Fraud Prevention Sme

5 months ago


London, United Kingdom NICE Systems Full time

At NICE, we don’t limit our challenges. We challenge our limits. Constantly. We’re relentless. We’re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you’re like us, we can offer you the kind of challenge that will light a fire within you.

**How will you make an impact?**
- Define & lead strategic initiatives within the Enterprise Fraud Management line of business, focusing on Fraud Strategy & Analytics.
- Member of the line of business management team.
- Own & nurture the line of business Client Advisory community.
- Advise on strategic priorities and product solutions content, participate in product planning.
- Drive a periodical publication of case studies & data driven market insights.
- Provide thought leadership on industry trends, challenges, and opportunities for fraud leaders.
- Support sales staff, participate in sales/presales meetings.
- Contribute to go to market activities - Marketing Collateral, create industry blogs/white papers/articles, case studies, analyst briefings & webinars.
- Support implementation teams and lead initiatives at key strategic projects.
- Training and education of sales and other internal staff.

**Have you got what it takes?***
- 10 + years of experience in financial services
- Minimum of 5 years of relevant fraud strategy experience, preferably a major national or multi-national financial services organization. Alternatively, experience with another leading fraud vendor.
- Excellent verbal, written, analytical, and interpersonal communication skills
- Capable of leading and executing strategic initiatives
- Must be willing to travel up to 30% to customer sites
- Some international travel may be required

You will have an advantage if you also have:

- AML Experience

**What’s in it for you?**

Join an ever-growing, market disrupting, global company where the teams - comprised of the best of the best - work in a fast-paced, collaborative, and creative environment As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr

**Enjoy NICE-FLEX**

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

**About NICE Actimize**:
**About NICE**
- NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions._
- Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries._
- NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law._

LI-Hybrid

**_About NICE _**
- NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions. _
- Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries. _
- NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law._


  • Fraud Prevention Lead

    6 months ago


    London, United Kingdom NHS Counter Fraud Authority Full time

    In association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...


  • London, United Kingdom NHS Counter Fraud Authority Full time

    As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

  • Fraud Analyst SME

    2 weeks ago


    London, United Kingdom Momenta Group Global Remote Work Freelance Full time

    We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to design effective anti-fraud measures, collaborate with cross-functional teams, and provide thought leadership in...


  • London, Greater London, United Kingdom CRS Full time

    Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...


  • London, Greater London, United Kingdom CRS Full time

    Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...


  • London, Greater London, United Kingdom CRS Full time

    Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...


  • London, Greater London, United Kingdom CRS Full time

    Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...

  • Banking Fraud SME

    1 month ago


    London, United Kingdom LexisNexis Risk Solutions Full time

    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 experience. Our solutions help our customers solve...

  • Banking Fraud SME

    1 month ago


    London, United Kingdom LexisNexis Risk Solutions Full time

    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 experience. Our solutions help our customers solve...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About our TeamThe team of fraud SMEs works within the Professional Services area, focusing on fraud...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About our TeamThe team of fraud SMEs works within the Professional Services area, focusing on fraud...

  • Banking Fraud SME

    1 month ago


    London Area, United Kingdom LexisNexis Risk Solutions Full time

    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 experience. Our solutions help our customers solve difficult...

  • Banking Fraud SME

    1 month ago


    London Area, United Kingdom LexisNexis Risk Solutions Full time

    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 experience. Our solutions help our customers solve difficult...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiency, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud, and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiency, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud, and Credit Risk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business:LexisNexis Risk Solutions is the leading provider of risk assessment solutions. Within our Business Services division, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiency, and improve customer experience.Our solutions help our customers solve complex problems in the areas of...