Senior Fraud Risk Management Leader

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 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...

Job SummaryAs a seasoned Fraud Risk Manager, you will play a pivotal role in safeguarding Investec Bank Plc and its clients from becoming victims of fraud. This is an exceptional opportunity to broaden your expertise and experience, overseeing a diverse portfolio of functions, including Private Clients, Asset Finance, and Private Companies....

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...

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...

Job Title: Fraud Risk ManagerEximius Finance is seeking a highly skilled Fraud Risk Manager to provide maternity cover within our team. This role is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments, and implementing appropriate controls to close identified gaps.Key...

At Plenitude Consulting, we're a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.We address legal, regulatory, reputational, and social imperatives for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.Our fraud team leads...

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...

Job Title: Fraud Senior ManagerWe are seeking an experienced payments professional to join our team to provide Second Line of Defence oversight of merchant credit and fraud risk operations.Key Responsibilities:Develop strategies to ensure that CKO remains compliant with Scheme fraud thresholds, internal policies, and that TRA exemption opportunities are...

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...

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...

Job Title: Senior Director - Product Manager, Fraud, Security and Compliance LeaderVonage is a leading provider of cloud-based communication solutions. We are committed to delivering cutting-edge products that ensure trust, security, and compliance in the digital age. We are seeking a visionary product leader to spearhead our Fraud, Security, and Compliance...

About the RoleYou will work in collaboration with our customers and account managers to maximize the value delivered by our email-based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses, and increased customer profitability.This is achieved through proactive analysis...

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 work in collaboration with our customers and account managers to maximize the value delivered by our email-based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses, and increased customer profitability.This is achieved through a range of...

About the RoleWe are seeking a skilled Strategic Fraud Prevention Consultant to join our team at LexisNexis Risk Solutions. As a member of our EMEA Fraud and Identity team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings.Key Responsibilities:Ensure a thorough understanding of customer...

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...

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...

Company OverviewThe company has a diverse product portfolio, spanning various household essentials. With operations in over 120 countries and a global workforce of more than 50,000 employees, they aim to deliver high-quality products that transform homes.Job DescriptionAs the Senior Ethics and Compliance Director for EMENA, you will play a pivotal role in...