1 to 25 of 56 Remote Fraud Detection Jobs

DATA SCIENTIST - FRAUD SALARY UP TO £65,000 + EQUITY HYBRID WORKING (TWICE A WEEK IN-OFFICE) LONDON Harnham are working with a fast-growing financial services organisation looking to hire an Applied Data Scientist to support and enhance its fraud prevention capabilities. This is an exciting opportunity … data science professional who enjoys combining machine learning, analytics and business insight to tackle complex fraud challenges THE COMPANY This organisation is a forward-thinking financial services business that places data and technology at the centre of its decision-making. With a strong focus on innovation, the company ...

deploying AI-driven solutions that deliver measurable business value. Your expertise in applying AI to address financial services challenges such as risk modeling, fraud detection and regulatory compliance will be essential, as will your ability to drive innovation and guide clients through the adoption of responsible and effective … strategies for financial services, focusing on risk, compliance, and operational efficiency Design and deploy AI-enabled solutions for use cases such as credit scoring, fraud detection, and customer analytics Implement AI governance frameworks including compliance with Basel III, GDPR, and ethical AI practices Lead deployment of MLOps pipelines ...

manage customer support, detect and block fraudulent content, and handle investigations related to content integrity. This is a blended role within Tripadvisor's Fraud team, serving as an operational link between onshore leadership and our offshore delivery teams. You'll provide a positive customer support experience, educate users … owners on our guidelines, and safeguard the credibility of platform reviews, with opportunities to grow into deeper fraud investigation work as your skills and interests develop. Why this job is excellent Managing the lifecycle of complex end-user requests requires dynamic problem-solving, empathy, and passion combined with ...

adoption roadmaps, business cases, delivery plans, and governance models. Identify and shape AI use cases across enterprise automation, predictive analytics, document intelligence, compliance monitoring, fraud detection, payments, lending, customer service, and workflow optimisation. Oversee the delivery of LLM, RAG, Agentic AI, Conversational AI, and multi-agent solutions. Lead … change management, operating model design, and post-deployment optimisation. Strong communication, leadership, and consulting skills. Desirable Skills Experience within banking, financial services, payments, lending, fraud detection, customer servicing, or regulated enterprise environments. Knowledge of Microsoft Copilot, SAP Joule, enterprise GenAI tools, or AI-enabled ERP automation. Experience designing ...

length: 6 months IR35 Status: INSIDE IR35 Clearance: SC clearance required Your new company You will be joining a team within a major government fraud detection and prevention programme focused on protecting taxpayer data and tackling organised repayment fraud. The Attribute Reputation (Att Rep) team delivers insights that … solutions. Your new role As a Scala Engineer, you will help define and shape the future of Attribute Reputation services and APIs that support fraud detection and prevention initiatives.You will play a key role in designing, developing and improving high-volume, highly available and low-latency services while ...

data and prevent fraudulent activity. Their specialist data teams use large-scale transaction data to identify patterns, assess risk and provide insights that support fraud detection and prevention. THE SENIOR SCALA ENGINEER ROLE: As a Senior Scala Engineer, you will help define and shape the delivery of front … services and APIs that provide attribute insights to support fraud detection and prevention. You will help design the future vision for these services, including consolidation and incremental re-architecting, with a focus on high-volume, high-availability and low-latency services. You will improve existing services while reducing ...

Typical problem spaces you'll work on include intelligent data extraction from unstructured and semi-structured documents, content classification and routing, cross-language translation, fraud and document-tampering detection, and workflow optimisation across business processes. You'll be trusted to turn ambiguous, often first-of-a-kind problems … experimentation through to deployment and ongoing improvement. Develop innovative Generative AI solutions for complex business problems, including intelligent document processing, data extraction, classification, translation, fraud detection and workflow optimisation. Evaluate and experiment with AI models, prompts and architectures, selecting and productionising the most effective approaches. Lead the technical ...

pipelines, algorithms and tools to support production-grade modelling and decision-makingStay informed about the latest advancements in data science, machine learning, and payment fraud prevention techniques to ensure state-of-the-art capabilities in the Spend domainA bit about you: Proven track record of deploying models from scratch … especially Java. Demonstrable experience collaborating with engineering on servicesExperience working with large datasets and data processing technologies (e.g., Hadoop, Spark, SQL)Familiarity with anomaly detection, supervised and unsupervised learning methods, and real-time data analysisExperience with statistical analysis and good presentation skills to drive insight into action;A strong ...

will lead the development of data pipelines, vector databases, retrieval systems, and LLM-driven applications to solve use cases such as risk analytics, fraud detection, regulatory compliance, document intelligence, and customer insights**Hybrid working:**The places that you work from day to day will vary according to your ...

Department: Engineering Reports To: Engineering Manager Job Type: Full-Time The Role We are looking for a Senior Software Engineer to join the Document Fraud team, building products that support customers across our offerings, including financial services, driving verification, proof of address, and more. Our team develops fraud-detection capabilities that power identity, processing government identity documents to enable secure document verification, fraud prevention, and smooth customer onboarding experiences. As a Senior Software Engineer on the Document Extraction team, you will deliver high-accuracy extraction with global document coverage. You will contribute to our Document ...

