Data Fraud Analyst

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...

We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

The Role:As a Payment and Fraud Analyst at Dr. Martens, you will play a critical role in protecting our Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers. You will work closely with external payment system providers and internal stakeholders to identify and implement continuous...

The RoleWe are seeking a highly skilled and experienced Fraud and Transactions Analyst to join our team at Dr. Martens. As a key member of our payments and risk management team, you will play a critical role in protecting our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Key...

Job Description:Fraud Data Analyst (Russian-speaking) at LexisNexis Risk Solutions**About the Role:**We are seeking a highly skilled 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 trends, and providing actionable insights to mitigate risk.The...

About LexisNexis Risk Solutions:We are the essential partner in the assessment of risk, offering solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

About LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're building a platform that's changing the way people access financial services.Our team is growing fast, and we're looking for a Senior Fraud Analyst to join us. As a key member of our Financial Crime team, you'll play a critical role in ensuring the...

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 LendableAt Lendable, we're on a mission to revolutionize consumer finance by making it faster, cheaper, and friendlier. Our team is dedicated to building one of the world's leading fintech companies, and we're off to a strong start.We're one of the UK's newest unicorns, with a team of over 400 people.We're among the fastest-growing tech companies in...

About the OpportunityWe're looking for a skilled Senior Data Analyst to join our team at the Lloyds Banking Group. As a key member of our Economic Crime Intelligence Lab, you'll play a critical role in developing and maintaining our machine learning libraries to detect and prevent fraud.Key Responsibilities:Practical experience of using Python in real-world...

We're seeking a skilled Data Analyst to join our Business Services vertical at LexisNexis Risk Solutions. In this role, you'll work closely with our customers and account managers to maximize the value delivered by our email-based risk assessment solution.Your expertise will be instrumental in identifying areas for improvement, optimizing the risk assessment...

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,...

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...

About the RoleYou will use data analysis skills to investigate suspicious behavior and provide new insights to customers, leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses, and increased customer profitability.Conduct in-depth reviews of complex fraud cases, identifying trends and actionable insights.Use SQL...

About the RoleAs a Senior QA Fraud and Fincrime Analyst, you will be working in small teams of exceptional people who are relentlessly resourceful in solving problems and finding smarter solutions than the status quo. You will build the best technology in-house, using new data sources, machine learning, and AI to make machines do the heavy lifting.Your...

About the RoleAs a Senior Data Analyst in our Forensic Services team, you will play a key role in providing advanced analytics services to support high-profile and sensitive client matters. Your expertise will be utilized to develop data and analytics solutions to detect regulatory and compliance risks, including fraud, bribery, and corruption. You will work...

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...

Unlock Your Potential in a Fast-Growing IndustryAre you passionate about staying ahead of fraud threats in the rapidly evolving payments landscape? Do you have a knack for data analysis and problem-solving?NALA is seeking a highly motivated Senior Fraud Risk Analyst to join our team. In this role, you will play a critical part in developing and implementing...

Are you a detail-oriented professional with a passion for risk management? Do you have 1-2 years of experience in a fraud operations or similar position? We are seeking a skilled Fraud Operations Analyst to join our team at NALA.In this role, you will be responsible for reviewing alerts and investigating potential fraud cases to identify and prevent...

Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionWe are seeking an experienced Digital Fraud Investigator to join our Risk Operations team. The ideal candidate will have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, and strong analytical abilities.The successful candidate will conduct complex data analysis...