Fraud Analytics Lead

Job Overview:Fraud Analytics SpecialistAbout Our TeamYou will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Key Responsibilities:Conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and...

Role OverviewWe are seeking a highly skilled Senior Data Consultant to join our Fraud Analytics team at Nationwide Building Society.This role offers an excellent opportunity to work with cutting-edge data technologies, develop technical strategies to reduce fraud and scam losses, and collaborate with a team of subject matter experts.You will be responsible...

The Opportunity:Harnham's Banking client is seeking a top-tier Fraud Strategy Manager to lead their fraud analytics function. The successful candidate will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect the bank and its customers.About You: Strong experience in developing comprehensive fraud strategies...

About the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...

Job OverviewInterQuest Group is supporting a well-established International bank offering a wide range of products, including savings, payments, lending, and insurance.We are seeking an experienced Fraud Strategy Lead with a background in Payment fraud management and strategy implementation and optimization.The ideal candidate will have significant...

Job DescriptionThis role involves working with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. You will be responsible for balancing customer experience through fraud prevention and ensuring we keep pace with change and new MO's.

We are seeking an Advanced Analytics Lead to join our team at Tiger Analytics.Job Description:Lead a team of data and analytics professionals and directly work with key client stakeholders.Collaborate with sales leaders to create right POVs and proposals to help win new logos and drive growth in existing clients.Requirements:Knowledge of domains like CPG,...

We are looking for a highly skilled Lead Data Analyst - Fraud Detection to join our team at Harnham. As a key member of our team, you will be responsible for designing and implementing fraud detection strategies for clients across various industries.Your key responsibilities will include:Collaborating with clients to understand their business needs, design...

We're Deliveroo, the company that's changing the face of food delivery. As a Fraud Risk Management Lead, you'll play a crucial role in ensuring our platform remains secure and trustworthy.About the Role:We're looking for an experienced professional to lead our fraud risk management efforts, developing and implementing strategies to prevent and detect...

Fraud Strategy Manager£75,000 Salary and BenefitsAbout the RoleThis is an exciting opportunity to join a leading bank's Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.Key Responsibilities:Develop, maintain, and...

About the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...

Harnham is recruiting for a Data Driven Fraud Prevention Lead to join their fraud analytics team in London.You will be responsible for:Developing and implementing data-driven approaches to prevent fraud, including predictive modeling and anomaly detection.Collaborating with cross-functional teams to design and implement effective fraud prevention...

Job Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...

About the PositionThe Advertising Analytics Lead role involves leading a specialist team to deliver accurate, high-quality, and effective data services to executive-level stakeholders within our commercial division.As a key member of our team, you will develop and implement data-driven strategies that drive revenue growth and profitability, analyzing market...

About This OpportunityHarnham's Retail Risk division is seeking a skilled Fraud Strategy Manager to join our team in London.As a key member of our team, you will be responsible for driving strategic decision-making and optimising fraud management capabilities across the business.Key ResponsibilitiesOptimise transaction and payment fraud strategies to enhance...

Tiger Analytics is a leading advanced analytics consulting firm that partners with Fortune 100 companies to drive business value from data. With a strong presence in the CPG and retail industry, our team of experts brings deep expertise in Data Science, Machine Learning, and AI.We are seeking an experienced professional to join our team as a Senior Data...

About the RoleAs a Senior Consultant in our Fraud Analytics function, you will play a key role in identifying and mitigating fraud risks across our portfolio. You will work closely with stakeholders to develop and implement effective fraud prevention strategies, using your technical expertise to analyze data and identify patterns.You will be an SME within...

**Job Overview**Nationwide is looking for a seasoned Fraud Risk Manager to join our Fraud Analytics function. In this role, you will support the prevention and detection of fraud and scams across our portfolio.You will develop rule sets to identify potential fraud and mitigate significant exposure to financial loss. Additionally, you will analyze data to...

Job DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.

ABV Solicitors, a specialist criminal defence firm in London, is seeking an experienced Fraud Solicitor to join their White Collar Crime and Organised Crime Department.The ideal candidate will have a demonstrable interest in serious fraud, confiscation, asset forfeiture, and organised crime. As a seasoned Criminal Defence Lawyer, you will be responsible for...