Banking Fraud Expert

7 hours ago

London, Greater London, United Kingdom LexisNexis Risk Solutions Full time
About the Role

We are seeking a highly skilled Banking Fraud SME to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings, driving new business with sales partners.

Key Responsibilities:

  • Develop a thorough understanding of customer expectations and meet with sales teams to discuss proposed solution details throughout the sales cycle
  • Present the breadth of LNRS fraud prevention, identity verification, and authentication products and services, clarifying technical details and best practices
  • Offer a consultative approach, using excellent listening skills and well-positioned questions to identify and recommend solutions that meet customer needs
  • Gain a deep understanding of customers, their businesses, and industries to help them realize business value and transformations achievable with our solutions
  • Guide customers through proposed solutions, including technical demonstrations and high-level engagement plans
  • Drive opportunities through all stages from inception to delivery
  • Provide expertise as an SME by applying product and/or process to the customer base

Requirements:

  • Experience in the fraud prevention, risk, or authentication space
  • Experience of fraud prevention and fraud strategy in the banking or payments industry
  • Experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change
  • Demonstrate consultative skills with the ability to collaborate and explore options, using active listening skills to understand client needs
  • Have organizational skills and analytical and problem-solving skills to solve complex business problems
  • Demonstrate excellent relationship building skills and the ability to collaborate and interact effectively with internal and external stakeholders

Learn more about LexisNexis Risk Solutions and our team

  • Banking Fraud Expert

    4 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    4 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    5 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    5 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    2 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    2 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Fraud Prevention Expert

    6 days ago

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

    About Our TeamLexisNexis 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 efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Prevention Expert

    6 days ago

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

    About Our TeamLexisNexis 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 efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Expert

    22 hours ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    Build a Fraud Analytics Team with Xcede Recruitment SolutionsXcede Recruitment Solutions is seeking a skilled fraud expert to join our team and build a fraud analytics team for a leading online marketplace.Key Responsibilities:Develop and manage fraud analytics systems and rule enginesCollaborate with cross-functional teams to identify and mitigate fraud...

  • Fraud Expert

    20 hours ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    Build a Fraud Analytics Team with Xcede Recruitment SolutionsXcede Recruitment Solutions is seeking a skilled fraud expert to join our team and build a fraud analytics team for a leading online marketplace.Key Responsibilities:Develop and manage fraud analytics systems and rule enginesCollaborate with cross-functional teams to identify and mitigate fraud...

  • Fraud Prevention Expert

    7 days ago

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

    About Our TeamLexisNexis 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 efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Prevention Expert

    7 days ago

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

    About Our TeamLexisNexis 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 efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionFinancial Services Consultancy£70,000LondonA highly sought-after role with a leading consultancy in the UK, specializing in fraud investigations, litigations, disputes, and financial crime. This position sits within the Forensics team, working on fraud detection strategies, prevention, and mitigation.Global Financial InstitutionThis esteemed...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionFinancial Services Consultancy£70,000LondonA highly sought-after role with a leading consultancy in the UK, specializing in fraud investigations, litigations, disputes, and financial crime. This position sits within the Forensics team, working on fraud detection strategies, prevention, and mitigation.Global Financial InstitutionThis esteemed...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £60,000 per annumHybridLondonAbout the RoleHarnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £60,000 per annumHybridLondonAbout the RoleHarnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    About the Role:Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key Responsibilities:Crafting and implementing effective fraud strategies to...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    About the Role:Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key Responsibilities:Crafting and implementing effective fraud strategies to...

  • Fraud Expert

    6 days ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    About the RoleXcede Recruitment Solutions is seeking a skilled Fraud Analyst to join our client's fraud analytics team. The ideal candidate will have a strong technical background in SQL and Snowflake, with experience working with fraud systems and fraud rule engines.Key ResponsibilitiesBuild and manage the fraud analytics teamDevelop a deep understanding of...

  • Fraud Expert

    7 days ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    About the RoleXcede Recruitment Solutions is seeking a skilled Fraud Analyst to join our client's fraud analytics team. The ideal candidate will have a strong technical background in SQL and Snowflake, with experience working with fraud systems and fraud rule engines.Key ResponsibilitiesBuild and manage the fraud analytics teamDevelop a deep understanding of...