Fraud detection jobs in London

My client, a seed-funded startup are seeking a skilled Data Scientist to join their team on a contract basis. They are dedicated to combatting payment scams in the banking industry. Their mission is to develop cutting-edge technology solutions that empower banks to detect and prevent fraudulent...

Compliance Manager (SMF 16&17) The Compliance Manager will be responsible for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. The successful candidate will...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Descrip...

My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred. My client are looking t...

This international Telecoms business is looking to hire a Director of Fraud Management and Revenue Assurance. Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and m...

Extensive knowledge of fraud detection techniques, risk assessment methodologies, and industry-specific regulations and compliance requirements. Familiarity with technology solutions for fraud ...

Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes * Lead fraud strategy initiatives across the ...

The ideal candidate will have a background in fintech, experience with fraud detection systems, and a proven track record of delivering high-quality work in a fast-paced environment. Details

Background in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT measures. * Strong business acumen with excellent attention to detail. * Thorough, responsible ...

Build highly scalable systems including ad fraud detection, risk control, ads integrity systems, to improve user's experiences with ads across the platform. * Build and lead teams to the success of a ...

Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. * Translate ...

Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. * Implement monitoring systems to measure model performance ...

Including the detection of CPE frauds (Unauthorised use of PBX'S, Voice Mail and other CPE), no intention to pay accounts, wholesale fraud and revenue share fraud. Specific Tasks/Duties: * Reduce the ...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... fraud. We offer a broad array of s... ZIPC1_UKTJ

Fraud & spam detection → verification & KYC * Automation and alerting → detecting and reacting to anomalies in data * Developer Experience tooling * Internal safety checks & profile moderation

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

AMF specialises in providing robust prevention, detection and investigation solutions to mitigate ... fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...

La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building fraud detection technology with modern data science techniques. You will help develop, deploy an...

DATA SCIENTIST HYBRID (LONDON) £60,000 - £70,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a digital credit card, it is paving the way for an ambit...