Risk and Fraud Expert

Job DescriptionWe are seeking a highly motivated Financial Risk and Fraud Expert to join our team in London.As a Financial Risk and Fraud Expert, you will be responsible for educating and training internal teams on reducing fraud and chargebacks. You will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable...

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...

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...

Job RequirementsTo be successful in this role, you will need:A bachelor's degree in Computer Science, Mathematics, or a related fieldAt least 3 years of experience in data analysis or a related fieldProficiency in SQL and Python programming languagesExcellent analytical and problem-solving skillsAbility to communicate complex ideas effectivelyFluency in...

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...

Risk Management Expert Wanted We are looking for a highly skilled Risk Management Expert to join our team at WorldFirst. About the Role You will be responsible for analyzing and addressing fraud threats in our payment systems. With at least 3 years of experience in the financial industry or a consultancy firm in risk management, you will develop and...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

Amazon is committed to creating a trustworthy shopping experience across its stores worldwide. As a leading e-commerce company, Amazon protects its customers, brands, and selling partners from fraud, counterfeit, and abuse.Role OverviewWe are seeking an experienced Risk Manager to join our Special Projects and Investigations (SPI) team within the Selling...

Protecting Blockchain.comWe are seeking an experienced Product Manager to lead our Anti-Fraud team, responsible for building out Blockchain.com's risk and fraud functions. This role requires a balance of technical expertise and leadership skills to ensure a seamless user experience while preventing fraud.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at OpenAI. As a key member of our Fraud & Risk operations, you will play a vital role in protecting our platform and users from abuse. With your expertise in risk evaluation, fraud detection, and trust & safety, you will be responsible for designing and implementing...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in London. As a key member of our Risk and Fraud department, you will be responsible for providing expert guidance on reducing fraud and chargebacks internally and externally.As Adyen's subject matter expert, you will educate and train our merchant base on their risk...

Eximius Finance is seeking a seasoned Fraud Risk Manager to provide maternity cover within the team. As a key member of our organization, you will be responsible for managing the Fraud Risk Management Framework, supporting business units with conducting fraud risk assessments and implementing appropriate controls.The role encompasses creating and delivering...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

Job OverviewAbout the CompanyLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries.We are part of RELX, a company that serves more than 30,000 clients in over 170 countries worldwide.About the TeamYou will be part of a team of analysts using global data from the largest real-time...

About UsLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries. Our company prioritizes inclusive leadership and equitable processes as part of our culture.What We Offer:A competitive salary range of $85,000 - $110,000 per annumOpportunities for career growth and professional...

Job SummaryAt undisclosed, we are seeking a seasoned Risk Management Expert to lead our global enforcement efforts. The successful candidate will be responsible for investigating abuse and fraud in the e-commerce market, leveraging data analysis and technical skills to identify patterns and recommend corrective actions.Main ResponsibilitiesConduct risk...

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated 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 patterns, and making recommendations to reduce risk.**About the...

Fraud Strategy Manager OpportunityWe are seeking a seasoned Fraud Strategy Manager to join our client, a leading banking institution in the UK. This exciting role will involve developing and implementing comprehensive fraud strategies to mitigate risks and protect the bank's credit card portfolios.About the RoleThis is an excellent opportunity for an...

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...