Fraud Trends Jobs in UK

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to 458 per day inside IR35.This role allows hybrid working.The successful candidate will possess proven skills working with the following Fraud investi More...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is responsible for developing and enhanc More...

As a Senior Data Scientist on the Account Takeover team you will leverage your expertise in data science to innovate and deploy models that detect and prevent fraudulent activities. Your work will directly influence our ability to safeguard our platform against unauthorized access and More...

Become a part of our story:Were looking for exceptional talent to join our mission. We offer a chance to create impact in a highenergy and connected culture while benefiting from continuous learning opportunities a supportive community which is proud to serve our mission and comprehen More...

Your MissionYou will be a part of a joint team of machine learning engineers 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 fraudulent activ More...

As the Global Product Marketing Manager you will be part of the Experian Technology Software Solutions and Innovation (TSSI) Portfolio Marketing team and you will improve TSSI business growth and manage the global identity and fraud portfolio.. You will understand our markets and buye More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Were looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain.  Youll contribute by:Fostering a culture of proactive risk manage More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...

Your MissionYou will be part of a joint team of machine learning engineers and data scientists building and evolving ML models realtime systems reports and deep analysis of fraud detection and mitigation activities to protect merchants their customers and Teya from illicit activities. More...

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

We play an important role in society and it is our responsibility to use our capabilities and data as a force for good including protecting consumers from fraud. Experian is a crucial partner in the fight against fraud and financial crime. We help organisations throughout the UK to ma More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a skilled Blockchain Developer to design develop and maintain robust blockchain solutions that will power a secure and transparent platform economy. This ro More...

What we expect of you day to day:Engage with Account Executives to share intelligence assess mitigating actions and ensure clear accountability across functions and/or individuals to drive a consistent and timely remediation approachCollaborate with data analytics teams in production More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a Vice President (VP) of Data & Analytics to lead define and execute the data strategy for an ambitious global platform. This role will oversee data infrastr More...

We are working closely alongside a Local Authority in Islington to assist with the appointment of a Principal Investigator interim on a 3month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 348.50 456.83 per More...

As a Due Diligence & Customer Monitoring Analyst you will pay a critical role in monitoring the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance More...

Job DescriptionAs an Onboarding and ongoing monitoring Analyst you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence More...

The Role is responsible for overseeing the daytoday operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance with AML regulations actively suppo More...