Ai financial crime Work, Jobs in London (with Salaries)

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- SQL
- Analysis skills
- Work from home
2d
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
7d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
7d
Operations & Process Improvement Intern - Financial Crime Ops
Lendable —London
- £30,000 a year
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
Senior AI Solutions Consultant – Financial Crime
SymphonyAI —London
- £110,000 - £135,000 a year
- Full-time
- SQL
- Machine learning
- Travel
Senior Financial Crime Investigator - Merchant Acquiring
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Analysis skills
- Work from home
4d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
Process Specialist - Specialist Support - London, UK
Infosys —London
- Microsoft Word
- Microsoft Excel
- Customer service
8d
Director, Compliance, Financial Crime & Conduct Risk (UK/Poland)
Standard Chartered —London
- Hybrid work
- Presentation skills
- AI
- Leadership
- Annual leave
- Employee assistance programme
EDD Analyst
Corpay —London
- Full-time
- English
- Business
- Communication skills
8d
Financial Crime Senior Compliance Manager - 12 month Fixed Term
T. Rowe Price —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
AML Associate
OANDA —London
- Full-time
- English
- Organisational skills
- Communication skills
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
8d
Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)
Swiss Re —London
- Hybrid work
- English
- Bachelor's degree
- No degree
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Full-time
- Hybrid work
- English
- Continuous improvement
- Communication skills
UI Engineer (1 year Fixed Term Contract)
Nice —London
- Hybrid work
- Management
- JavaScript
- APIs
Financial Crime, Compliance & Regulatory Change Delivery - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- PMP
- IT
- AI
- Annual leave
7d

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Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Spotify -
London

Apply Now

Job details

Full-time
2 days ago

Benefits

Work from home

Qualifications

Data analysis skills
Tableau
SQL
Analysis skills
Machine learning
AI

Full job description

Payments

Full Time Contractor

London

Are you passionate about combating fraud, safeguarding revenue, and protecting users from sophisticated threats? As Spotify continues to grow and innovate, we are looking for a dedicated Fraud Analyst to join our Revenue Protection Operations team. In this role, you will play a crucial role in enhancing our fraud prevention strategy—ensuring a proactive balance between user growth, revenue protection, and maintaining a safe, scalable platform.

With scale comes complexity. You will focus on tackling payment fraud, chargebacks/disputes, creator onboarding and platform misuse that risks revenue leakage and partner trust.

As a 12-month cover, you will seamlessly step into our ongoing operations, keeping our momentum strong while bringing fresh perspectives to our workflows. You will work with a global team of world-class business managers, data scientists, product managers, and engineers to build robust operational defenses. If you have a keen eye for detail, strong analytical skills, and a drive to stay one step ahead of fraudsters using cutting-edge technologies, we want to hear from you!

What You’ll Do

- Detection & Mitigation: Review suspicious activity flagged by our fraud systems and take swift mitigating and preventative action to protect our genuine users, secure our growth, and minimize revenue leakage.
- AI & Tooling Innovation: Actively utilize, test, and adopt emerging AI technologies and automated tooling to enhance fraud detection and improve operational productivity.
- Build & Optimize: Partner closely with internal Product and Engineering teams as well as external vendors to help contribute to the design, requirement gathering, and testing of tooling and system changes to capture evolving fraud and abuse trends early.
- Trend Analysis & Investigation: Be creative and proactively seek out new fraud and misuse trends. Present data-informed findings and retrospectives to suggest robust performance guardrails.
- Cross-Functional Collaboration: Handle daily fraud and misuse escalations while working closely with Data Science, Engineering, and Product teams to translate operational insights into risk mitigation frameworks.
- Operational Excellence: Support the Revenue Protection leadership in maintaining and improving internal policies, process automation, evidence handling, and operational playbooks.

Who You Are

- Experience: 2+ years of experience in a fraud analyst or revenue protection role, preferably within an e-commerce, merchant fraud, or creator & marketplace platform environment. Given the fixed-term nature of this role, the ability to rapidly adapt and hit the ground running is highly valued.
- Domain Knowledge: Familiarity with common fraud prevention techniques, dispute/chargeback management, financial crime risks, and emerging industry trends.
- AI & Systems Mindset: Direct experience working with machine learning and rule-based fraud prevention tooling (such as Ravelin, Sift, Signifyd, Accertify, etc.). You possess the confidence and curiosity to leverage AI technologies to test, scale, and optimize internal fraud detection tools.
- Data Proficiency: Strong data analysis skills using SQL (knowledge of Google BigQuery is a plus) and experience with dashboard visualization tools like Looker, Tableau, or similar.
- Analytical Thinker: An ambitious and creative problem solver who works well independently, thrives when handling ambiguity, and can break down complex technical risks into practical applications.
- Collaborator & Communicator: A highly communicative person with a collaborative mindset who excels at building strong relationships with internal stakeholders, operations, and global partners.

Where You’ll Be

- You'll be based in London, UK.
- We offer you the flexibility to work where you work best! There will be some in person meetings, but still allows for flexibility to work from home.

Learn about life at Spotify

Spotify is an equal opportunity employer. You are welcome at Spotify for who you are, no matter where you come from, what you look like, or what’s playing in your headphones. Our platform is for everyone, and so is our workplace. The more voices we have represented and amplified in our business, the more we will all thrive, contribute, and be forward-thinking! So bring us your personal experience, your perspectives, and your background. It’s in our differences that we will find the power to keep revolutionizing the way the world listens.

At Spotify, we are passionate about inclusivity and making sure our entire recruitment process is accessible to everyone. We have ways to request reasonable accommodations during the interview process and help assist in what you need. If you need accommodations at any stage of the application or interview process, please let us know - we’re here to support you in any way we can.

Apply Now

Refine Your Search

ai financial crime jobs in london

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

Financial Crime QA Analyst

Junior Compliance Analyst

Operations & Process Improvement Intern - Financial Crime Ops

Senior AI Solutions Consultant – Financial Crime

Senior Financial Crime Investigator - Merchant Acquiring

Fraud Team Manager, English & Spanish Speaking

Process Specialist - Specialist Support - London, UK

Director, Compliance, Financial Crime & Conduct Risk (UK/Poland)

EDD Analyst

Financial Crime Senior Compliance Manager - 12 month Fixed Term

Risk Analyst

AML Associate

Money Laundering Reporting Officer (MLRO), UK

Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)

Technical Project Manager – Financial Services (AI-first)

Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree), London (GB)

UI Engineer (1 year Fixed Term Contract)

Financial Crime, Compliance & Regulatory Change Delivery - Director

I want to receive the latest job alerts for ai financial crime in london

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