Cybercrime Prevention and Risk Management Position

3 weeks ago


London, Greater London, United Kingdom LexisNexis Risk Solutions Full time
Join Our Team

We're an agile, dynamic, and forward-thinking organisation who understands the importance of looking after our staff. We pride ourselves on delivering high-quality products, providing our employees with interesting challenges for their personal and career development whilst also striking the right balance between work and personal life.

About the Role

As a Data Scientist intern, you'll have the opportunity to use global data from the largest real-time digital fraud detection platform to craft solutions for a range of customers. You'll experience how to leverage real-time digital identity intelligence, analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, and e-Commerce.

Responsibilities and Requirements
  • Analyzing large datasets to identify trends and patterns
  • Developing predictive models to detect potential risks
  • Collaborating with cross-functional teams to implement solutions
What We Offer
  • A competitive salary with benefits including hybrid working arrangements, 25 days holiday, and graduate socials
  • Ongoing training and development opportunities to enhance your skills
  • A collaborative and supportive work environment


  • London, Greater London, United Kingdom IFAW Full time

    About the RoleIFAW is seeking a highly skilled and experienced Cybercrime Prevention Specialist to lead our sub-program focusing on wildlife cybercrime. This role will be responsible for developing and implementing strategies to disrupt the ability of criminals to use the internet and its support systems for the trafficking of wildlife throughout the supply...


  • London, Greater London, United Kingdom Police Digital Services Full time

    We are seeking a highly skilled and experienced professional to join our team as a Cybercrime Prevention Lead. In this role, you will be responsible for leading and managing the delivery of the TecSAFE service within police forces across the North of England. Your strong background in project management and partnership working will be instrumental in...


  • London, Greater London, United Kingdom IFAW Full time

    Job OverviewWe are seeking an experienced professional to lead our efforts in preventing wildlife cybercrime. The successful candidate will have a strong background in project management, with experience in handling multiple projects simultaneously across different time zones.The salary for this position is estimated at $80,000 - $100,000 per year, depending...


  • London, Greater London, United Kingdom The International Fund for Animal Welfare (IFAW) Full time

    Job DescriptionWe are seeking a highly skilled and experienced Programme Manager to lead our sub-program focusing on wildlife cybercrime. The successful candidate will be responsible for developing and implementing strategies, contributing and reporting against IFAW programmatic objectives, expanding and strengthening external networks, coordinating...


  • London, Greater London, United Kingdom Risk Solution Group Full time

    Risk Analytics Internship PositionThe Risk Solutions Group is looking for an Undergraduate Data Scientist to join our ThreatMetrix Professional Services team in London. As an intern, you'll have the opportunity to work with global data from the largest real-time digital fraud detection platform, crafting solutions for a range of customers.About Us:We are a...


  • London, Greater London, United Kingdom IFAW Full time

    Are you passionate about fighting wildlife cybercrime? Do you have experience of leading projects and managing teams? If so, we want to hear from you!The estimated salary for this role is £65,000 - £80,000 per annum, depending on experience.We are seeking a highly skilled and experienced Wildlife Cybercrime Strategy Director to join our team in the UK....


  • London, Greater London, United Kingdom The International Fund for Animal Welfare (IFAW) Full time

    Job DescriptionThe International Fund for Animal Welfare (IFAW) is seeking a highly skilled and experienced professional to lead our Wildlife Cybercrime Programme.This role will be responsible for developing and implementing strategies to tackle wildlife cybercrime, working closely with international partners and law enforcement agencies to disrupt the...


  • London, Greater London, United Kingdom Harnham Full time

    **Job Overview:Harnham is seeking a highly skilled Senior Fraud Consultant to join its fraud analytics team in London.**Key Responsibilities:Design and implement innovative fraud prevention strategies to minimize risk and protect clients and customers.Utilize advanced data analysis tools, including SQL, Python, and Power BI, to identify trends and...


  • London, Greater London, United Kingdom The International Fund for Animal Welfare (IFAW) Full time

    About the RoleWe are seeking an experienced Project Lead to join our team and lead our efforts in preventing wildlife cybercrime. As a key member of our Wildlife Crime Program, you will be responsible for developing and implementing strategies to tackle wildlife cybercrime, contributing to the development and utilisation of international best practices, and...

  • Data Science Analyst

    4 weeks ago


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

    LexisNexis Risk Solutions is a leader in providing essential information to help customers assess, predict and manage risk. We are seeking a Data Scientist placement candidate to join our London based ThreatMetrix Professional Services team for 13 months. This internship is an ideal introduction to how we apply cutting edge technologies to our data in order...

  • Risk Model Developer

    2 weeks ago


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

    Estimated salary: $120,000 - $180,000 per year.This role offers an excellent opportunity to work with a global leader in risk assessment, leveraging your expertise in data analysis, statistical modeling, and machine learning to drive real-world impact. With a comprehensive understanding of cybercrime and its complexities, you will be able to craft effective...


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

    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...


  • London, Greater London, United Kingdom Redefined Ltd Full time

    About the RoleWe are looking for a Risk Prevention Professional to join our team at Redefined Ltd. The successful candidate will have experience in conducting fraud risk assessments, policy reviews, and training sessions.Job Summary:This is a full-time position that requires a high level of expertise in fraud prevention and detection. The ideal candidate...


  • London, Greater London, United Kingdom iPeople Solutions Full time

    Risk Management and Fire Prevention SpecialistiPeople Solutions is seeking a Risk Management and Fire Prevention Specialist to join our Fire Safety Team. As a key member of our team, you will be responsible for identifying and mitigating fire risks across our clients' properties.About the RoleThe successful candidate will have a strong background in fire...


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

    Leveraging advanced data analysis techniques, you will help protect billions in revenue for top companies across multiple industries.About the Role:This position involves leveraging a real-time platform analyzing billions of transactions per month to identify suspicious behavior, applying data analysis expertise to drive real-world impact.As a key member of...


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

    About the RoleAs a Data-Driven Fraud Prevention Expert at LexisNexis Risk Solutions, you will play a critical role in protecting billions of dollars in revenue by identifying and mitigating potential threats.Your expertise in SQL, Python, and fraud detection systems will enable you to analyze complex data sets, identify patterns, and provide actionable...


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

    About the PositionWe are seeking a Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. The estimated salary for this position is $100,000 - $130,000 per year.You will be responsible for supporting and delivering the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital...


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

    About the PositionWe are seeking a highly skilled Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. As a key member of our professional services team, you will be responsible for working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform to best enable them to achieve...


  • London, Greater London, United Kingdom UKAS Full time

    Job Title:Fire Risk Prevention SpecialistAbout the Role:We are seeking a skilled Fire Risk Prevention Specialist to join our team of technical assessors. The successful candidate will have extensive experience in fire risk assessments, including knowledge of the Regulatory Reform (Fire Safety) Order 2005 and the equivalent legislation in Scotland and...


  • London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    As a Risk Analyst at Coatue Management L.L.C., you'll develop rules and models to detect, prevent, and manage risk within our overall system.Job DescriptionYou will play a critical role in our Risk Team, developing analytical methods to identify anomalies and patterns in large data sets.Your responsibilities include:Building and maintaining data-driven risk...