12 of 12 Remote Fraud Detection Jobs

Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. … will work closely with Financial Crime, Product, Data, and Technology teams. Your insight will help translate complex financial crime risks into practical, scalable detection solutions. Key Responsibilities Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Conduct data ...

insurance-specific client outcomes and the firm s long-term AI engineering capability. As demand accelerates across claims automation, underwriting decision support, policy servicing, fraud detection, compliance and operational efficiency, the consulting practice is expanding its engineering capability across agentic systems, retrieval, ontologies and AI-enabled execution within … feasible AI architectures Assess client data maturity, policy document quality, legacy platforms and security constraints Shape use cases across claims leakage reduction, underwriting efficiency, fraud detection and compliance automation Work directly with insurance SMEs to surface edge cases, exceptions, regulatory nuances and operational realities Produce clear, concise technical ...

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 ...

location and experience) Hybrid working policy : 2 days/week in-office (London/Manchester) High-impact work : Shape the future of ad fraud detection and optimization. Fast growth : Join a scale-up with a clear trajectory and work with cutting-edge ML and big data. Twice-weekly ...

location and experience) Hybrid working policy : 2 days/week in-office (London/Manchester) High-impact work : Shape the future of ad fraud detection and optimization. Fast growth : Join a scale-up with a clear trajectory and work with cutting-edge ML and big data. Twice-weekly ...

days The Role The AI Engineer will spearhead AI-driven innovation across insurance, annuities, and retirement solutions, focusing on risk modeling, claims automation, fraud detection, customer engagement, and personalized retirement planning. This role ensures the development and deployment of AI solutions that improve operational efficiency, regulatory compliance ...

Learning Engineer to join a growing Data Science team. This is an exciting opportunity to work on a diverse range of greenfield projects from fraud detection to generative AI where you'll have the freedom to shape solutions from the ground up. In this role ...

Free parking for the day you are in the office EAP and Virtual GP The Role: Design, build, and implement new transaction monitoring and fraud detection rules across core systems (SQL/Java) Analyse large, raw datasets to identify emerging fraud and financial crime typologies … Contribute to the upskilling and technical development of the wider Financial Crime function Person: Advanced Data Analyst with strong experience working in regulated, fintech, fraud, or financial crime environments Strong SQL skills (essential) with experience building or maintaining rule-based or logic-driven systems Experience using BI and analytics ...

premise infrastructure and blending legacy data platforms with modern data architecture Knowledge of insurance specific analytics would be a bonus (such as fraud detection etc) Experience with ETL Tools, Altair Analytics Workbench would be preferred If this sounds of interest please apply using the links below ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

What you'll be doing: Designing and delivering secure, performant SAS-based data and analytics solutions Building and enhancing data pipelines (ingestion, transformation, reporting, fraud detection and analytics) with monitoring, alerting and SLAs Working closely with product teams and client stakeholders to refine requirements and align solutions with ...

global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also … data requirements into clear, applicable components. Familiarity with AI/ML applications in ad tech, such as predictive modeling for audience targeting and fraud detection. Additional Information Benefits package includes: Great compensation package and discretionary bonus plan Core benefits include pension, bupa healthcare, sharesave scheme and more 25 days ...