Fraud Detection Jobs in Luton
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Search results - Fraud Detection Jobs in Luton
East London NHS Foundation Trust-Luton
Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your...
healthjobsuk.com -
EY-London, 30 mi from Luton
are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies...
Stevenage, 11 mi from Luton
and outcomes
Ensure alignment with internal procedures and regulatory standards
Data & Reporting
Extract and analyse data to support Fraud and AML risk detection, across all brands
Produce regular and ad hoc reports for management and regulatory bodies...
cv-library.co.uk -
Teya-London, 30 mi from Luton
to measurable improvements, ideally in relevant domains such as fraud, AML detection, or operations
• Advanced proficiency in SQL and experience working with large, complex, and sometimes messy datasets
• Experience designing, building, and maintaining ETL...
Bits-London, 30 mi from Luton
inclusion for those who have traditionally been underserved by financial institutions.
About the Role:
We are looking for a skilled and proactive Fraud Manager to join our team. In this role, you will be responsible for overseeing the fraud detection...
workable.com -
London, 30 mi from Luton
with the bank’s processes and procedures for prevention and detection of fraud
• A proactive attitude and quick learner – you’ll need to go above and beyond to get brilliant results
• Excellent stakeholder management along with the ability to speak to people...
cv-library.co.uk -
Pulse Recruit-London, 30 mi from Luton
of ecommerce payments, including payment gateway integrations, fraud detection, and regulatory compliance. Experience optimising checkout and payment experiences to drive conversions and minimise customer friction. Strategic Thinking: Ability to analyse market...
mindmatch.ai -
J.P. MORGAN-1-London, 30 mi from Luton
responsibilities
• Lead and manage a growing team across London and India.
• Onboard and manage vendor models, ensuring alignment with internal standards and regulatory requirements.
• Develop and implement machine learning solutions for fraud detection...
Intellect Group-London, 30 mi from Luton
Responsibilities Data Science & Modelling: Work with complex financial datasets to extract insights, optimise risk models, and improve trading strategies. Machine Learning Development: Design and implement predictive models for fraud detection, credit scoring...
mindmatch.ai -
InterQuest Group-London, 30 mi from Luton
and oversight across channels (Faster Payments, CHAPS, Bacs, SWIFT, Open Banking) Fraud detection and financial crime prevention Regulatory compliance (FCA, PSD2, AML, PSRs) Stakeholder engagement and governance Driving continuous improvement and embedding...
mindmatch.ai -
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