Current jobs related to Senior Fraud Consultant - London, Greater London - Harnham

  • Senior Fraud Investigator

    3 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. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

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

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

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

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Manager

    4 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    About the RoleThe successful candidate will be an experienced Senior Manager with a strong background in fraud and investigations, looking to take the next step in their career. They will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of cases including civil, criminal, and regulatory matters.About the TeamThe...

  • Senior Fraud Hub Enforcement Officer

    3 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 &...

  • Senior Fraud Hub Enforcement Officer

    2 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 &...

  • Senior Consultant

    3 weeks ago

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

    About Our TeamThe EMEA Fraud and Identity team at LexisNexis Risk Solutions uses advanced analytics to help customers make informed decisions. Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, preventing financial crime and insurance scams.We are seeking a Senior Consultant to help...

  • Senior Financial Crime and Fraud Transformation Consultant

    3 weeks ago

    London, Greater London, United Kingdom CAPCO Full time

    About the RoleCAPCO is seeking a highly skilled Senior Financial Crime and Fraud Transformation Consultant to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal...

  • Senior Fraud Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom Redefined Ltd Full time

    Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

  • Strategic Fraud Prevention Consultant

    2 weeks ago

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

    About the RoleWe are seeking a skilled Strategic Fraud Prevention Consultant to join our team at LexisNexis Risk Solutions. As a member of our EMEA Fraud and Identity team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings.Key Responsibilities:Ensure a thorough understanding of customer...

  • Senior Fraud Manager

    4 weeks ago

    London, Greater London, United Kingdom Vodafone Group Full time

    Senior Fraud ManagerVodafone Group is seeking a highly skilled Senior Fraud Manager to join our team. As a key member of our fraud management team, you will be responsible for managing the risk of fraud across our global operations.Key Responsibilities:Develop and implement effective fraud management strategies to minimize financial losses and protect our...

  • Fraud Risk Management Specialist

    2 weeks ago

    London, Greater London, United Kingdom PA Consulting Full time

    About the RoleWe are seeking a highly skilled Fraud Consultant to join our Risk and Regulation team. As a Fraud Consultant, you will be working with our diverse and high-performing delivery teams to transform Fraud risk management frameworks, craft and implement technologies across analytics, investigations, reimbursement, and reporting.You will liaise with...

  • Senior Fraud Investigator

    3 weeks ago

    London, Greater London, United Kingdom NHS Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to lead our counter fraud efforts as the Head of Counter Fraud Operations. The successful candidate will be responsible for managing the National Investigation Service fraud investigation teams, financial investigation resource, and the Digital Forensics Unit.The ideal candidate will...

  • Senior Solutions Consultant

    3 weeks ago

    London, Greater London, United Kingdom Worldpay Full time

    Job OverviewWe are seeking a highly skilled Senior Solutions Consultant to join our EMEA Commercial team. This role will involve working closely with sales representatives to win business using technical and product expertise.The ideal candidate will have a deep understanding of fraud management within the payments industry and be able to analyze large...

  • Senior Fraud Manager

    4 weeks ago

    London, Greater London, United Kingdom Vodafone Full time

    Fraud Senior ManagerThe Senior Manager Fraud for Vodafone Group Entities is responsible for managing the risk of fraud, its impacts to Vodafone's financial performance and customer experience in Group Entities such as:Fraud methods and fraud detection techniques to address all relevant fraud typesFraud root cause prevention and improvement to reduce fraud...

  • Senior Fraud Manager

    4 weeks ago

    London, Greater London, United Kingdom Vodafone Full time

    Fraud Senior ManagerThe Senior Manager Fraud for Vodafone Group Entities is responsible for managing the risk of fraud, its impacts to Vodafone's financial performance and customer experience in Group Entities such as:Fraud methods and fraud detection techniques to address all relevant fraud typesFraud root cause prevention and improvement to reduce fraud...

  • Senior Fraud Analyst

    2 weeks ago

    London, Greater London, United Kingdom INSHUR Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

  • Fraud Analytics Expert

    4 weeks 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

    4 weeks 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...

  • Senior Fraud Investigator

    3 weeks ago

    London, Greater London, United Kingdom NHS Full time

    Job SummaryThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to lead the investigation of serious fraud, bribery, and corruption affecting the NHS in England. As the Head of Counter Fraud Operations, you will be responsible for managing the National Investigation Service fraud investigation teams, financial...

Senior Fraud Consultant

2 months ago

London, Greater London, United Kingdom Harnham Full time
Senior Fraud Consultant

We are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function to work closely with clients developing strategies and providing insights.

Key Responsibilities:

  • Develop and implement effective fraud strategies to mitigate risks and protect clients and customers.
  • Analyze data using SQL, Python, and Power BI to identify fraud patterns and develop predictive models.
  • Manage and mitigate various types of fraud, including scams, APP fraud, and third-party fraud.
  • Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Align strategies with regulatory requirements and industry best practices.

Requirements:

  • Extensive experience in developing comprehensive fraud strategies.
  • Proficiency in SQL, Python, and Power BI.
  • In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
  • Experience working with multiple vendors.
  • Previous experience working for a UK bank.

Salary: Up to £60,000 per annum