Fraud data and analytics manager

The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to identify and prevent internal fraud. This role will require a strong understanding of data analysis and machine learning techniques, as well as excellent communication and stakeholder management skills.Key Responsibilities:Develop and maintain...

Job Title: Fraud Analytics LeadAs a Fraud Analytics Lead, you will be responsible for developing and implementing fraud prevention strategies to protect our business from financial loss.Key Responsibilities:Developing and maintaining fraud prevention models using advanced analytics techniquesCollaborating with cross-functional teams to identify and mitigate...

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

About the RoleAt Zopa, we're looking for a talented Fraud Analytics Senior Specialist to join our team. As a key member of our fraud team, you'll play a crucial role in understanding, managing, and improving our detective and preventative controls to protect our customers and Zopa from fraud.Key ResponsibilitiesLead the Fraud Analytics capabilities for all...

About the RoleWe're seeking a skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security of our customers' data and preventing fraudulent activities.Key Responsibilities:Lead the development and implementation of fraud analytics capabilities to protect...

**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...

00002 Citibank, N.A. is seeking a Senior Data Analytics Manager to join their team in Jacksonville Florida United States. The estimated salary for this role is $125,000 - $188,000 per year.Job Description:The Senior Data Analytics Manager will lead internal fraud analytics in North America, engaging and collaborating with business, fraud, and control...

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...

We are seeking a skilled Fraud Analytics Analyst to join our team at Plenitude Consulting. As a Fraud Analytics Analyst, you will work on complex FCC transformations in the industry, collaborating with leading financial institutions across multiple jurisdictions.The ideal candidate will have a minimum of 3 years of continuous Fraud Risk Analytics experience,...

Explore a new career opportunity with 00002 Citibank, N.A.About the RoleThe Specialized Analytics Sr. Mgr position at 00002 Citibank, N.A. is an exciting chance to grow your professional skills and expertise in data analytics. As a member of our Internal Fraud Intelligence team, you will play a vital role in conducting data analysis to identify fraud risk...

HEAD OF FRAUD £120,00 LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

Job Description HEAD OF FRAUD £120,00 LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst...

HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...