Fraud Detection Jobs in Greater London
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Search results - Fraud Detection Jobs in Greater London
London
fraud. 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 risk of revenue leakage by ensuring that risks...
Harnham-London
partnerships.
Top of Form
THE ROLE
You can expect to be involved in the following day to day:
• Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes
• Lead fraud...
mindmatch.ai -
London
/events highlighted through the use of fraud monitoring systems.
Monitoring, detecting and responding to both revenue and non revenue fraud. Including the detection of CPE frauds (Unauthorised use of PBX’S, Voice Mail and other CPE), no intention to pay...
joblookup.com -
Understanding Recruitment-London
ad fraud detection, risk control, ads integrity systems, to improve user's experiences with ads across the platform.
• Build and lead teams to the success of a rapidly growing and evolving organization with speediness and quality
• Collaborate...
London
/events highlighted through the use of fraud monitoring systems.
Monitoring, detecting and responding to both revenue and non revenue fraud. Including the detection of CPE frauds (Unauthorised use of PBX’S, Voice Mail and other CPE), no intention to pay...
mindmatch.ai -
Scopely-London
and materialized views where it is needed
• Create reports about your findings including summarizing statistics
What We’re Looking For
• Extensive experience in fraud, cheat and exploit detection - ideally in the field of gaming
• 8 years of professional...
joblookup.com -
Lewisham
regard to internal and external fraud prevention and detection.
Deal with difficult queries including complaints by correspondence, telephone, face to face (where required) and electronically, ensuring timely, accurate, appropriate responses and suggest...
cv-library.co.uk -
Fintechnews-London
and regulations.
Responsibilities
• Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations
• Develop and implement a comprehensive fraud prevention and detection...
joblookup.com -
Akton Recruitment-London
to internal and external fraud prevention and detection. Deal with difficult queries including complaints by correspondence, telephone, face to face (where required) and electronically, ensuring timely, accurate, appropriate responses and suggest remedial...
appcast.io -
Harnham-Greater London
of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s operational regions Manage diverse fraud types, covering application fraud...
Harnham-London
with leading consumer brands.
Conduct exploratory data analysis to identify trends, patterns, and insights
Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion...
Opus Recruitment Solutions-London
and now they are looking to double the engineering function in 2024. 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...
trg.recruitment-London
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 business needs into impactful AI solutions, guide project...
The Mwek Company-London
Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies.
Money Laundering Detection: Analyze transaction histories to detect money laundering activities...
Akton Recruitment-London
and effectively & process applications for discounts and other reliefs, with due regard to internal and external fraud prevention and detection. Ensure all work is carried out in accordance with procedures, agreed time scales and those dictated by legislation...
appcast.io -
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