Fraud Detection Jobs in UK

The Head of Collateral Audit is accountable for establishing and leading a fully independent Bank-wide asset and collateral risk audit framework across ABL Block Discounting and Wholesale portfolios (c1.5bn exposure). The role will deliver regular audits on clients with robust oversight designed to...

Quality Engineering plays a crucial role in the software development process. The SEU redteam is primarily responsible for ensuring that software products being developed within the Technology org at Turnitin meet or exceed predetermined quality standards.Responsibilities: Research: Stay updated on...

This Senior Data Engineer role sits within Vanguard Europes Enterprise Security & Fraud (ES&F) team building advanced cloudnative data pipelines and realtime systems that protect clients from fraud and financial crime. The position combines handson engineering - spanning ELT development streaming ar...

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wises FinCrime domain. This role is essential for maintaining the integrity of our financial crime control framework ensuring compliance with g...

Whats it all aboutVisa Government Solutions (VGS) mission is to support Governments as they digitize their platforms introduce better digital experiences and harness technology to drive efficiency in every aspect of their operations. Governments are important in every market and are a major contribu...

DescriptionJ.P. Morgan Asset and Wealth Management Digital and Data Transformation -Product Manager Associate EdinburghAbout Asset and Wealth ManagementJPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion over 240000 employees and operations in ove...

DescriptionJ.P. Morgan Asset and Wealth Management Digital and Data Transformation -Product Manager Associate EdinburghAbout Asset and Wealth ManagementJPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion over 240000 employees and operations in ove...

DescriptionAbout GBGEnabling safe and rewarding digital lives for genuine people everywhereWe make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single...

At Featurespace we strive to be the worlds best software company at protecting our clients and their customers from fraud attacks. We do that with personality heart and professionalism cultivating an innovative fun and positive team atmosphere where everybody can contribute to solving our clients pr...

Aerospike is thereal-time databaseformission-critical use cases and workloads includingmachine learning generative and agentic powers millions of transactions per second with millisecond latency at a fraction of the total cost of ownership compared to other databases.Global leaders includingAdobe A...

About Us:Forter is seeking a Software Engineer to join our Data Stores team. We are looking for a proactive detail-oriented individual to maintain large scale database solutions that are the core of Forters products. If you are passionate about database solutions and want to contribute to a dynamic...

Please note that this opportunity requires relocation to our Milan office.About SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a movement empowering milli...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

Job Title: Investigations SpecialistReporting to: Senior Financial Crime OfficerDirect Reports: NonePosition Type: FTC (6 months)Overview:Why Tokio Marine HCCStanding still is not an option in the current world of Insurance. TMHCC are one of the worlds leading Specialty Insurers. With deep expertise...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enhancing fraud det...

About the teamTuro is redefining car rental and were looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prevention across UK & France.Responsible for the end-to-end management of Trust & Safety verifications fraud prevention and chargebac...

Job Description Product Owner (Banking Domain)Location: LondonExperience : 5 to 10 yrsEmployment Type: Hybrid/ 2 to 3 days work from OfficeRole SummaryThe Product Owner will be responsible for defining prioritizing and delivering innovative banking products and digital solutions. This role requires...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks networkThe next step is to speak to Jack.Senior Full-Stack Product EngineerSalary: 70K - 110K EquityCompany Description: VC-backed AI fintech startupJob Descript...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout the rolePwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance in response to demand for trade and communications surveillance implementati...