Fraud Analytics Team Lead

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. The Data & Analytics Lead manages a comprehensive Data Analysis service in...

**Head of Fraud Analytics**: - London - to£180,000+ - Job type: Permanent - Sector: Financial Services, Banking - Job reference: tgb/40124 I’ve been exclusively mandated by on the largest banks on the UK to find them someone to lead on their fraud analytics area. This is probably one of them exciting roles being recruited in this space currently on the...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business :LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking on a piece of work to monitor data to identify and...

Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and prioritise the customer experience- all within a supportive that fosters growth . Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase,...

Lead, devise and deliver the acquisition of data sets required for counter fraud activities. Develop and maintain a comprehensive data acquisition register that supports the data acquisition process through a problem centric approach. Utilise expertise in data management, analytics and stakeholder engagement and management to facilitate and secure datasets...

**Fraud Data Science Lead** **London** **£65,000 - £75,000** One of the most exciting companies I've worked with is looking for a smart Data Scientist with fraud experience to work on analytical enhancements of their cloud-based solution. **THE COMPANY** Leveraging cloud-based technology, my client has developed a unique digital identity solution that...

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Fraud and Credit Control Services is a first line of defence control...

Global Fraud and Credit Control Services is a first line of defence control function in WPB, with the core purpose of supporting the entire customer fraud & credit journeys, and creating sustainable outcomes for the Customer and the Bank. It consists of core sub-functions: Credit Bureau Management; WPB Decision Systems; Underwriting Services; Collections;...

Job summary The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking on a piece of work to monitor...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced...

Join us as a Fraud Education Lead In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud...

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 our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

Responsible for the identification, application and oversight of required resources and expertise required to deliver key data analytics work and to scope, develop, write, and present proposals and business cases for additional resources. Responsible for the identification and mitigation of issues that are impacting successful implementation and works with...

My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...

My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...

My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred. My client are looking to hire an experienced fraud consultant to help them understand...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...