Fraud Risk Management Specialist

About the RoleWe are seeking a highly skilled Fraud Risk Specialist to join our team at Redefined Ltd. As a Fraud Risk Specialist, you will play a critical role in helping our clients prevent and detect fraud.Key Responsibilities:Conducting fraud risk assessments to identify potential vulnerabilitiesDeveloping and implementing fraud prevention...

Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

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...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to delivering exceptional payment solutions. Our team is dedicated to creating an environment where our people can thrive, and we're looking for a talented Risk & Fraud Specialist to join our London office.Job SummaryWe're seeking a highly motivated and experienced Risk & Fraud...

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...

At Investec, we're seeking a skilled Fraud Risk Manager to join our team and help protect our bank and clients from fraud. As a key member of our fraud risk management team, you'll be responsible for maintaining and enhancing our fraud risk management control environment, ensuring that our policies and procedures are implemented and observed across the...

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 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...

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 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....

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 RoleWe are seeking an experienced Fraud and Risk Analyst to join our team at OpenAI. As a key member of our Support organization, you will work closely with internal teams to ensure safety and compliance on our platforms.Your primary responsibilities will include:Collaborating with customers to resolve complex risk, fraud, financial, compliance,...

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About the RoleThe Head of Engagement Management will lead and develop a...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at LexisNexis Risk Solutions UK Ltd. Company.As a Risk Management Specialist, you will work closely with our customers and account managers to maximize the value delivered by our email-based risk assessment solution.You will be responsible for analyzing accounts to...

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...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Job Overview:We are seeking a highly skilled Fraud Risk Specialist to join our team at Al Fardan Exchange L.L.C.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in our fraud risk management function.The successful candidate will be responsible for coordinating with branches and departments to...

In this role as an Internal Fraud Risk Specialist at 00002 Citibank, N.A., you will play a critical part in ensuring the integrity of our financial systems. As a member of our Business Intelligence team, you will work closely with stakeholders across the organization to identify and mitigate potential risks associated with internal fraud.Using advanced...

About the RoleWe are seeking an experienced Fraud and Risk Analyst to join our team at OpenAI. As a key member of our Support organization, you will work closely with internal teams to ensure safety and compliance on our platforms.Your primary responsibilities will include:Collaborating with customers to resolve complex risk, fraud, financial, compliance,...