Current jobs related to Fraud Analytics Specialist - London, Greater London - Plenitude Consulting

  • Fraud Analytics Senior Specialist

    1 month ago

    London, Greater London, United Kingdom Zopa Full time

    About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to take control of their finances.The RoleWe're seeking a highly skilled Fraud Analytics Senior Specialist to join our team. As a key member of our fraud management squad, you'll...

  • Fraud Analytics Senior Specialist

    1 month ago

    London, Greater London, United Kingdom Zopa Full time

    About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to take control of their finances.The RoleWe're seeking a highly skilled Fraud Analytics Senior Specialist to join our team. As a key member of our fraud management squad, you'll...

  • Fraud Analytics Senior Specialist

    2 months ago

    London, Greater London, United Kingdom Zopa Full time

    About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're committed to empowering our customers to achieve their financial goals, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Fraud Analytics Senior Specialist to lead our fraud analytics capabilities across all...

  • Fraud Analytics Senior Specialist

    2 months ago

    London, Greater London, United Kingdom Zopa Full time

    About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're committed to empowering our customers to achieve their financial goals, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Fraud Analytics Senior Specialist to lead our fraud analytics capabilities across all...

  • Fraud Analytics Lead

    2 weeks ago

    London, Greater London, United Kingdom Zopa Full time

    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...

  • Fraud Analytics Lead

    3 weeks ago

    London, Greater London, United Kingdom Zopa Full time

    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...

  • 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 Analytics Lead

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    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...

  • 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...

  • Lead Fraud Enforcement Officer

    3 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 Analytics Lead

    3 weeks ago

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

    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...

  • Senior Fraud Hub Enforcement Officer

    4 weeks ago

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

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Director of Fraud Prevention and Analytics

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    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...

  • Counter Fraud Intelligence Specialist

    3 weeks ago

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

    About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...

  • Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Job Title: Fraud Prevention SpecialistJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a Fraud Prevention Specialist, you will be responsible for developing and implementing robust fraud detection strategies across the group.Key Responsibilities:Oversee fraud strategy and manage two direct reportsWork...

  • Head of Fraud Analytics

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionAs a key member of our team, you will be responsible for developing and implementing fraud prevention strategies to protect our business from financial loss.Key Responsibilities:Develop and maintain a deep understanding of fraud trends and patternsCollaborate with cross-functional teams to identify and mitigate fraud risksDesign and implement...

  • Head of Fraud Analytics

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionAs a key member of our team, you will be responsible for developing and implementing fraud prevention strategies to protect our business from financial loss.Key Responsibilities:Develop and maintain a deep understanding of fraud trends and patternsCollaborate with cross-functional teams to identify and mitigate fraud risksDesign and implement...

  • Senior Fraud Analytics Manager

    3 weeks ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

Fraud Analytics Specialist

2 months ago

London, Greater London, United Kingdom Plenitude Consulting Full time
Join Plenitude Consulting as a Fraud Analytics Analyst

We are seeking exceptional Fraud Analytics Analysts and Senior Analysts to join our team at Plenitude Consulting, a niche consultancy specialising in Financial Crime Risk and Compliance.

About the Role

We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management, and cryptoasset firms.

Key Responsibilities
  • Develop and implement fraud analytics and defence systems to manage fraud losses and conduct root cause analysis.
  • Utilise industry standard fraud systems and data sources, as well as SAS/SQL or equivalent analytical tools, to develop data-driven solutions.
  • Collaborate with technical and data teams to articulate problem statements and enhance control environments.
  • Work with product teams to articulate fraud risk and the importance of robust controls within products.
Requirements
  • Minimum 3 years continuous Fraud Risk Analytics experience.
  • Track record of completing fraud analytics and tuning of fraud defence systems.
  • Detailed knowledge of industry standard fraud systems and data sources.
  • In-depth practical experience of using SAS/SQL or equivalent analytical tools.
  • Fraud SME knowledge and understanding of fraud risks, threats, and landscape for financial institutions.
What We Offer

We offer a competitive compensation package consisting of base salary, performance-related bonus, training allowance, pension, life, and medical cover.

We are an Equal Opportunities Employer and are committed to delivering diversity and championing real inclusivity throughout the business.