Fraud Detection Jobs in London
1 - 15 of 48
Search results - Fraud Detection Jobs in 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 -
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 -
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 -
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 -
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 -
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...
Tbwa Chiat/Day Inc-London
management.
Ping Identity provides the next generation risk detection and management service, enabling frictionless and secured experiences for people all around the globe across any channel at any time.
You Will:
1. Build the product strategy and roadmap...
joblookup.com -
Grant Thornton UK LLP-London
Experience of data mining / pattern 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...
NALA-London
tasks using tools like Excel and SQL, to identify trends and patterns in fraudulent activity.
• Collaborate with other teams to implement solutions that improve fraud detection, streamline workflows, and enhance overall security.
• Learn and develop...
workable.com -
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