1 to 25 of 51 Remote Fraud Detection Jobs

Risk Operations Associate

Location
Belfast City District, Northern Ireland, United Kingdom
when you’re done. Behind that sits an AI-powered operating system that executes and manages device subscriptions end to end: credit and fraud decisioning, lifecycle operations, and the financing engine that enables brands to run subscription programmes at scale. Brands can unlock a powerful new growth engine with … next decade. Raylo is uniquely placed to benefit. We combine proprietary technology and data with the orchestration of physical assets, operating across credit, fraud, pricing, logistics, refurbishment, resale and customer care. With AI improving every cycle, our moat deepens with scale. At Raylo, AI is woven into ...

Engineer III FBG

Location
United Kingdom
Software Engineer III – Fraud & Responsible Gaming As a Software Engineer III at Fanatics Betting & Gaming (FBG), you will be the owner of backend systems that safeguard our customers and ensure a trusted, compliant and frictionless betting experience. Your responsibilities will include designing, implementing, testing and maintaining distributed systems that … enable large scale fraud detection and responsible gaming capabilities focused on customer identity, account management and financial transactions across mobile and web platforms. This role blends deep backend technical expertise with architectural leadership. You will contribute to the long‐term technical vision for fraud prevention, identity verification ...

Undergraduate Placement - Data Science & Fraud Analytics

Location
City Of London, England, United Kingdom
Undergraduate Placement Data Science & Fraud Analytics APPLICATION CLOSING DATE January 2027 START DATE July 2027 LOCATION London (Hybrid) DURATION 13 months Ready to take on real-world challenges? Are you looking for a paid industrial placement as part of your degree and want to work on problems that genuinely … matter? At LexisNexis Risk Solutions, you'll join an analytics team that helps some of the world's largest organisations combat fraud, reduce risk and make smarter decisions through advanced analytics, machine learning and digital identity intelligence. We're looking for curious, ambitious students who enjoy tackling complex problems ...

Threat Analyst, EMEA

Location
United Kingdom
ease seamlessly co-exist. Today, BioCatch counts over 35 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation, and accelerate business growth. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia … Bank, helps BioCatch to identify creative and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems. For more information, please visit ...

Senior Consultant AI/ML

Location
United Kingdom
agentic AI use cases. Design and implement scalable AI/ML architectures covering claims intake, data extraction, eligibility verification, medical coding validation, automated adjudication, fraud detection, payment processing, and denial management. Lead the end-to-end delivery of enterprise AI/ML solutions, taking responsibility for technical execution … claims per month, while maintaining performance, reliability, scalability, and operational efficiency. Define and implement AI/MLOps strategies covering model monitoring, retraining pipelines, drift detection, automated testing, and continuous improvement. Build and manage evaluation frameworks for agentic AI systems, assessing output correctness, safety, latency, cost efficiency, and overall performance. ...

AI Delivery Lead

Location
Greater London, England, United Kingdom
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 ...

Managing Consultant - FS - Digital Trust and Cyber Security

Location
City of Westminster, England, United Kingdom
alignment withfinancial servicessector needs. Provide expert guidanceonspecialist areas such as identity & access management (IAM), zero-trust architectures, cloud security, and data privacyframeworks, payment systems, fraud detection, digital banking security, and third-party/vendor risk management. Advise financial institutionsonregulatory compliance(e.g., FCA/PRA, - relevant regulations … business outcomes. Cyber Security, Digital Trust & Compliance Expertise Advise clientsin areas such as identity & access management (IAM), zero-trust architectures, cloud security,data privacyframeworks, fraud detection, digital banking security, and third-party/vendor risk management. Support financial institutionsin achieving compliance with evolving regulations, enhancingoperational resilience and cyber ...

Senior Account Manager, Digital Natives & High-Growth Enterprise (UK & EMEA)

Location
Greater London, England, United Kingdom
with high-growth, engineering-led organisations across the territory. Aerospike powers mission-critical, real-time data platforms for global market leaders. From real-time fraud detection to hyper-personalised consumer experiences, our distributed database technology sits at the core of systems where downtime and latency are simply … includingAdobe, Airtel, Barclays, Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair,rely on Aerospike forcustomer 360, fraud detection, real-time bidding,profile stores, recommendation engines,and other use cases. At Aerospike, we dream big and deliver even bigger. Our mission ...

Senior Software Engineer - AI Products (SVP)

Location
Greater London, England, United Kingdom
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 ...

Lead Data Scientist - Receive Risk

Location
Greater London, England, United Kingdom
algorithms and tools to support production-grade modelling and decision-making Stay 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 domain A bit about you: Proven track record of deploying models from … Java. Demonstrable experience collaborating with engineering on services Experience 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 analysis Experience with statistical analysis and good presentation skills to drive insight into action ...

