Fraud detection jobs in Uxbridge

Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help ...

As an Analytics Team Lead, you will be leading and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise ...

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 ...

Handle tax filings, VAT claims, and develop fraud detection protocols. * Compile R&D tax credit case files and maintain the chart of accounts. * Assist with ERP system operations and utilise ...

From predictive analytics to risk management and fraud detection, you will utilise your expertise to drive actionable insights and optimise decision-making processes. Key Responsibilities

The development team consists of 80 developers who are currently working across different platforms such as anti-money laundering, fraud detection and their own in-house processing platforms. Their ...

Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. * Developing team capabilities and processes for utilising external intelligence ...

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 ...

Support the development of fraud detection protocols. * Monitor transactions for compliance and anti-corruption policies. * Reporting * Prepare monthly and annual financial accounts to IFRS standards ...

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 ...

Providing fraud prevention and detection advice to clients * Proactively identify upselling and cross-selling opportunities The Senior Financial Crime Manager will demonstrate an ability to ...

Horizon scanning to detect emerging risks and changing legislation relevant to the business ... Experience in dealings with matters as Fraud and Bribery prevention, Competition Law, Groceries ...

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

Lead the Continuous Monitoring Project to detect potential fraudulent transactions at retail stores ... Investigate fraud, robbery, and theft against the company; manage and oversee the use of outsourced ...