Fraud Analytics Lead

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

About the RoleWe're seeking a skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security of our customers' data and preventing fraudulent activities.Key Responsibilities:Lead the development and implementation of fraud analytics capabilities to protect...

About the RoleAt Zopa, we're looking for a talented Fraud Analytics Senior Specialist to join our team. As a key member of our fraud team, you'll play a crucial role in understanding, managing, and improving our detective and preventative controls to protect our customers and Zopa from fraud.Key ResponsibilitiesLead the Fraud Analytics capabilities for all...

Head of Fraud Analytics LeadThis role offers the chance to help a FinTech company on their growth trajectory by developing fraud and wider prevention strategies in close collaboration with the wider business.The RoleDeveloping fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activityAnalysing large...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to identify and prevent internal fraud. This role will require a strong understanding of data analysis and machine learning techniques, as well as excellent communication and stakeholder management skills.Key Responsibilities:Develop and maintain...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

We are seeking a skilled Fraud Analytics Analyst to join our team at Plenitude Consulting. As a Fraud Analytics Analyst, you will work on complex FCC transformations in the industry, collaborating with leading financial institutions across multiple jurisdictions.The ideal candidate will have a minimum of 3 years of continuous Fraud Risk Analytics experience,...

Job Summary:The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to detect and prevent fraud. This role will require strong technical skills, business acumen, and communication abilities to drive business outcomes.Key Responsibilities:Develop and maintain advanced analytics models to detect and...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

Fraud Analytics and Strategy LeadHarnham is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. This role offers the chance to help with their global expansion and have a very hands-on, analytical role.The RoleDeveloping fraud...

Job DescriptionHead of Fraud Analytics£120,000LONDONThis company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Economic Crime team, where you will play a critical role in identifying and preventing financial crime.Key Responsibilities:Develop and refine rules within our in-house systems to detect and prevent fraud, utilising advanced analytical techniques and data analysis.Enhance and oversee the...

Fraud Analyst RoleThis is an exciting opportunity to join our Economic Crime team, where you will be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.The CompanyWe are a UK top 10 bank offering products across...

Fraud Analytics Team LeadXcede Recruitment Solutions is seeking a skilled Fraud Analyst to build and manage their fraud analytics team. The ideal candidate will have a strong technical background in SQL and Snowflake, with experience working with fraud systems and fraud rule engines.Key Responsibilities:Build and manage the fraud analytics teamDevelop and...

About the RoleWe are seeking an experienced Fraud Prevention and Detection Lead to join our team at Zopa Bank Limited. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our customers and the business.Key ResponsibilitiesDevelop and maintain...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

The Specialized Analytics Senior Manager plays a crucial role in driving business outcomes through the strategic management of professional teams and departments. This leader integrates subject matter expertise within a defined area, contributing to standards that others operate under. The ideal candidate will have an in-depth understanding of how areas...

Head of Fraud AnalyticsHarnham is seeking a highly experienced Head of Fraud Analytics to join our team. In this role, you will be responsible for developing and implementing fraud prevention strategies that drive business growth and minimize risk.The RoleDevelop and implement fraud prevention strategies in collaboration with the wider businessAnalyze large...