Fraud Detection Jobs in UK

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout the role:Within our Financial Services Risk practice the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAbout the role:Within our Financial Services Risk practice the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets...

Role : Global Operations Director University ServicesLocation: UKJob type: Fixed term contract (6 months)- HybridThis position offers a hybrid work model allowing flexibility between working from home and our office.Typically employees are expected to work 2 days in the office per week.We are runni...

As a Data Engineer in our KYC & Onboarding area you will own and build the data infrastructure analytics pipelines and modelling frameworks that detect prevent and monitor financial crime through customer onboarding. Youll partner closely with product compliance analytics and operations teams to dri...

Due to continious growth we are seeking an experienced Product Manager from the iGaming or Betting industry sector to lead the strategy and execution of a Sportbook and Fantasy sports products.European Time Zone Based Candidates Need Only ApplyTasksProduct Strategy and RoadmapShape and carry out the...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAbout the role Within our Financial Services Risk practice the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on...

About the role: Join us as a Platform Engineer in the Risk Domain where youll build the systems that make safe global products possible. As part of our Platform Engineering team youll be at the intersection of Product and Risk crafting systems that allow internal teams to ship faster safer and smar...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelManagerJob Description & SummaryAbout the roleWithin our Financial Services Risk practice the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most...

Salary: Up to 110000 depending on experienceContract Type: Fixed term contract until Jan 2027 Work Life Balance: Hybrid 1 day per week at our Northampton office Candidate Journey: Our goal is to reply to applications within 3 working days. Additionally we make sure to acknowledge evaluate and respo...

Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow/GosforthContract type: Full-time permanentOur Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics fraud strategies across all products. W...

AI Engineer Prolific is not just another player in the AI space we are the architects of the human data infrastructure thats reshaping the landscape of AI a world where foundational AI technologies are increasingly commoditized its the quality and diversity of human-generated data that truly di...

What its all about - The Payments Foundation Models team is a new high-impact initiative within Visas Data Science organisation. Based in Cambridge UK and working closely with global Visa engineering and product teams the groups mission is to build the next generation of payments-focused foundation...

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...

What will you be doingWe are looking for a Financial Crime Data Analyst to be part of BCBs Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities . You will be the bridge between our vast data resources and our operational teams e...

What its all about -The Payments Foundation Models team is a new high-impact initiative within the Visa Data Science organization. Based in Cambridge UK and working closely with global Visa engineering and product teams the groups mission is to build the next generation of payments-focused foundatio...

DescriptionJob Description: Business Analyst (BA) for Claims AI ProjectsPosition Overview:We are seeking a skilled and detail-oriented Business Analyst (BA) to join our team and contribute to the successful delivery of Claims AI projects. The ideal candidate will act as a bridge between business sta...

Business Unit: COO Fraud AnalyticsSalary range: 39200 - 49000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all product...

Business Unit: COO Fraud AnalyticsSalary range: Up to circa 58000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all pro...

Business Unit:Customer SupportSalary Range:23500 -27000 per annum DOE BenefitsLocation: UK hybrid - Leeds/Gosforth/GlasgowContract: Permanent - full-time with shift rotations between the hours of 8am and 7:30pm Monday to Friday with 1-in-4 Saturdays 9am-5pmOur Team Our Fraud Detection Team go the e...

Job DescriptionJoin a growing FinTech company dedicated to innovation and regulatory excellence. Were hiring a Compliance Analyst to help ensure our financial services align with FCA and international regulatory standards. This is a hybrid role ideal for detail-oriented professionals with a solid un...