16 of 16 Remote Fraud Detection Jobs

Northampton (Hybrid) 6 months UMBRELLA ONLY Project Objective: A key initiative involves migrating from Aerospike to Postgres and leveraging Databricks for back-testing fraud detection models. This role will contribute to the development and integration of Proof of Concepts (PoCs) from the detection backlog. Key Responsibilities: Collaborate … with cross-functional teams to architect, design, develop and deliver PoCs related to fraud detection. Lead the ETL & Data manipulation/engineering work on AWS . Integrate Databricks-based back-testing into the fraud detection pipeline. Work closely with architects and other developers to ensure seamless integration ...

excellent opportunity for an experienced, systems-focused Financial Crime Analyst to make a meaningful impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services organisation. You will play a pivotal role in enhancing detection, prevention, and reporting capabilities across … emerging threats, optimise system performance, and ensure controls remain robust, efficient, and fully compliant. Key Responsibilities Lead and support the development and optimisation of fraud detection and prevention strategies across Financial Crime systems. Analyse large, complex datasets using advanced SQL and data management tools to uncover patterns, trends ...

Role: Fraud Product Manager Industry: Fintech Location: London, Hybrid Salary: £75,000–£90,000 DOE The client is a rapidly growing fintech building a next-generation account-to-account payments network. By combining real-time bank payments with financial and identity data, they help businesses onboard users, accept payments … experiences. Operating across multiple European markets, they're at an exciting stage of growth and expanding their teams across several international offices. As a Fraud Product Manager, you’ll define and execute the strategy for fraud prevention and risk management across the company’s payments and credit products. ...

Business Unit: Customer Service and Operations, Fraud Analytics Salary range: £39,200 - £49,000 per annum Location: UK Hybrid with occasional travel to local hub Contract type : Permanent full time Our Team Our team sits at the heart of protecting our customers and the bank, combining sharp analytical thinking … with real-world impact. We're a curious, collaborative group who thrive on solving complex problems and staying ahead of emerging fraud threats. What makes us special is our culture of innovation and ownership — we don't just react, we shape the future of fraud prevention. ...

join a growing data team. This is a key role within a large-scale data portfolio, supporting critical programmes focused on revenue optimisation, fraud detection, data management and analytics. The successful candidate will play a hands-on role in designing, building and supporting robust SAS-based data solutions … include: Designing and delivering secure, high-performance SAS solutions for data integration and analytics Building and enhancing data pipelines covering ingestion, transformation, reporting and fraud detection Supporting live services, incident resolution and continuous improvement Collaborating in Agile delivery teams and contributing to engineering best practice Key skills ...

join a growing data team. This is a key role within a large-scale data portfolio, supporting critical programmes focused on revenue optimisation, fraud detection, data management and analytics. The successful candidate will play a hands-on role in designing, building and supporting robust SAS-based data solutions … include: Designing and delivering secure, high-performance SAS solutions for data integration and analytics Building and enhancing data pipelines covering ingestion, transformation, reporting and fraud detection Supporting live services, incident resolution and continuous improvement Collaborating in Agile delivery teams and contributing to engineering best practice Key skills ...

Newcastle Competitive £550/day rate, Outside IR35 Opportunity to work within a mature agile and GDS-aligned environment Add real value to fraud detection + prevention services (experience in this domain highly advantageous) What You'll Be Doing Defining and leading product vision, roadmap, and delivery … with wider programme goals Engaging with stakeholders across multiple levels to ensure clarity, alignment, and momentum Supporting the development of products that help improve fraud detection and prevention (a major bonus if you've worked in this space before) What We're Looking For Strong background ...

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 ...

quantitative skills to inform commercial decisions. You’ll be working in a collaborative, fast-paced environment where data drives decision-making across risk, fraud, customer insights, efficiency initiatives, and co-brand partnerships. This is an excellent opportunity for someone with strong technical, analytical, and quantitative skills, who is eager … existing Data Scientist to support analytics and decision-making across the business E xecute SQL-driven analysis to support decision-making across risk, fraud, bad debt, and efficiency initiatives Support initiatives across risk, fraud detection, and bad debt reduction Act as a data partner to internal teams ...

Build predictive models using player and betting data Analyse player behaviour, retention, churn, and lifetime value (LTV) Support trading, pricing, and performance analytics Develop fraud detection and risk models Deliver insights to product, trading, and commercial teams Work with high-volume transactional and real-time datasets Design … learning Player behaviour or betting analytics exposure 💬 Strong stakeholder communication skills ⭐ Desirable Skills Odds modelling or trading analytics Responsible gambling/player risk analytics Fraud, AML, or transaction monitoring models ☁️ Cloud platforms (AWS, GCP, Azure) Experimentation & optimisation frameworks ⚙️ Typical Tech Stack Python • SQL • Spark • AWS/GCP • Airflow • Tableau ...

senior performance and analytics leaders, you’ll help shape data science strategy, identify high-value opportunities, and deliver predictive models that support pricing optimisation, fraud detection, retention, renewals, and profitable growth. You’ll collaborate across business functions, ensure strong governance and regulatory compliance, and present clear, actionable insights ...

enterprise opportunities in priority verticals: Government agencies (digital transformation), Islamic banking institutions (compliance & risk), Real estate companies (contract intelligence), Insurance carriers (claims automation & fraud detection), Logistics providers (supply chain intelligence) Present Kudra's value proposition: demonstrate how document intelligence goes beyond extraction to deliver actionable insights, workflow automation … support: LinkedIn ads, thought leadership content, lead generation campaigns running in parallel Product training: Deep-dive sessions on document intelligence (extraction, validation, reasoning, anomaly detection, continuous learning ...

third-party relationships, including payment providers such as Worldline • Oversee delivery through external vendors and internal development teams • Lead critical programmes including AI-driven fraud detection and change platform proof of concepts • Ensure systems operate securely and compliantly Leadership & Governance • Line management responsibility (minimum 5 years’ experience managing ...

third-party relationships, including payment providers such as Worldline • Oversee delivery through external vendors and internal development teams • Lead critical programmes including AI-driven fraud detection and change platform proof of concepts • Ensure systems operate securely and compliantly Leadership & Governance • Line management responsibility (minimum 5 years’ experience managing ...

workflows, risk data ingestion and broker submission processing Implement intelligent document processing for slips, endorsements, claims notifications and bordereaux Deploy AI-powered claims triage, fraud detection and exception handling workflows Support digital trading and delegated authority process optimisation AI-Driven Innovation Embed LLMs, NLP, classification models and vision ...

Service Designer with strong, proven experience working on UK Central Government services. You will join a public sector programme centred on improving fraud related services, applying deep user understanding and service design thinking to shape end-to-end journeys that meet Government Service Standards. This role is ideal … thrives on tackling complex user problems, influencing strategy, and driving evidence based service improvements. Key Responsibilities Lead the design of user centred services for fraud detection and prevention within a government context. Conduct and contribute to user research activities, synthesising insights to define user needs, current pain points ...