Fraud Detection Jobs in Greater London
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Search results - Fraud Detection Jobs in Greater London
Harnham-London
Overseeing operations of the fraud program and change management
• Creating the fraud strategy and working with senior stakeholders to implement them.
• Identity areas the company can improve the fraud detection rates
• Using analytics skills with SQL, SAS...
Harnham-London
including savings, payment, lending, insurance, and more.
THE ROLE
You will be doing the following daily:
• Develop, maintain, and optimise transaction and payment fraud strategies across the business.
• Maximize fraud detection rates while minimising...
Rutherford-London
with Compliance, Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection...
Equifax, Inc.-London
experience in the development and management of fraud prevention tools and systems.
• A comprehensive understanding of advanced fraud detection methodologies, such as machine learning models, anomaly detection, and behavioral analytics.
• A solid grasp...
joblookup.com -
InterQuest Group-London
management and strategy implementation and optimisation.
Position Overview
• Design, implement, and enhance strategies to combat payment fraud within the organisation.
• Focus on maximizing fraud detection rates while minimizing instances of false positives...
Teya Services Ltd.-London
and data scientists building and evolving ML models, real-time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from illicit activities. Working with advanced predictive models...
joblookup.com -
Grant Thornton UK LLP-London
analysis in big data fraud reviews. It would be highly advantageous to have prior experience of working with a case management system You’ll have knowledge of Delivery of Detection focused fraud projects You’ll be delivery focused, confident in meeting set...
mindmatch.ai -
Vonage-London
Deep understanding of fraud detection systems, identity verification, Phishing, AML/KYC, threat management, data privacy, telecom fraud, and compliance frameworks (GDPR, PCI, SOX, etc.).
• Analytical Skills: Strong data-driven approach to problem...
joblookup.com -
Sinch-London
management, this includes KPI’s to assess the effectiveness of our internal Anti-spam / Anti-fraud controls and drive improvements as required.
• Utilize data analytics to continuously improve detection methods and reduce false positives.
Requirements...
workable.com -
Harrington Starr-London
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 add additional presales consultants to support a growing...
mindmatch.ai -
London
oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
• Reviewing existing fraud processes/systems/controls
• Supporting design/development of fraud...
cv-library.co.uk -
Harnham-London
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 card provisioning requests.
• Implement fraud prevention tools...
City of London
oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
• Reviewing existing fraud processes/systems/controls
• Supporting design/development of fraud...
cv-library.co.uk -
LexisNexis Risk Solutions-London
Job Description
Fraud Data Analyst (Russian-speaking)
About our Team: 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...
OpenPayd Services Ltd-London
strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the Company’s compliance with relevant laws...
joblookup.com -
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