Trabajos fraud en BanburyCrear alertas

We build smart fraud detection and prevention systems to stop scammers and fraudsters from exploiting Wise or defrauding our customers. This will involve working closely with Product, Data Science, Fraud Prevention Analysts and our Fraud agents to strike the right balance between scaling quickly and

You will lead complex criminal litigation, fraud and white-collar matters, advising high-net-worth clients and working with top counsel.

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility role reporting directly to the CEO.As Head of Risk, you’ll lead the development and execution of Kriya

Easyship is seeking a Senior Product Manager to own fraud and risk initiatives across checkout, authentication, and post-purchase flows. You’ll define problems, align with product vision, and collaborate with design/engineering to reduce fraud loss and build trust for merchants. You’ll need 6+ y

Associate or Senior Associate with strong experience in fraud-related disputes. Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension.

Senior Data Analytics Consultant – Fraud & Investigations. We are partnering with a leading global organisation to recruit a fraud data analytics specialist. The team works at the forefront of data-driven fraud risk management, leveraging technologies such as machine learning, network analysis, gr

Rakuten Viber is seeking a Senior Director, Fraud Prevention & Platform Integrity to lead strategy, operating model and execution across fraud, AML and platform protection.

Citi invites applications for a Fraud Solution Architect to design and lead complex, scalable systems with a focus on Cloud, Generative AI, and Agentic AI solutions.

As part of TxB’s global financial crime risk team, you will help drive our fraud & client expected behavior monitoring strategy and program, with execution responsibility for monitoring tools, risk models, rules, and reporting. Contribute to our fraud risk model and our client expected behavior mo

You will design and deploy fraud and banking analytics, generative AI, and production ML pipelines within an Agile, client-facing environment that values collaboration, learning, and responsible AI practices.

We’re looking for a Senior Software Engineer to join our Document Fraud team, where you’ll build products that delight customers across all our product offerings including financial services, driving verification, proof of address, and much more. Your focus will be on delivering high‑accuracy

The Wealth Management Fraud Strategy team is accountable for the design, oversight, and continuous enhancement of the firm’s fraud risk management framework across Wealth Management businesses. The Vice President, Fraud Strategy will play a senior role in shaping fraud risk strategy, strengthening

Goldman Sachs seeks a dynamic Transaction Monitoring Expert within TxB to drive fraud and client behavior monitoring.

The successful candidate will bring strong fraud-related disputes experience, a background in.

Cognify Search collaborates with a fast-growing UK AI-driven consumer technology business to recruit a Principal Data Scientist who will steer ML and GenAI strategy across high‑impact fraud and risk domains.

WeAreTechWomen is hiring a Vice President for Fraud Strategy in Greater London, responsible for shaping fraud risk strategies and enhancing controls across Wealth Management. The ideal candidate will possess significant experience in fraud risk management, strong analytical skills, and proficiency i

This role focuses on shaping fraud risk strategy, enhancing fraud controls, and providing expertise across processes supporting Private Wealth Management. The ideal candidate will have substantial experience in fraud risk management and a strong analytical background, with proficiency in tools like

William James Recruitment is seeking a Senior Criminal Litigation Solicitor for a central London practice renowned for handling high-value fraud and white-collar crime.

Reflection, a research lab, seeks a Subject Matter Expert for Election Integrity, Violent Extremism, and Fraud.

United States Digital Space LLC is seeking a Software Engineer for our Scam Prevention team in London.This high‑impact role focuses on solving adversarial problems to protect our global customers and foundation money transfers.You will drive backend and frontend work (80% backend, 20% frontend) wi

Goldman Sachs in London is seeking an experienced Transaction Monitoring professional to drive fraud and client expected behavior monitoring strategy and program.

You will work with clients to understand fraud challenges, prototype models, and build scalable, production-ready solutions using machine learning and graph analytics.

