousAbout the roleCover Genius is strengthening its fraud prevention to support continued global growth. As the Global Fraud Lead, you will design and scale a fraud detection and investigation … improve our current technology to ensure it can handle rapid scaling across all business verticals. You will be responsible for the logic behind our fraud detection: defining how we identify fraud patterns and managing the confidence scores that drive automated decisions.What You'll Do:Architect the Fraud ...

Head of Detection & Decisioning Location: Hybrid, Manchester Salary: £70,000 to £90,000 DOE Our client is looking for an experienced Head of Detection & Decisioning to lead the development of a brand-new function at the heart of their Financial Crime operation. This is a rare opportunity … shape how fraud and financial crime are detected across a growing fintech business. You'll take ownership of detection strategies, transaction monitoring, rules engines and machine learning driven decisioning, helping to protect customers while ensuring the business remains compliant with UK regulations. If you have a strong background ...

LondonFraud & Financial Crime – Fraud Ops/Employee - Permanent/HybridOur StoryHello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers … here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalifeThe role:As a Fraud Team Leader at Zopa, you’ll lead the day-to-day running of our fraud investigations and recovery team within the Fraud ...

acquiring businesses. Operating across UK and European markets, the CRO is responsible for the end-to-end risk lifecycle — from credit underwriting and fraud strategy through to operational resilience — ensuring that risk appetite is properly calibrated to support commercial growth whilst protecting the company, its merchant partners … responsible for the company's overall risk appetite framework, translating Board-level tolerance statements into measurable limits, thresholds and escalation triggers across credit, fraud and operational risk.Develop and maintain a comprehensive risk management framework aligned with card scheme rules and mandates (Visa, Mastercard), PSP industry standards, and the commercial ...

activity. The FCU conduct investigations into potentially fraudulent activity and undertakes detective controls. In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of fraudulent activity, supporting the business to achieve its strategic goals.A role you will love … analyse data from several sources as it relates to re-active and pro-active investigations. Providing data-driven insights to support investigations into fraud and money laundering.Other key responsibilities include:Collect, clean, and analyse large datasets to identify suspicious patterns and anomalies. Support fraud detection, and monitoring.Collaborate ...

environment. You are the technical anchor of our sales team, architecting the specific configurations that allow clients to unlock the full value of our fraud detection and digital trust solutions.Forward Development Engineers operate as a team of Subject Matter Experts (SMEs). You'll be assigned a specific … this role• Candidates must be able to demonstrate working knowledge of programmatic advertising, DSPs, SSPs, Ad Servers, CTV, and/or IVT/ad fraud concepts• Experience at an adtech company, DSP, SSP, publisher, ad verification platform, or measurement company is strongly preferredTechnical Foundation • Strong understanding of data integration ...

needs. Provide expert guidance on specialist areas such as identity & access management (IAM), zero-trust architectures, cloud security, and data privacy frameworks, payment systems, fraud detection, digital banking security, and third-party/vendor risk management. Advise financial institutions on regulatory compliance (e.g., FCA/PRA, - relevant regulations … Cyber Security, Digital Trust & Compliance Expertise Advise clients in areas such as identity & access management (IAM), zero-trust architectures, cloud security, data privacy frameworks, fraud detection, digital banking security, and third-party/vendor risk management. Support financial institutions in achieving compliance with evolving regulations, enhancing operational resilience ...

paid conversion and ensuring that journey remains secure.PAC manages DeepL's self-serve B2C segment, driving user activation, retention, and monetisation while maintaining robust fraud and abuse prevention across the platform. The team owns the end-to-end checkout experience, payment gateway integrations, pricing and packaging, and a suite … proprietary fraud and bot protection systems. Your primary customers are DeepL's end users and the revenue they generate, with direct, measurable impact on self-serve ARR and fraud loss metrics.Your responsibilitiesPeople Leadership: Lead, mentor, and grow a distributed team of engineers across varying seniority levels. You will ...

solutions, defining RFI/RFP frameworksPreferably you will also have:Experience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirableProfessional certifications such as AWS Certified Solutions Architect, Azure Solutions Architect Expert, or Google Professional Cloud Architect ...

