Strategic Fraud Risk Manager

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 TeamYou will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.The team works closely together to investigate suspicious behaviour, identify trends and actionable insights, and provide recommendations to customers on how to mitigate risk.We are...

Job Title: Strategic Fraud ManagerLocation: LondonThis role offers an exciting opportunity to join Harnham's Retail Risk division, responsible for the retail lending operations across the credit lifecycle. As a Strategic Fraud Manager, you will be responsible for optimising the fraud management capabilities within the group.The Company OverviewHarnham is a...

Retail Risk Division: A Strategic OpportunityThis is an exciting chance to join our company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. As a Senior Fraud Risk Manager, you will be responsible for optimizing fraud management capabilities within the group.The company is a specialist bank, one of the largest...

We are seeking a highly skilled Fraud Risk Manager to join our team at Qualserv Consulting Limited in Central London. This is a 3 days per week onsite and 2 days remote contract until 31st July 2025 with a day rate up to £950 PD, inside IR35, VIA Umbrella.The purpose of this role is to develop a comprehensive Fraud risk management framework that supports...

We are seeking a highly skilled Strategic Risk Manager to join our Retail Risk division, responsible for optimising fraud management capabilities throughout the credit lifecycle.About the RoleThis is an exciting opportunity to leverage your expertise in developing and maintaining transaction and payment fraud strategies across the business. You will be...

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

**Job Overview**Nationwide is looking for a seasoned Fraud Risk Manager to join our Fraud Analytics function. In this role, you will support the prevention and detection of fraud and scams across our portfolio.You will develop rule sets to identify potential fraud and mitigate significant exposure to financial loss. Additionally, you will analyze data to...

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 DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

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...

We are Zopa Bank Limited, a pioneering force in redefining banking. Our mission is to empower everyone to aim high, every day, to move finance forward.As Strategic Fraud Prevention Lead, you will play a crucial role in shaping our fraud prevention strategy across all Zopa products. You will work closely with cross-functional teams to deliver exceptional...

About the Role:Onyx-Conseil is seeking a seasoned expert to lead our fraud risk management efforts as Head of Fraud Risk Management. This pivotal role demands an individual with extensive experience in implementing enterprise-wide fraud risk management frameworks. As a trusted advisor, you will develop and implement comprehensive strategies to mitigate...

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...

Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...

Key Responsibilities:As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Your key responsibilities will include:Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives,...

Dr. Martens is seeking a talented Fraud Risk Manager to join our team.About the RoleYou will be responsible for protecting Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Your Key AccountabilitiesAct as a payment and fraud SME within the business, working on a global level alongside...

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.About the Role:As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious...

About the Role:This is an exciting opportunity to work as a Fraud Data Specialist at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk.You will use...