19 of 19 Remote Fraud Detection Jobs

million customers. There are some exciting projects coming up and we've got big growth plans. Want to join us? About the role. We are seeking a highly experienced Fraud Operations Director to lead Zilch's Fraud, KYC, and Chargeback operations. This role is accountable for the company-wide execution of Zilch's fraud risk framework—as … designed by the Credit Risk, Fraud and Collections Strategy team—delivering operational resilience, customer protection, and measurable performance improvements at scale. The Fraud Operations Director will oversee multi-layered internal teams and external BPO providers, providing inspirational leadership, mentoring, and management across fraud detection, KYC, and chargebacks functions. They will partner closely with senior stakeholders across … Product, Engineering, Risk, Compliance, Legal, and Operations to embed fraud resilience into Zilch's growth strategy and customer experience. This is a high-visibility, executive-facing role that combines strategic influence with operational excellence. The successful candidate will be a seasoned operations leader with deep fraud expertise and a refined leadership skillset with a proven ability to navigate More ❯

exciting projects coming up and we've got big growth plans. Want to join us? About the role. We are seeking a highly experiencedFraud Operations Directorto lead Zilch's Fraud, KYC, and Chargeback operations. This role is accountable for the company-wide execution of Zilch's fraud risk framework-as designed by the Credit Risk, Fraud and … Collections Strategy team-delivering operational resilience, customer protection, and measurable performance improvements at scale. The Fraud Operations Director will oversee multi-layered internal teams and external BPO providers, providinginspirational leadership, mentoring, and managementacross fraud detection, KYC, and chargebacks functions. They will partner closely with senior stakeholders across Product, Engineering, Risk, Compliance, Legal, and Operations to embed fraud … and customer experience. This is a high-visibility, executive-facing role that combines strategic influence with operational excellence. The successful candidate will be a seasoned operations leader with deep fraud expertise and a refined leadership skillset with a proven ability to navigate complex challenges across multiple domains. They will motivate and develop high-performing teams, deliver measurable improvements across More ❯

Senior Expert Fraud Data Analyst Location: Solihull Salary: £45k - £55K Contract Type: Permanent Working Pattern: Full-time/Hybrid (3 office days, 2 work-from-home, Monday - Friday) Note : Candidates MUST come from a Financial Services background. Are you a data-driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals … We're looking for a Senior Fraud Data Analyst to take a lead role in shaping fraud strategy, implementing cutting-edge prevention techniques, and using your analytical skills to protect millions. This is more than just a reporting role - it's about designing and delivering tactical and strategic initiatives that reduce fraud losses, influence policy, and have … a real commercial impact. What You'll Do Own and evolve the fraud detection and prevention strategy for your assigned product line. Use tools like SAS, SQL, or Python to mine and model data, detect trends, and develop fraud rules. Design and implement tactical initiatives to combat emerging fraud types. Translate fraud insights into operational More ❯

AI Finance Consultant (Fraud, Automation and ERP Transformation) Are you an experienced AI specialist with a strong finance background? Do you have a proven track record delivering AI solutions that improve fraud detection, automate financial processes and drive measurable business outcomes? We are partnering with a fast moving, enterprise scale organisation that is investing heavily in AI … can deliver at pace and bring a clear, repeatable delivery playbook. The Opportunity This role sits at the centre of a major transformation programme, focused on: Implementing AI driven fraud detection and prevention Automating financial workflows and approvals Enhancing financial processes (AP, Treasury and FP&A) Building intelligent dashboards and analytical tools Integrating AI capability across enterprise systems … and significant visibility. What You Will Deliver Lead end to end AI implementation across finance Deploy a proven AI delivery playbook and repeat it successfully Design, build and deliver fraud detection solutions Improve financial controls and operational efficiency Build dashboards and insights that support decision-making Integrate AI capability with systems such as NetSuite, Kyriba, etc Influence and More ❯

