Current jobs related to Banking Fraud Expert - London, Greater London - LexisNexis Risk Solutions

  • Banking Fraud Expert

    2 months ago

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

    About the RoleWe 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...

  • Banking Fraud Expert

    2 months ago

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

    About the RoleWe 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...

  • Banking Fraud Expert

    4 weeks ago

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

    About the Business:LexisNexis 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. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

  • Banking Fraud Expert

    4 weeks ago

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

    About the Business:LexisNexis 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. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

  • Lead Fraud Enforcement Officer

    4 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

  • Fraud Expert

    4 weeks ago

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

    Fraud Analytics Team LeadXcede Recruitment Solutions is seeking a seasoned fraud expert to lead our fraud analytics team.About the Role:Build and manage a high-performing fraud analytics team.Develop and implement advanced fraud detection and prevention strategies.Collaborate with cross-functional teams to drive business growth and minimize...

  • Fraud Expert

    4 weeks ago

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

    Fraud Analytics Team LeadXcede Recruitment Solutions is seeking a seasoned fraud expert to lead our fraud analytics team.About the Role:Build and manage a high-performing fraud analytics team.Develop and implement advanced fraud detection and prevention strategies.Collaborate with cross-functional teams to drive business growth and minimize...

  • Fraud Analytics Expert

    1 month ago

    London, Greater London, United Kingdom Plenitude Consulting Full time

    Join Plenitude Consulting as a Fraud Analytics Analyst or Senior AnalystWe are seeking exceptional professionals to join our team and work on some of the largest and most complex Financial Crime Risk and Compliance transformations in the industry.About the RoleAs a Fraud Analytics Analyst or Senior Analyst, you will have the opportunity to work solely on FCC...

  • Fraud Analytics Expert

    1 month ago

    London, Greater London, United Kingdom Plenitude Consulting Full time

    Join Plenitude Consulting as a Fraud Analytics Analyst or Senior AnalystWe are seeking exceptional professionals to join our team and work on some of the largest and most complex Financial Crime Risk and Compliance transformations in the industry.About the RoleAs a Fraud Analytics Analyst or Senior Analyst, you will have the opportunity to work solely on FCC...

  • Fraud Expert

    3 weeks ago

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

    Fraud Analytics Team LeadXcede Recruitment Solutions is seeking a skilled Fraud Analyst to build and manage their 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 Responsibilities:Build and manage the fraud analytics teamDevelop and...

  • Sanctions and Fraud Transformation Expert

    2 weeks ago

    London, Greater London, United Kingdom Capco Full time

    About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

  • Fraud Expert

    4 weeks ago

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

    About the RoleXcede Recruitment Solutions is seeking a highly skilled Fraud Analyst to join our client's fraud analytics team. As a key member of the team, you will be responsible for building and managing the fraud analytics function, leveraging your expertise in SQL and Snowflake to drive business growth and minimize risk.Key ResponsibilitiesDevelop and...

  • Fraud Expert

    4 weeks ago

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

    About the RoleXcede Recruitment Solutions is seeking a highly skilled Fraud Analyst to join our client's fraud analytics team. As a key member of the team, you will be responsible for building and managing the fraud analytics function, leveraging your expertise in SQL and Snowflake to drive business growth and minimize risk.Key ResponsibilitiesDevelop and...

  • Principal Investigative Lawyer

    3 weeks ago

    London, Greater London, United Kingdom Serious Fraud Office (UK) Full time

    About the RoleWe are seeking a highly skilled Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert legal advice to support our mission to investigate and prosecute serious fraud.Key Responsibilities:Drafting...

  • AI Fraud Detection Expert

    2 weeks ago

    London, Greater London, United Kingdom Pivotal Partners Full time

    Pivotal Partners, a leading innovator in AI solutions, seeks an experienced expert to join their team in the UK (Remote). As a Founding Solutions Architect, you will play a pivotal role in designing, developing, and implementing cutting-edge fraud detection and prevention systems. Our goal is to expand our EMEA presence and provide exceptional solutions for...

  • Data Analyst

    4 weeks ago

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

    About the RoleWe are seeking a highly skilled Data Analyst - Fraud Expert to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Key Responsibilities:Conduct in-depth reviews...

  • Fraud Prevention and Detection Lead

    2 months ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    About the RoleWe are seeking an experienced Fraud Prevention and Detection Lead to join our team at Zopa Bank Limited. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our customers and the business.Key ResponsibilitiesDevelop and maintain...

  • Fraud Prevention and Detection Lead

    2 months ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    About the RoleWe are seeking an experienced Fraud Prevention and Detection Lead to join our team at Zopa Bank Limited. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our customers and the business.Key ResponsibilitiesDevelop and maintain...

  • Fraud Analytics Lead

    4 weeks ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics capabilities to detect and...

  • Fraud Analytics Lead

    4 weeks ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics capabilities to detect and...

Banking Fraud Expert

2 months ago

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

We 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 Customer Data Management.

About Our Team

The EMEA Fraud and Identity team uses data and advanced analytics to help customers make better, timelier decisions.

Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, prevent financial crime, and insurance and government benefit scams.

Job Description

We are seeking an experienced professional to help shape and evolve consulting and product delivery offerings and drive new business with sales partners.

You will present the breadth of LNRS fraud prevention, identity verification, and authentication products and services.

Key responsibilities include:

  • Clarifying technical details of functionality, performance, security, best practices, and practical deployment architectures
  • Helping customers realise their business value and transformations achievable with our solutions
  • 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
  • Demonstrating excellent relationship building skills and the ability to collaborate and interact effectively with internal and external stakeholders

We are looking for someone with a strong background in fraud prevention, risk, or authentication, and experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change.

If you are a motivated and experienced professional looking for a new challenge, please apply.