Scientist to join Monzo's FinCrime team. You will lead the development and deployment of advanced machine learning models to detect financial crime and fraud, while protecting genuine customers and optimising operational costs. About our Machine Learning FinCrime Team Our Financial Crime Data team consists of 25+ people across … keep Monzo and our customers safe. Our work has a direct impact on customer experience and the company’s bottom line by reducing fraud and scams in financial transactions. Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk ...

Scientist to join Monzo's FinCrime team. You will lead the development and deployment of advanced machine learning models to detect financial crime and fraud, while protecting genuine customers and optimising operational costs. About our Machine Learning FinCrime Team Our Financial Crime Data team consists of 25+ people across … keep Monzo and our customers safe. Our work has a direct impact on customer experience and the company’s bottom line by reducing fraud and scams in financial transactions. Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk ...

award-winning Account-to-Account (A2A) Risk Solutions team. Our products combine advanced data science and payments expertise to help financial institutions combat fraud and financial crime.This role will be central to designing and scaling Mastercard's global A2A Risk Solutions. Working closely with product, engineering, data science, customers … align with business objectives, product requirements and architectural principles.Translate business, customer and market requirements into scalable, secure and resilient technical designs.Lead architecture for A2A fraud and financial crime solutions, ensuring adaptability across global and regional implementations.Define and govern API standards, integration approaches and service interactions.Design reusable architecture patterns ...

award-winning Account-to-Account (A2A) Risk Solutions team. Our products combine advanced data science and payments expertise to help financial institutions combat fraud and financial crime. This role will be central to designing and scaling Mastercard's global A2A Risk Solutions. Working closely with product, engineering, data science … business objectives, product requirements and architectural principles. Translate business, customer and market requirements into scalable, secure and resilient technical designs. Lead architecture for A2A fraud and financial crime solutions, ensuring adaptability across global and regional implementations. Define and govern API standards, integration approaches and service interactions. Design reusable architecture ...

award-winning Account-to-Account (A2A) Risk Solutions team. Our products combine advanced data science and payments expertise to help financial institutions combat fraud and financial crime. This role will be central to designing and scaling Mastercard's global A2A Risk Solutions. Working closely with product, engineering, data science … business objectives, product requirements and architectural principles. Translate business, customer and market requirements into scalable, secure and resilient technical designs. Lead architecture for A2A fraud and financial crime solutions, ensuring adaptability across global and regional implementations. Define and govern API standards, integration approaches and service interactions. Design reusable architecture ...

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 … 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 ...

Your mission is to secure the technical win by demonstrating how Taktile leverages Generative AI and advanced ML to solve complex credit, risk, and fraud challenges. You are a trusted advisor to our customers and help them achieve their strategic goals and realize value by using Taktile in their … building, tuning, or deploying ML models (e.g., scikit‐learn, XGBoost, PyTorch, TensorFlow) in production settings Experience with AI use cases in financial services (e.g. fraud detection, credit scoring, underwriting) is a strong plus. You are comfortable explaining how a model works to both a technical stakeholder such ...

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 ...

confidently challenge proposals to ensure we build robust, sustainable solutions. What you'll be doing Provide technical leadership for data science across Claims Fraud, shaping the approach to risk decisioning and fraud detection in partnership with Product and Engineering Design, build and iterate on production …/quality considerations, and integration into customer or operational workflows Strong statistical and modelling foundation, with experience in risk-based decisioning under uncertainty (e.g., fraud, credit, insurance, or other regulated domains) Proven ability to influence technical direction across Data Science and Engineering, including shaping scalable model/service integration ...

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 ...

Engineering, AI/ML, Data Science and Design to deliver innovative document verification capabilities. Drive improvements in verification accuracy, customer conversion, operational efficiency and fraud prevention. Work closely with Growth, Customer Success and Sales teams to understand market needs and customer priorities. Understand evolving regulatory, compliance and industry requirements … Experience in the following: KYC and/or identity and/or financial services ML frameworks, methodologies, and AI-informed decision‐making Financial crime, fraud detection, ID&V B2B2C Sales environments What you can expect when you join our team: Career Growth: Whether you’re a budding developer ...

technical skill demonstrated in an asynchronous Panopto recording is subject to a live, "Human-in-the-Loop" technical assessment or deep-dive discussion.Fraud Detection: Please be aware that we utilize metadata analysis and fraud detection tools to ensure the authenticity of all video submissions.By submitting your application ...

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 ...

Tripadvisor Group in London is seeking a Fraud-focused Customer Support professional to join our Fraud team. You will educate users and property owners on our guidelines, safeguard the credibility of reviews, and manage complex escalations with support from offshore delivery teams. As you grow, you’ll blend … customer support with investigative work, using digital forensics and OSINT, data analysis with SQL, and collaboration across a global team to improve policies and fraud detection systems. #J-18808-Ljbffr ...