Fraud Detection Jobs
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Search results - Fraud Detection Jobs
HSBC Group-Birmingham-talent.com-
within UK Fraud who are responsible for the day to management of fraud across the business, ensuring that our fraud detection systems are fully optimised to detect fraud against the HSBC UK or its customers.As an HSBC employee in the UK, you’ll have...
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Apple, Inc.-London-appcast.io-
continuous improvement in fraud detection and prevention systems, processes, and controls with partners.Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payment networks, regulatory...
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SSR Personnel-London-talent.com-
detection, and investigation strategy. This role safeguards the business against internal and external fraud risks, ensures compliance with regulatory standards, and protects financial, reputational, and operational integrity.
You will provide expert advice...
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Apple, Inc.-City of London-appcast.io-
continuous improvement in fraud detection and prevention systems, processes, and controls with partners.Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payment networks, regulatory...
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HSBC Group-Leeds-talent.com-
control and investment needsCreate and run an end-to-end rhythm of meetings and activities to progress mule fraud protectionDevelop strategies and protocols based on fraud pattern analysis and support implementation in fraud detection systems...
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PA Consulting-Westminster-appcast.io-
the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as:
• Compliance Automation (KYC/AML/Regulatory Reporting)
• Fraud Detection and Prevention
• Autonomous Credit Risk Assessment
• Customer Service & Customer Journey...
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City of London-cv-library.co.uk-
machine learning teams in production environments, with particular expertise in LLMs, autonomous agents, model evaluation and continuous improvement systems. Experience within banking, financial services, fintech, compliance, AML, fraud detection, risk management...
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Hackajob Ltd-England-thebigjobsite.com-
of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
Monitoring model performance in real-time and identify any potential issues or biases...
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City of London-cv-library.co.uk-
If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting...
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Adria Solutions-Manchester-thebigjobsite.com-
engineering, and product-to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.
What You'll Do: Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection...
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London-cv-library.co.uk-
If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting...
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Hackajob Ltd-Westminster-joblookup.com-
for model maintenance and future development.
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation...
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Sainsbury's Bank-London-talent.com-
evidenced recommendations and working with law enforcement, payment providers, external agencies and specialist partners where required.Use investigation findings and trend analysis to recommend improvements to ecommerce controls, fraud-detection rules...
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Monzo-Cardiff-appcast.io-
and scams in financial transactions.
Our ML scientists work on problems spanning fraud detection and prevention, transaction monitoring for suspicious activity, customer risk assessment and operational tooling.
What you’ll be working on
A Lead...
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Stripe-London-talent.com-
of trends in the fraud and risk management ecosystem, including AI-powered detection, processor-agnostic architectures, and the shift from payment fraud to holistic business risk (policy abuse, account takeover, first-party misuse)Develop expertise...
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