Fraud Detection professionals in United Kingdom

Explore 52 fraud detection professionals in United Kingdom

52people found for Fraud Detection

Ryan Levene

Affiliate Manager

Affiliate Programme ManagementNegotiation and Deal StructuringBudget Management+17

and results • Attended key industry conferences to network, stay abreast of market trends, and represent the company • Detected

Sharaf Rahim

Talent

Machine learning Engineer

Warwick, Warwick District, Warwickshire£24/hour

Hire their servicesmachine learning engineerstructural health monitoringresearcher+1

I have involved in various projects including monitoring of aquaponics system using AI, fraud detection in financial transaction

Tasbiha Tariq

Talent

Data Analytics Enthusiast

Luton, Luton

Currently, I am working on a six-month project developing a Financial Fraud Detection System.

Samarpeet Christian

Talent

Knowledge Management Editor

Ilford, Redbridge, Greater London

Proven track record in detecting and mitigatingfraudulent activities.

Paula Doyle

Talent

Experienced Police Officer with fraud specialism

Southend-on-Sea, Southend-on-Sea

Experienced Police Officer with fraud specialism

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Hussein Salaudeen

Talent

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Specializing in payments, fraud detection, and risk analytics, applying AI/ML to enhance security and trust in financial

Michelle Pantelouris

Talent

AI Engineer

Glasgow, Glasgow City

Working with Docker and Anomalies for malware detection and insider fraud detection.

Nilesh Patel

Talent

Business Systems Analyst | Change & Transformation

Leicester, Leicester

Seeking to leverage expertise in fraud prevention, financial crime systems, and risk-based assurance programs to strengthen

Sivaramakrishnan Gnanapandithan

Talent

Data Analyst and Business Analyst

London, Greater London

Your key experience is a university project where you used machine learning with Python to detect online payment fraud.

Mubarak Oyekanmi

Talent

Professional

Kings Norton, Birmingham

• Financial Analysis• Investigation Techniques• Risk Assessment• Fraud Detection• Contract

Pratik Zanke

Talent

Compliance, Risk, and Fraud Specialist

Birmingham, Birmingham

Compliance, Risk, and Fraud Specialist

Afoke Chizea

Talent

Graduate

Birmingham, Birmingham

I have applied machine learning techniques like LightGBM, Random Forest, and SMOTE for fraud detection in highly imbalanced

Ade Agbemuko

Talent

Financial Crime SME

Barking, Barking and Dagenham, Greater London

My extensive background includes expertise in anti-money laundering (AML), fraud detection, risk assessment, and regulatory

Aurelie Angelique Adzaba Doukrou

Talent

Compliance & Case Management Officer

Stoke-on-Trent, Stoke-on-Trent

, fraud, or ineligibility.

Pallavi Sahoo

Talent

Data Scientist

Staines, Spelthorne District, Surrey£90/hour

Hire their servicesdata visualizationmachine learningdata scientist+2

in reducing cross border ATM fraud by 15%.

Holly Riley

Talent

Kent Police - Detective Constable

Chatham, Kent

Kent Police - Detective Constable

Israt Jahan

Talent

Customer advisor

Ilford, Redbridge, Greater London

Verifying customers' accounts with different payment methods and detecting potential fraud as well as unauthorised

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

AML /FRAUD ANALYST

Tanya Mannion

Talent

Product Marketing Leader

London, Greater London

I’ve had the privilege to lead the product marketing for high- profile projects including AI / digital identity / fraud detection

Victor Chukwuemeka

Talent

AML/KYC Data Analyst

Manchester, Manchester

Skilled in leveraging sanctions screening and compliance tools to streamline reporting and detect fraud.

Top locations

London, Greater london8 Glasgow, Glasgow city5 Birmingham3 Ilford, Redbridge, Greater london3 Manchester3 Colchester, Colchester district, Essex2 Milton keynes, Central milton keynes2 Addingham, Bradford1 Barking, Barking and dagenham, Greater london1 Bedford1 Belfast1 Bradford1

Industries

Finance & Insurance14 Technology & Media12 Consumer Services4 Engineering3 Consulting3 Government2 Legal2 Retail2 Administrative Services1 Manufacturing1 Marketing1 Sales1

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