Banking Fraud Expert

2 days ago

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

We are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.

Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.

About Our Team

The EMEA Fraud and Identity team uses data and advanced analytics to help customers make better, timelier decisions.

Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, prevent financial crime, and insurance and government benefit scams.

Job Description

We are seeking an experienced professional to help shape and evolve consulting and product delivery offerings and drive new business with sales partners.

You will present the breadth of LNRS fraud prevention, identity verification, and authentication products and services.

Key responsibilities include:

  • Clarifying technical details of functionality, performance, security, best practices, and practical deployment architectures
  • Helping customers realise their business value and transformations achievable with our solutions
  • Experience in the fraud prevention, risk, or authentication space
  • Experience of fraud prevention and fraud strategy in the banking or payments industry
  • Experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change
  • Demonstrating excellent relationship building skills and the ability to collaborate and interact effectively with internal and external stakeholders

We are looking for someone with a strong background in fraud prevention, risk, or authentication, and experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change.

If you are a motivated and experienced professional looking for a new challenge, please apply.

  • Banking Fraud Expert

    6 hours ago

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

    About the RoleWe are seeking a highly skilled Banking Fraud SME to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings, driving new business with sales partners.Key Responsibilities:Develop a thorough...

  • Banking Fraud Expert

    5 hours ago

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

    About the RoleWe are seeking a highly skilled Banking Fraud SME to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings, driving new business with sales partners.Key Responsibilities:Develop a thorough...

  • Banking Fraud Expert

    4 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    4 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    5 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Banking Fraud Expert

    5 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...

  • Fraud Prevention Expert

    6 days ago

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

    About Our TeamLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Prevention Expert

    6 days ago

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

    About Our TeamLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Expert

    20 hours ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    Build a Fraud Analytics Team with Xcede Recruitment SolutionsXcede Recruitment Solutions is seeking a skilled fraud expert to join our team and build a fraud analytics team for a leading online marketplace.Key Responsibilities:Develop and manage fraud analytics systems and rule enginesCollaborate with cross-functional teams to identify and mitigate fraud...

  • Fraud Expert

    18 hours ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    Build a Fraud Analytics Team with Xcede Recruitment SolutionsXcede Recruitment Solutions is seeking a skilled fraud expert to join our team and build a fraud analytics team for a leading online marketplace.Key Responsibilities:Develop and manage fraud analytics systems and rule enginesCollaborate with cross-functional teams to identify and mitigate fraud...

  • Fraud Prevention Expert

    7 days ago

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

    About Our TeamLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Fraud Prevention Expert

    7 days ago

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

    About Our TeamLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Job SummaryWe are seeking a skilled professional to join our EMEA Fraud and Identity team. As a Fraud...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionFinancial Services Consultancy£70,000LondonA highly sought-after role with a leading consultancy in the UK, specializing in fraud investigations, litigations, disputes, and financial crime. This position sits within the Forensics team, working on fraud detection strategies, prevention, and mitigation.Global Financial InstitutionThis esteemed...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionFinancial Services Consultancy£70,000LondonA highly sought-after role with a leading consultancy in the UK, specializing in fraud investigations, litigations, disputes, and financial crime. This position sits within the Forensics team, working on fraud detection strategies, prevention, and mitigation.Global Financial InstitutionThis esteemed...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £60,000 per annumHybridLondonAbout the RoleHarnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £60,000 per annumHybridLondonAbout the RoleHarnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    About the Role:Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key Responsibilities:Crafting and implementing effective fraud strategies to...

  • Senior Fraud Consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    About the Role:Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key Responsibilities:Crafting and implementing effective fraud strategies to...

  • Fraud Expert

    6 days ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    About the RoleXcede Recruitment Solutions is seeking a skilled Fraud Analyst to join our client's 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 ResponsibilitiesBuild and manage the fraud analytics teamDevelop a deep understanding of...

  • Fraud Expert

    6 days ago

    London, Greater London, United Kingdom Xcede Recruitment Solutions Full time

    About the RoleXcede Recruitment Solutions is seeking a skilled Fraud Analyst to join our client's 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 ResponsibilitiesBuild and manage the fraud analytics teamDevelop a deep understanding of...