Fraud detection jobs in RichmondCreate job alerts

Design and implement fraud detection procedures, evaluate workflows, and explore automation opportunities to enhance case resolution efficiency. * Provide regular updates on fraud metrics, trends ...

Maximize fraud detection rates while minimising false positives. * Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent ...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role : You will use your ...

Identity areas the company can improve the fraud detection rates * Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics models. * Managing a team ...

Maximize fraud detection rates while minimising false positives. * Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent ...

Focus on maximizing fraud detection rates while minimizing instances of false positives. * Improve fraud prevention measures across various payment channels, including eBanking, mobile apps, debit ...

Hands on daily oversight of fraud detection and prevention * Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing existing fraud ...

Experience with payment gateways, APIs, and fraud detection systems.

Pre-Sales Consultant Financial Technology City, London Circa £100,000 + bonus + benefits An established, fast-growing AI-powered fintech who specialise in credit risk and fraud detection, need to ...

You'll have knowledge of Delivery of Detection focused fraud projects * You'll be delivery focused, confident in meeting set delivery KPIs and require minimum senior staff support. * You'll have ...

Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience * Experience of presenting and managing cases during criminal ...

... detection tools. * Escalate high-risk cases and recommend actions for risk mitigation. Qualifications and Skills: * Essential: * Extensive experience in financial crime prevention (AML, CTF, fraud ...

... of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad ... Prevent, detect and report suspicious activity, bribery and corruption, and where required, filing ...