Risk Management Specialist

1 month ago


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

You 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 activities, including proactive analysis of accounts to identify improvements, optimizing the risk assessment to more accurately detect high-risk transactions, and providing thought leadership to customers during business reviews.

We are looking for individuals with a proactive and analytical approach to problem-solving, a good consulting mindset, and an interest in bringing value to our customers. In this role, you'll experience how to leverage real-time digital identity intelligence, analyzing millions of transactions per month for some of the largest companies operating in Financial Services, Insurance, and e-Commerce.

Responsibilities
  • Supporting business reviews for key accounts through the creation and presentation of analytical insights relating to the customers' deployment.
  • Conducting proactive monitoring and analysis to ensure key customers' solution performance is maintained and improved.
  • Performing targeted rule adjustments to help our customers address emerging risks.
  • Developing an action plan for key customers which improves their maturity on the solution, providing business support through fraud analysis and research.
  • Conducting routine fraud review verification and ensuring corrections/clarifications are made in a timely manner.
  • Improving fraud detection performance by optimizing the false positive/fraud capture rate. Utilizing various data workflow management and analysis tools.
Requirements
  • Demonstrate proficiency with languages such as SQL, Python, etc., and various data types and formats including XML, flat files, delimited, etc.
  • Demonstrate proficiency with data analysis tools and processes.
  • Demonstrate good research skills and interest in fraud analysis for real-life scenarios.
  • Demonstrate good oral and written communication skills in English; other languages are ideal.


  • London, Greater London, United Kingdom Validus Risk Management Full time

    At Validus Risk Management, we are seeking a highly skilled Financial Risk Management Specialist to join our team. This is an exciting opportunity for both personal development and professional growth in the field of risk management.About UsValidus Risk Management is an independent technology-enabled advisory firm specialising in the management of financial...


  • London, Greater London, United Kingdom Validus Risk Management Full time

    We are seeking a highly skilled Risk Control Analyst to join our team at Validus Risk Management. As a Risk Control Analyst, you will play a pivotal role in driving an ethos of risk management discipline across the organisation and in providing leadership and direction within the Risk Control team.Key Responsibilities:Assist with the verification of trades...


  • London, Greater London, United Kingdom Validus Risk Management Full time

    **About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Paritas Recruitment - Risk is seeking a Risk Management Specialist to lead on the remediation activity relating to Procurement and Supplier management, as part of the firm's Global Strategic Operational Resilience Road Map.You will review a central list of third parties and undertake a gap analysis to assess compliance against UK and EBA regulatory...


  • London, Greater London, United Kingdom Risk Solution Group Full time

    About the Role: As a Risk Management Specialist at LexisNexis Risk Solutions, you will work collaboratively with 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...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    **About Paritas Recruitment - Risk**: We are a leading recruitment agency specializing in risk management positions. Our expertise lies in placing talented professionals in top companies.We are currently seeking an experienced Wholesale Risk Management Specialist to join our team. As a senior professional, you will be responsible for developing and...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Operational Resilience Risk Management SpecialistWe are seeking an experienced Operational Resilience Risk Management Specialist to join our team at Paritas Recruitment - Risk. The ideal candidate will have in-depth knowledge of Cyber and Technology exposure and be able to provide oversight, guidance, and challenge to the first line, ensuring business...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Title: AVP Enterprise RiskAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Hays Specialist Recruitment Limited. As an AVP Enterprise Risk, you will be responsible for developing and maintaining the Bank's Enterprise Risk Management Framework (ERMF).Key Responsibilities:Develop and maintain risk management...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Paritas Recruitment - Risk is seeking an experienced Operational Resilience Risk Management Specialist to join our team. The ideal candidate will have in-depth knowledge of Cyber and Technology exposure and a strong understanding of operational resilience frameworks, regulation, and standards.Responsibilities will include undertaking critical assessments,...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Third Party Risk ManagerParitas Recruitment - Risk is seeking a skilled Third Party Risk Manager to lead on remediation activity relating to procurement and supplier management as part of our Global Strategic Operational Resilience Road Map.You will review a central list of third parties and undertake a gap analysis to assess compliance against UK and EBA...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    This role is part of the Risk Management department at Hays Specialist Recruitment Limited, responsible for developing and maintaining the Bank's Enterprise Risk Management Framework (ERMF). The successful candidate will provide oversight for multiple risk types, implement the ERMF, support risk committees, and maintain the Bank's holistic risk profile.Key...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    This Risk Management department of Hays Specialist Recruitment Limited develops and maintains the Bank's Enterprise Risk Management Framework (ERMF). Whilst providing oversight for multiple risk types, you will help implement the ERMF, support risk committees, and maintain the Bank's holistic risk profile.Key Responsibilities:Develop and maintain risk...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    Risk Management Specialist (12 Month Fixed Term Contract)Media and Broadcasting Business£50,000 per annum + 10% bonus + benefitsLondon - 1 day a week in the office minimumAudit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk Management Specialist. This role will be hired on a 12 month fixed term contract...


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

    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...


  • London, Greater London, United Kingdom Risk & Insurance Management Society Inc Full time

    Job SummaryState Street Corporation, the world's leading provider of financial services to institutional investors, is seeking a highly skilled Operational Resilience Risk Manager to lead oversight efforts and ensure the company can continue to deliver its critical business services through disruption events. Key ResponsibilitiesProvide oversight for the...


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

    About the RoleYou will work in collaboration with our customers and account managers to maximise 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 as a result, increased customer profitability.ResponsibilitiesSupporting...


  • London, Greater London, United Kingdom Risk Ledger Full time

    Risk Ledger is a pioneering company that's developing a network of connected organizations to defend against cybersecurity attacks in the supply chain. Our customers trust us to establish trust through sharing security maturity and visualizing risks posed by their ecosystem. You'll be part of a cross-functional Customer Success team, working closely with...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Role Overview: Hays Specialist Recruitment Limited is seeking a seasoned Risk Data Manager to drive data architecture development and enhance risk reporting capabilities for a leading Wealth Manager.Key Responsibilities:Develop and refine data architecture to align with the company's digitalisation strategy.Design and maintain Power BI and Excel reports,...


  • London, Greater London, United Kingdom Risk & Insurance Management Society Inc Full time

    Job SummaryState Street Corporation is seeking a seasoned professional to lead its Operational Resilience and Risk Management efforts. As a key member of the Enterprise Risk Management team, you will be responsible for ensuring the firm's ability to deliver critical business services through disruption events. This role requires a strong understanding of...


  • London, Greater London, United Kingdom Risk & Insurance Management Society Inc Full time

    Job SummaryState Street Corporation is seeking a seasoned professional to lead its Operational Resilience and Risk Management efforts. As Head of Operational Resilience, you will be responsible for ensuring the firm's ability to deliver critical business services through disruption events. This role requires a strong understanding of risk management...