10 of 10 Remote Fraud Detection Jobs

Team You'll be joining our Enterprise Systems Engineering team as Senior tech lead for Economic Crime Engineering. We use Feedzai for real time Fraud detection and we are expanding Netreveal's capabilities for AML screening, so you will be shaping how we operate our delivery across Economic … techno-functional teams who understand both the technology and the business domain, can move fast without breaking things, and become trusted partners to our Fraud and Fincrime business/Ops colleagues. What you'll be doing Lead the technical delivery and operational support for our Fraud and Financial ...

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. ...

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 ...

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 ...

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 ...

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 ...