Fraud Risk Specialist

About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.The team works closely together to investigate suspicious behaviour, identify trends and actionable insights, and provide recommendations to customers on how to mitigate risk.We are...

About the Role:This is an exciting opportunity to work as a Fraud Data Specialist at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk.You will use...

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...

About the Role:As a Fraud Prevention Specialist at LexisNexis Risk Solutions, you will be part of a high-performing team dedicated to developing and implementing effective fraud prevention strategies.Your primary responsibility will be to conduct in-depth analyses of complex fraud cases, identifying trends and opportunities for improvement. You will work...

About the OpportunityQualserv Consulting Limited is seeking a highly skilled Fraud Risk Governance Specialist to join our team. As a Fraud Risk Governance Specialist, you will play a key role in developing and implementing a comprehensive fraud risk management framework.This is an excellent opportunity for an experienced professional who has a strong...

A leading consulting firm is seeking an experienced Fraud Risk Management Specialist to join their team in London.In this role, you will be responsible for:Designing and implementing robust fraud risk management strategies to minimize losses.Analyzing large datasets using SQL, Python, and Power BI to identify trends and anomalies.Developing and maintaining...

About the Role: As a Risk Analytics Specialist at LexisNexis Risk Solutions, you will be part of a team using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. Your experience with data analysis will help investigate suspicious behavior, providing new insights that lead to immediate real-world...

About Us:Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. As a company, we pride ourselves on our collaborative and agile culture, with a working week of 4 days in the office and one day remote.We are committed to creating an environment where everyone feels free to be themselves, driving innovation,...

Job SummaryThe Fraud Risk Management Specialist is responsible for detecting, investigating and preventing fraudulent transactions within the company. This role requires a high level of expertise in fraud prevention and investigation, as well as excellent communication skills to provide guidance to internal stakeholders.

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

Key Responsibilities:As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Your key responsibilities will include:Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives,...

Are you a seasoned professional looking for a challenging role? Investec, a reputable specialist bank, has an exciting opportunity for a Fraud Risk Management Expert. This position offers a unique chance to work closely with the team to develop and implement effective fraud risk management strategies.You will be responsible for maintaining and enhancing the...

Eximius Finance is seeking a seasoned Fraud Risk Manager to provide maternity cover within the team. As a key member of our organization, you will be responsible for managing the Fraud Risk Management Framework, supporting business units with conducting fraud risk assessments and implementing appropriate controls.The role encompasses creating and delivering...

Are you a seasoned Fraud Business Analyst looking for a new challenge? We're seeking an experienced professional to join our Fraud Centre of Excellence at Stenn, a pioneering fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our team, you will drive and support the further maturation of our Fraud Risk...

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...

About the Job:Fraud Data Analyst (Russian-speaking), Business Services at LexisNexis Risk SolutionsWe are seeking an experienced Fraud Data Analyst to join our team in London. In this role, you will use your analytical skills to investigate suspicious behavior, provide new insights to customers, and contribute to immediate real-world impact.You will leverage...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you 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.Responsibilities- Investigate suspicious behavior and provide actionable...

Job OverviewFraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.About the RoleThis position involves using global data from the largest real-time fraud detection platform to optimize...

We are seeking a highly skilled Fraud Risk Manager to join our team at Qualserv Consulting Limited in Central London. This is a 3 days per week onsite and 2 days remote contract until 31st July 2025 with a day rate up to £950 PD, inside IR35, VIA Umbrella.The purpose of this role is to develop a comprehensive Fraud risk management framework that supports...