Fraud Risk Management Lead

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...

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...

Risk Analysis ProfessionalWe are looking for an experienced Risk Analysis Professional to join our team at LexisNexis Risk Solutions. This role involves analyzing large datasets to identify potential risks and developing strategies to mitigate them.The ideal candidate will have a strong background in data analysis and risk management, with experience working...

Job TitleFraud Risk Management SpecialistAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Management Specialist to join our team in London. The successful candidate will be responsible for developing and implementing a comprehensive fraud risk management framework, providing support and guidance on fraud risk management to business...

Job OverviewEstimated salary: $80,000 - $120,000 per year.We are seeking a skilled Fraud Detection Specialist to join our team at LexisNexis Risk Solutions. As a key member of our fraud analytics team, you will be responsible for investigating suspicious behavior and providing actionable insights to our clients. The ideal candidate will have experience...

Job Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...

Are you a seasoned Fraud Business Analyst looking for a new challenge? We're seeking an experienced professional to join our Fraud Centre of Excellence at Stenn, a pioneering fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our team, you will drive and support the further maturation of our Fraud Risk...

Redefined Ltd is seeking an experienced Fraud Risk Manager to join our team. This role involves identifying and mitigating fraud risks across our clients' organisations.Key Responsibilities:To conduct fraud risk assessments, identifying potential vulnerabilities and recommending mitigation strategies.To develop and implement policies and procedures to...

Job Overview:Fraud Analytics SpecialistAbout Our TeamYou 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.Key Responsibilities:Conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and...

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...

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 DescriptionOur ideal candidate will have a strong background in fraud and risk management, with experience in developing and implementing fraud strategies.Excellent understanding of fraud and risk management principles, with the ability to relate them to our products and services.Developing and implementing fraud strategies, providing solution training...

A Career at ZilchAt Zilch, we're committed to providing our customers with a seamless payment experience. As a Senior Fraud Analyst, you'll play a critical role in detecting, investigating, and preventing fraudulent activities. You'll work closely with the Fraud Manager, Data Science, Product, and external partners to optimize fraud detection processes,...

A leading consulting firm is seeking an experienced Fraud Risk Management Specialist to join their team in London.In this role, you will be responsible for:Designing and implementing robust fraud risk management strategies to minimize losses.Analyzing large datasets using SQL, Python, and Power BI to identify trends and anomalies.Developing and maintaining...

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...

Role SummaryAs an Advanced Fraud Investigation Role, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights. Your expertise in fraud system management, including ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc., will be highly valued.Key...

Are you a seasoned professional looking for a challenging role? Investec, a reputable specialist bank, has an exciting opportunity for a Fraud Risk Management Expert. This position offers a unique chance to work closely with the team to develop and implement effective fraud risk management strategies.You will be responsible for maintaining and enhancing the...

Job DescriptionThe primary objective of this role is to conduct in-depth reviews of complex fraud cases, identifying trends and actionable insights. You will use your SQL and Python skills to increase our customers' fraud capture while reducing false positives. Your expertise in fraud system management, including ThreatMetrix, Emailage, Featurespace, Hunter,...