Fraud Risk Management Specialist

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

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...

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...

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...

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...

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,...

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...

Retail Risk Division: A Strategic OpportunityThis is an exciting chance to join our company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. As a Senior Fraud Risk Manager, you will be responsible for optimizing fraud management capabilities within the group.The company is a specialist bank, one of the largest...

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...

Vodafone Job Offer: Senior Fraud/Investigation ManagerThe role of the Senior Fraud/Investigation Manager at Vodafone involves detecting, investigating, and preventing fraudulent transactions. You will be recognised as a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud...

We're looking for an experienced Senior Fraud Business Analyst to join our team at Stenn, a leading fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our Fraud Centre of Excellence, you will drive and support the further maturation of our Fraud Risk Management Programme, focusing on governance, strategy,...

About the RoleWe are seeking a highly skilled Data Analytics Specialist to join our team at LexisNexis Risk Solutions. As a Fraud Data Analyst, you will play a critical role in investigating suspicious behaviour and providing new insights to customers, leading to immediate real-world impact.You will leverage our real-time platform analyzing billions of...

**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...

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...

About DeliverooWe are transforming the way the world eats and shops by making access to food and products more convenient and enjoyable. Our mission is to bring the neighbourhood to your door by connecting consumers, restaurants, shops, and riders.This role will be based in our London HQ in Cannon Street and will require a minimum of three days per week in...

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...

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...

About the Role:Onyx-Conseil is seeking a seasoned expert to lead our fraud risk management efforts as Head of Fraud Risk Management. This pivotal role demands an individual with extensive experience in implementing enterprise-wide fraud risk management frameworks. As a trusted advisor, you will develop and implement comprehensive strategies to mitigate...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...