AI Engineer

Location
Glasgow, Scotland, United Kingdom
skilled AI Engineer at Barclays to develop and implement machine learning and AI solutions that strengthen our ability to detect financial crime, prevent fraud, and safeguard our customers. Working closely with data scientists, engineers, and senior technical colleagues, you will contribute to scalable ML pipelines, agentic AI systems, production … Generative AI techniques such as retrieval-augmented generation, fine-tuning, or prompt engineering Exposure to distributed data processing frameworks, such as Spark Exposure to fraud detection, anti-money laundering, anomaly detection, or graph and network-based modelling Awareness of model risk management, governance, and regulatory controls within ...

Senior Engagement Manager, Insurance Data, Analytics & AI

Location
Greater London, England, United Kingdom
champion high-value AI use cases across the insurance value chain, such as Generative AI for claims triage and underwriting submission intake, document intelligence, fraud detection, pricing and risk modelling, customer service automation, and agentic workflows. Advise clients on AI strategy, readiness, governance, and responsible AI. Delivery Leadership ...

Lead Machine Learning Scientist, FinCrime

Location
Cardiff, Wales, United Kingdom
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 ...

Lead Machine Learning Scientist, FinCrime

Location
Greater London, England, United Kingdom
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 ...

Senior Software Engineer 2

Hiring Organisation
Aioi Nissay Dowa Europe
Location
OX2, Oxford, Oxfordshire, United Kingdom
Employment Type
Permanent
Salary
£91332 - £109332/annum
hands-on engineering role, not one that quietly turns into pure management. Broad exposure across Oxfida's project portfolio, from the Pricing Engine to fraud detection and AI risk governance, rather than being tied to a single narrow codebase. Real scope to shape the engineering standards and tooling ...

Senior Software Engineer - 1

Location
Oxford, England, United Kingdom
hands‐on engineering role, not one that quietly turns into pure management. Broad exposure across OXFIDA's project portfolio, from the Pricing Engine to fraud detection and AI risk governance, rather than being tied to a single narrow codebase. We have strong ambitions in the AI Risk space ...

Senior Product Manager, Document Verification

Location
Greater London, England, United Kingdom
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 ...

Hybrid 13-Month Data Science & Fraud Analytics Placement

Location
City Of London, England, United Kingdom
LexisNexis Risk Solutions UK Ltd. is offering a paid undergraduate placement in Data Science and Fraud Analytics in London. You will join professional services and data science teams, delivering real-world analytics projects that impact fraud detection and risk management for global clients, from day one. … will work with data scientists, fraud analysts, data engineers and consultants, developing insights, building pipelines, dashboards and ML models in modern cloud environments. #J-18808-Ljbffr ...

Data Analyst — Energy Retail (Oil & Gas)

Location
City Of London, England, United Kingdom
productivity, cost to serve per household Forecasting gas demand, cylinder logistics and revenue by area, to support supply, stock and expansion decisions Anomaly and fraud detection — meter tampering, consumption that does not match cylinder swaps, payment irregularities, unusual field activity Reporting with single agreed definitions where commercial, operations ...

Principal Harness Engineer

Location
United Kingdom
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 ...

Lead ML Scientist - Remote, FinCrime & Fraud Detection

Location
Greater London, England, United Kingdom
seeking a Lead Machine Learning Scientist for its FinCrime team in the UK. You will build and deploy large-scale ML models to detect fraud and protect customers, working across an agile squad with data scientists, engineers and product managers. You will lead technical directions, mentor peers, and collaborate ...

Account Development Representative - DACH

Location
Greater London, England, United Kingdom
environment, and we are committed to ensuring equal opportunity in employment for qualified persons with disabilities. Our Commitment to Authenticity We 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 ...

Account Development Representative - UK

Location
Greater London, England, United Kingdom
email accessibleinterviewing@samsara.com or click here if you require any reasonable accommodations throughout the recruiting process. Our Commitment to Authenticity We 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 ...

Data Engineer

Location
Greater London, England, United Kingdom
position involves building data solutions across data engineering, data science, BI, and agile delivery to support customer segmentation, pricing, credit decisioning, commercial performance, and fraud detection. The team uses Cloud technologies to enable data-led decisions and data-driven insights. You would be joining a team of data engineers ...

Applied AI Scientist, Simulation & Reinforcement Learning

Location
Greater London, England, United Kingdom
education, training, key or critical skills, geographic location, and current market and business conditions. Additional Information Locus Robotics is an equal opportunity employer. Application Fraud Detection Notice: To help maintain a fair and secure hiring process, Locus Robotics may use AI-assisted and other automated tools to detect … suspected fraud, misrepresentation, or misuse of the application process. Hiring decisions are not made solely by automated means unless otherwise disclosed where required by law. #J-18808-Ljbffr ...