Business Unit: COO, Fraud Analytics Salary range: up to circa £45,000 per annum DOE + Benefits Location: UK Hybrid - Glasgow/Gosforth Contract type: Full-time permanent Our Team You'll be joining the Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies across all products. What this means in layman's terms … is monitoring, identifying and preventing fraudulent transactional activity across our Debit and Credit portfolios by utilising fraud tools to implement strategies and engaging with stakeholders to identify best practices. What you'll be doing Optimising and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within … appetite and budget. Being part of an innovative fraud analytics team that tune fraud defences to prevent fraud, while balancing operational impact and genuine customer interventions. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud MI required by governance committees More ❯

We're looking for a Machine Learning Engineer to join a project focused on developing advanced fraud detection and anti-money laundering (AML) analytics for one of our fintech clients. You'll work with data specialists, backend engineers, and product teams to develop scalable ML solutions for real-time fraud prevention. What will you do? Develop and … fine-tune anomaly detection models . Process and prepare data for model training and analysis. Integrate ML models with backend systems (currently using Java and OpenSearch ). Collaborate with domain experts on improving fraud-related detection. Proven experience developing ML models , ideally for anomaly detection. Strong programming skills ( Java , Python , or similar). Experience with data processing and … analytical platforms . Understanding of fraud detection concepts . Familiarity with containerization, CI/CD , and ML infrastructure . English fluency. Nice to have: Background in fraud or AML analytics . Experience with OpenSearch or Elasticsearch clusters. Knowledge of MLOps , model monitoring, or automation. Cloud experience (AWS, Azure, or GCP). Working conditions 1 year contract (B2C More ❯

As a Machine Learning Engineer, you'll work alongside passionate experts to help our clients unlock the full potential of their data. From advancing cancer research to real-time fraud detection and electricity grid optimization, we work on projects that make a difference. Our culture thrives on curiosity, shared ownership, and the courage to challenge assumptions. We value More ❯

using data science. This position is a vital component of the business, and is responsible for: Responsibilities Develop, train, and deploy machine learning models for risk scoring, behavioural analytics, fraud detection and extreme event detection. Optimize feature engineering, model performance, and real-time inference pipelines for large-scale datasets. Work on supervised, unsupervised, and reinforcement learning models to More ❯

years’ experience with transaction and merchant monitoring. Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. As a senior analyst, you will be … to the continuous improvement of the team's processes and systems. Duties of the Transaction Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory … to the refinement of internal policies and procedures. Requirements for the successful Transaction Monitoring Analyst to include: Candidates must have 3-5+ years of hands-on experience in fraud detection, transaction monitoring, or AML compliance within financial services, with a proven track record of handling both fraud and AML investigations from start to finish. Experience drafting More ❯

work directly impacting how millions of individuals in Ireland connect and transact online. You'll own some of the most important parts of our marketplace: user trust and safety, fraud prevention, user accounts, ad creation, private seller monetisation, and provide support and tooling for our world-class CX team. Put simply: you'll be building the future of Ireland … and partner with senior commercial leaders to grow key business and product KPIs. Defining Product Vision & Strategy: Craft and communicate a clear product strategy that builds user trust, prevents fraud, drives monetisation, and makes transacting simple and enjoyable for millions of private users. Building Trust & Safety: Lead initiatives in fraud prevention, ad quality, and identity/account management … Applied AI & ML Understanding: Appetite for leveraging AI tools to improve productivity, decision-making, and insight generation. Familiarity with machine learning and LLM-based products-whether through recommendation systems, fraud detection models, or conversational user experiences is a bonus. Agile Experience: Skilled in working with cross-functional teams in an Agile environment, balancing rapid iteration with long-term More ❯

the world's leading telecommunications companies. Our mission is to restore trust in voice communication by building a network-native intelligence layer to combat the global epidemic of voice fraud and AI-driven scams. This is a rare opportunity to be a foundational hire, shaping the future of a product designed to protect hundreds of millions of users. We … are building two core products: the Telco-Verified Security Shield (our primary, pre-call fraud detection) and the Personal Welcome Manager (our premium, AI-powered call screening experience). As the Senior Android Engineer for the Welcome Manager, you are the User-Facing Owner of our AI innovation showcase. This isn't just another UI/UX role More ❯

