Fraud Risk Management Expert

About the RoleAs a Data-Driven Fraud Prevention Expert at LexisNexis Risk Solutions, you will play a critical role in protecting billions of dollars in revenue by identifying and mitigating potential threats.Your expertise in SQL, Python, and fraud detection systems will enable you to analyze complex data sets, identify patterns, and provide actionable...

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...

Data Analyst Position Description\Ladies and gentlemen, we are looking for an experienced Data Analyst to join our Business Services team at LexisNexis Risk Solutions. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimize solutions for enterprise customers.\The ideal candidate will have...

Leveraging advanced data analysis techniques, you will help protect billions in revenue for top companies across multiple industries.About the Role:This position involves leveraging a real-time platform analyzing billions of transactions per month to identify suspicious behavior, applying data analysis expertise to drive real-world impact.As a key member of...

About the RoleWe are seeking an experienced Risk Solutions Expert to join our team at LexisNexis Risk Solutions. As a key member of our Fraud and Credit Risk mitigation department, you will play a crucial role in helping our customers solve complex problems related to Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...

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 OverviewLeverage your expertise in data analysis to uncover hidden patterns and drive business growth as a Fraud Data Analyst at LexisNexis Risk Solutions.About the Company:We are a leading provider of risk assessment solutions, helping businesses mitigate potential threats and enhance their bottom line.About the Role:You will work closely with internal...

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...

Vodafone Job Offer: Senior Fraud/Investigation ManagerThe role of the Senior Fraud/Investigation Manager at Vodafone involves detecting, investigating, and preventing fraudulent transactions. You will be recognised as a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud...

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 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...

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,...

**Job Description:We are looking for an experienced Senior Fraud Consultant to work closely with clients in the fraud analytics function at Harnham.**Key Responsibilities:Develop and implement effective fraud prevention strategies to minimize risk.Analyze complex data sets to identify trends and patterns, utilizing tools such as SQL, Python, and Power...

**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...

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...

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 RoleAs a Senior Consultant in our Fraud Analytics function, you will play a key role in identifying and mitigating fraud risks across our portfolio. You will work closely with stakeholders to develop and implement effective fraud prevention strategies, using your technical expertise to analyze data and identify patterns.You will be an SME within...

Fraud Detection and Analysis Job DescriptionIn this critical role, you will utilize advanced analytical techniques to detect and prevent fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven solutions that protect our customers' assets and improve business outcomes.You will be responsible for:Conducting...

We are looking for a highly skilled Fraud Risk Management Leader to manage the risk and commercial aspects involved in fraud prevention at Ebury in London. The estimated salary for this role is £65,000 - £90,000 per year.The successful candidate will be responsible for managing fraud analysts, representing the fraud function at committee meetings, and...

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,...