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Fraud Strategy and Analytics Manager
Lumen CardsLondonLumen Cards is a new consumer lending business preparing to launch its first credit card to the UK consumer market in Q1 2026. Our management team brings over 20 years of experience each in consumer f
Senior Fraud Analytics Lead – Real-Time Risk & Dashboards
Zopa Bank LimitedLondonA leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. The successful candidate will utilize advanced SQL and Python for fraud analysis and dec
Manager, Fraud Strategy
Momentum Financial Services GroupTorontoWho We Are At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we're the team behind Mon
Fraud Strategy Analyst — Hybrid UK Banking Analytics
JobsterBirminghamA fintech banking client in the UK is seeking a Fraud Strategy Analyst to enhance their fraud analytics function. The ideal candidate will craft and implement fraud strategies, leveraging skills in SA
System Data Analytics Specialist (Fraud / Callsign Optimization)
CapitexLondonJob Title:System Data Analytics Specialist (Fraud / Callsign Optimization)Location:Remote (Global) Contract Duration:6 months (with possible extension) Client:Leading Saudi Arabian Bank Type:Contract
Fraud Strategy Director – Banking Analytics & Risk
VanquisBradfordA financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. The role involves collaborating with senior stakehold
Fraud Strategy Director – Banking Analytics & Risk
VanquisLondonA financial services company is seeking a Head of Fraud Strategy to lead the delivery and oversight of the fraud strategy and analytics functions. The role involves collaborating with senior stakehold
Fraud Detection & Analytics Specialist
TrustpilotLondonA leading consumer review platform in the United Kingdom is seeking a Fraud Detection Analyst to join their global team. The role involves analyzing data to identify fraud trends, developing detection
Hybrid Fraud Analytics Senior Consultant
Description ThisDunfermlineA leading financial service provider in the UK is seeking a Senior Consultant for its Fraud Analytics team. The successful candidate will develop innovative detection strategies to protect members fro
Fraud Data Scientist & ML Risk Analytics Lead
BarclaysManchesterA leading global financial services firm in the United Kingdom seeks a Fraud Data Scientist responsible for developing advanced fraud detection systems. The ideal candidate should possess a degree in
Senior Data Analyst - Fraud Analytics
Zopa Bank LimitedLondonOverview Our StoryHello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens
Analytics Manager, Full Stack (Fraud Analytics)
AffirmLondonAnalytics Manager, Full Stack (Fraud Analytics) – affirm Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden
Fraud Performance Manager: Root-Cause Analytics Lead
TD SecuritiesWilmingtonA leading financial institution is hiring a Manager for Fraud Performance Management in Wilmington, Delaware. The role focuses on business improvement through fraud performance analysis and team leade
Fraud Data Scientist: AI/ML Modeling & Analytics (Hybrid)
UMB BankUnited StatesA leading financial institution is seeking a Fraud Data Scientist to develop and implement statistical analysis and machine learning for fraud modeling. The role requires a Master’s in a quantitative
Risk Analytics Specialist — Fraud & FinCrime (Hybrid, London)
Capital On TapLondonA financial technology company seeks a Risk Analyst for its Fraud & Financial Crime Team. Responsibilities include optimizing fraud detection rules and applying advanced analytics to ensure compliance
Fraud Analytics Lead – FinTech Risk & Insights (6m Contract)
ClearScore Technology LimitedLondonA leading fintech company based in London is seeking an experienced Fraud Analyst for a 6-month contract. The role involves creating fraud dashboards, conducting analyses to mitigate fraud, and collab
Lead Data Scientist: Fraud Detection & ML Innovation
hackajobLondonA global technology company is seeking a Lead Data Scientist to join their Fraud Risk Team. The ideal candidate will leverage machine learning and data analysis to enhance fraud detection systems. Res
Senior Data Scientist, Card Fraud Analytics
Capital One Financial CorpUnited StatesA leading financial services company seeks a Principal Associate, Data Scientist for their US Card team. This role involves using advanced data analysis and machine learning techniques to enhance frau
Portfolio Analytics & Strategy Analyst Sr - SQL/Data Analytics
PNCUnited StatesPosition OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to
Analyst - Fraud Analytics
Zopa Bank LimitedLondonOur StoryHello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what
FinCrime Data Scientist: Fraud & Risk Analytics
Capital on TapLondonA fintech company in London is looking for a Risk Analyst/Data Scientist to enhance their Financial Crime detection efforts. You will utilize advanced analytics, SQL, and Python to influence risk-base
Data Science Manager - Credit Risk & Fraud Analytics
KudaLondonA leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and coll
Senior Payment Fraud Analytics Lead
TrainlineEdinburghA leading rail technology company in Edinburgh is seeking a Lead Payment Fraud Analyst to safeguard against payment fraud. The role involves analysing trends, collaborating with various teams, and pro
Senior Data Scientist, Risk Crypto Fraud Analytics
OKXUnited StatesA leading crypto exchange is seeking a Sr Data Scientist with 4+ years of experience in fraud analytics and a master's degree in a quantitative field. The role involves identifying fraud patterns, col
Global Insurance Fraud Analytics Specialist
American International GroupCroydonA leading insurance company located in Croydon is seeking a Global Fraud Analyst. The ideal candidate should have experience in IT/business analysis, analytical problem-solving skills, and proficiency