the world's leading telecommunications companies. Our mission is to restore trust in voice communication by building a network-native intelligence layer to combat the global epidemic of voice fraud and AI-driven scams. This is a rare opportunity to be a foundational hire, shaping the future of a product designed to protect hundreds of millions of users. We … are building two core products: the Telco-Verified Security Shield (our primary, pre-call fraud detection) and the Personal Welcome Manager (our premium, AI-powered call screening experience). As the Senior Android Engineer for the Welcome Manager, you are the User-Facing Owner of our AI innovation showcase. This isn't just another UI/UX role More ❯

Remote, Europe, Full Time, Senior-Individual Contributor Who We Are Yuno enables any company to accept all available payment methods and manage fraud detection and prevention through a single integration. Our strength is in our people, founded by a team of experts in the payments and IT industries. Yuno has built a high-performance payment orchestrator. Our technology More ❯

are looking to attract an Engineering Lead (Python/Typescript) to join the team. In the role you will: Drive the development and modernisation of their transaction monitoring and fraud detection systems. You will lead a cross-functional engineering team focused on building saleable, secure, and intelligent solutions to detect and prevent fraud, money laundering, and financial More ❯

Who are we? Hi We are Ravelin We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the meantime We are a friendly bunch and pride ourselves in … Ability to work independently and as part of a team. Strong organisational and time-management skills. Ability to adapt to changing market conditions and customer needs. Understanding of Payment Fraud (preferred but not required) Benefits Flexible Working Hours & Remote-First Environment — Work when and where you're most productive, with flexibility and support. Comprehensive BUPA Health Insurance — Stay covered More ❯

Get AI-powered advice on this job and more exclusive features. At FRISS, we're on a mission to revolutionize the insurance industry. Our software helps insurers worldwide detect fraud and assess risks automatically, paving the way for honest and transparent insurance practices. Our dream? To become the global trusted standard for fair insurance. To help us realize this … hear from you! Apply now via to become our new colleague at FRISS and make a meaningful impact on our success. About FRISS: FRISS is a leading provider in fraud detection and risk mitigation solutions for the insurance industry. Founded in 2006, FRISS holds its head office in Utrecht, The Netherlands, with a global presence and global workforce More ❯

/management. Familiarity with Kamailio, FreeSWITCH or OpenSIPS. Knowledge of WebRTC, TLS/SRTP or other encryption protocols. Basic scripting in Python, Bash or PHP for automation. Exposure to fraud detection or call analytics tools. Benefits Flexible Working: We offer a hybrid model. Private Medical (Self/Family) Inclusive Culture: Enjoy an inclusive culture and environment. Flexible Benefits More ❯

Who are we? Hi We are Ravelin We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the meantime We are a friendly bunch and pride ourselves in … to drive innovation in the Integration Engineer role, to improve repeatability and scalability. In this role, you will be working closely with our internal data engineering, machine learning and fraud analysis teams, being a bridge between them and our clients. Responsibilities Act as a leader in establishing and developing best practices for Integration Engineers. Support the Director of Integrations … understanding of web and server technologies, including HTTP and JSON. Strong documentation skills Nice to haves Familiarity with the command line and scripting (Bash, Python). Knowledge of the fraud or payments industry, along with a general understanding of web payment flows and the parties involved. Experience with SDKs. Benefits Flexible Working Hours & Remote-First Environment — Work when and More ❯

technical teams on task planning and setting priorities. Compliance and Security Make sure the product meets all required regulations and industry standards. Team up with technical groups to strengthen fraud detection and prevention. User Experience Collaborate with UX and UI designers to deliver an interface that feels natural and engaging. Use player feedback and testing results to guide More ❯