1 to 25 of 53 Remote Fraud Detection Jobs

understand customer needs and behaviour so we can develop innovative products that change peoples lives for good. Were searching for a resourceful and enthusiastic Fraud Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing … love to hear from you if you’re interested in joining us on our journey! As a Fraud Analyst, your key responsibility is to strengthen our financial crime prevention efforts. This role is crucial in ensuring the integrity of our financial transactions and preventing fraudulent activities. This position offers ...

brands to support their customers finance purchases responsibly. The Role As part of the Customer Service team you will be working within the Fraud department, bringing fraud detection expertise to our Fraud function and supports the first line of defence against suspected fraud. You will provide … credit decisions on genuine applications following business guidelines on cases of non-confirmed fraud and ensure all systems are updated accurately to meet industry standards and compliance requirements. Key Responsibilities Detect and manage POS fraud by reviewing fraud detection systems, investigating suspicious activity, and ensuring accurate ...

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 ...

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 ...

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 ...

Technology & software firms Product analytics, recommendation systems, search, personalisation and ML platform teams — the highest-paying non-finance roles, often with equity. Risk modelling, fraud detection, algorithmic trading, credit scoring and quantitative research — a major, well-paid employer of UK data scientists. Professional-services and boutique data consultancies ...

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 ...

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 ...

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 ...

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 ...

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 ...

authorizations, captures, refunds, and chargebacks. Ensure compliance with industry standards and regulations (e.g., PCI DSS) and implement best practices for data security, encryption, and fraud detection/prevention. Responsible for the correctness of the systems being developed, involvement in application development, meeting with business and product partners ...

Kroo Bank, Manchester, seeks a Fraud Analyst to strengthen financial crime prevention and protect customers. You will lead investigations, review high-risk transactions, and collaborate with banks and law enforcement to stay ahead of fraud trends. The role requires strong analytical skills, experience in fraud detection ...

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. ...

competition changes Conducting hypothesis testing, and using your findings to change how we do things in areas such as lending strategy, pricing, and fraud detection Presenting your findings to senior leaders in the company, then work with the product/tech team to get them implemented What ...

structures, and query strings for campaign tracking Are familiar with programmatic buying and real-time bidding (RTB) mechanics Understands brand safety, viewability, and fraud detection technologies Are passionate about problem-solving and using their analytical side Are inquisitive and need to know why we are doing whatever ...