Deep understanding of fraud and abuse patterns such as payment fraud, mule activity, account takeover, phishing, scams, synthetic identities and platform misuse. We are looking for a Senior Director, Fraud Prevention & Platform Integrity to continue evolving Viber’s fraud prevention and platform p

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

TwinThread is looking for a Product Director to lead the development of an AI/ML-centric fraud risk product. This role involves defining product strategy, delivering capabilities for fraud detection and prevention, and building strong relationships with clients. Candidates should have extensive prod

Marshmallow is seeking a Staff Data Scientist to lead end-to-end ML initiatives in the Claims domain from London.You will design production ML and Generative AI systems, partner with Product and Engineering, and drive scalable decisioning with a robust, auditable approach.You’ll influence cross-fu

You may also review deceptive and fraudulent material, including content designed to defraud or harm vulnerable people. Serve as Reflection's internal subject matter expert on election integrity, coordinated influence operations, terrorism and violent extremism, and fraud and deception, and set the

William James Recruitment is seeking an Associate or Senior Associate to join its Cross-Border Disputes team based in London.You will manage day-to-day matters, supervise junior lawyers, and take real ownership of client relationships while collaborating with senior leadership on strategy and BD ini

You’ll create ML models that detect fraud, prevent losses, and guide decisions at scale, moving from idea to production in collaboration with Product, Engineering and Operations.

As part of TxB’s global financial crime risk team, you will help drive our fraud & client expected behavior monitoring strategy and program, with execution responsibility for monitoring tools, risk models, rules, and reporting. Contribute to our fraud risk model and our client expected behavior mo

Waterhouse-Kern Associates is seeking a permanent Head of Fraud & Financial Crime to lead operational teams and own the firm's strategy. This hands-on leadership role requires deep fraud expertise in UK consumer lending, preferably in cards and loans.

Tide is seeking a Senior Product Manager for Ongoing Monitoring Acquiring Fraud & Risk in the United Kingdom. You will own the roadmap for real-time monitoring of acquiring fraud and risk across card-present and card-not-present journeys.

Tide is hiring a Senior Product Manager for Ongoing Monitoring Acquiring Fraud & Risk in the UK. You’ll own the roadmap for acquiring risk monitoring, working with Engineering, Data Science, Fraud Operations and Product teams to build real-time capabilities using rules engines, ML models and decis

Our team develops fraud-detection capabilities that power identity, processing government identity documents to enable secure document verification, fraud prevention, and smooth customer onboarding experiences. We are looking for a Senior Software Engineer to join the Document Fraud team, building p

You will design, develop, and deploy ML models to detect fraud, reduce losses, and scale risk management across the business.

You will develop ML models to detect fraud, prevent losses, and scale decisions across millions of customers.

MERJE in London is seeking a Senior Data Analytics Consultant specialising in Fraud & Investigations. You will partner with major financial institutions to apply machine learning, graph analytics, and advanced statistics to detect fraud, support investigations and regulatory compliance.

Outseer in the United Kingdom seeks a Commercial Product Management Director to own the commercial and go-to-market strategy for the fraud portfolio. As a senior, you will engage with banking fraud domain leaders, lead PoC/PoV programs, develop winning propositions, and enable Sales with compelling

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

Easyship, headquartered in London with a global footprint, seeks a Senior Product Manager (Fraud and Risk) to own and elevate our fraud and account-security roadmap. You will lead authentication, MFA, login security, and enterprise integrations while coordinating with product, engineering, and risk

Fraud Specialist role handling inbound calls for fraud cases within Lloyds Banking Group, requiring strong communication, problem-solving, and financial services experience.

Solicitor needed in Manchester to manage a caseload of insurance fraud claims for insurer clients, handling personal injury, property damage, and credit hire claims.

Cleaner x 3, Fixed Term until 31 December 2026.Work within the Councils estate of buildings undertaking cleaning duties as directed by line manager in accordance with the practices and procedures of the service.Inveralmond Early Years Centre.We are keen to employ a diverse workforce that reflects th

Wayve is seeking an Autonomous Driving Forensics Engineer to join the Detectives team within the Model Integration and Release group.You will investigate issues across the full Wayve AV stack, identify root causes, and provide actionable insights to improve overall AV performance.The role requires c

Work within the Councils estate of buildings undertaking cleaning duties as directed by line manager in accordance with the practices and procedures of the service.Inveralmond Community High School.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications

Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements.You will develop reports on risk exposures and collaborate with cross-functional teams to define compliant solutions.Responsibilities include creating BRD/FRD documents, coordinating with technica

Work within the Councils estate of buildings undertaking cleaning duties as directed by line manager in accordance with the practices and procedures of the service.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particul