this is a job description), it would be this:This role sits inside the FinCrime team at Mews Fintech, working at the intersection of fraud operations, data, and product. You will use data to improve how transaction monitoring works — finding the gaps in detection rules, reducing false positives … makes the work interesting, and the right person will be energised by that rather than slowed by it.What you would doReview transaction monitoring and fraud rule performance to identify gaps, inefficiencies, and opportunities to improve detectionInvestigate trends, anomalies, and behavioural patterns across transactions, properties, and customer activityImprove how cases ...

leading vendors for package solutions, defining RFI/RFP frameworksExperience in implementing AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.Professional certifications such as AWS Certified Solutions Architect, Azure Solutions Architect Expert, or Google Professional Cloud Architect ...

technical requirements and actionable data strategies.Develop, validate, and deploy machine learning models and AI solutions to address specific client challenges, such as risk assessment, fraud detection, claims optimisation, and customer personalisation.Communicate project progress, risks, and issues to clients and stakeholders, and provide recommendations for addressing any challenges that ...

have the autonomy and support to make an impact as we build for the long term.As a Senior Software Engineer on the Safety Detection Precision team, you’ll help close the gap between AI detection of safety risk on the road and customers’ expectation of a coachable moment. … review detections, intelligently identify ambiguous cases, and automate triage on either side — both surfacing real-world data that can improve the next generation of detection models and ensuring today’s detections translate into meaningful real-world risk reduction. This role is a strong fit for an engineer who enjoys ...

Technology team requires specialist Apache Cassandra (NoSQL) expertise to support the design and operational readiness of high-volume, real-time data platforms underpinning the fraud detection ecosystem.This capability does not currently exist in-house, as the team's core expertise is centred on Actimize application engineering, Oracle ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

Analytics for Payment Performance:We pride ourselves on being the best payment platform for achieving market leading acceptance rates through our Intelligent optimisation and fraud detection engine. AsSenior Data Analytics Manager, you will own the data analytics delivery underpinning multiple products that define our competitive edge. Being … data interrogation skills with SQL/Python, Data Modelling/Engineering, applied statistics (e.g., hypothesis testing, regression, predictive modelling)Ideally, having worked with acceptance, fraud and cost optimisation within the context of payments or financial technology servicesRobust understanding of how products should be instrumented, with the ability to optimize ...

disabilities. Please email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process.Our Commitment to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures we are connecting with real people and allows ...

technical requirements and actionable data strategies.Develop, validate, and deploy machine learning models and AI solutions to address specific client challenges, such as risk assessment, fraud detection, claims optimisation, and customer personalisation.Communicate project progress, risks, and issues to clients and stakeholders, and provide recommendations for addressing any challenges that ...

build a repeatable joint go-to-market motion through the creation of joint value propositions leveraging FICO’s AI decisioning technology across credit risk, fraud risk, and revenue assurance. The role operates at the intersection of two global organisations, driving pipeline from both existing mutual accounts and new Tech … within global Telco operators; proven ability to open new buying centres beyond IT. Experience selling complex platform software with a services wrap — credit risk, fraud risk, decisioning, analytics, or revenue assurance solutions strongly preferred. Ability to craft and execute a comprehensive joint business plan in a two-organisation environment ...

profiles, decision management, orchestration, Machine Learning, Artificial Intelligence, Simulation, and Optimization in SaaS offeringsExperience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Fraud is also a plusA Passion to learn and educate customers and FICO colleagues through presentations and conversations with strong soft skillsAbility to travel … makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...

business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional who combines deep domain expertise in financial crime … banks, fintechs, payment providers, insurers, or capital markets firms).• Extreme depth of knowledge in Financial Crime Compliance — AML, KYC/CDD, sanctions screening, fraud detection, transaction monitoring, and regulatory risk.• Demonstrated history of success consistently meeting or exceeding sales quotas in complex, multi-stakeholder enterprise sales cycles. ...

makes a real difference in the way businesses operate worldwide:• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.• Lending — 3/4 of US mortgages ...