Senior Fraud Analytics Manager

The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to identify and prevent internal fraud. This role will require a strong understanding of data analysis and machine learning techniques, as well as excellent communication and stakeholder management skills.Key Responsibilities:Develop and maintain...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

About the RoleAt Zopa, we're looking for a talented Fraud Analytics Senior Specialist to join our team. As a key member of our fraud team, you'll play a crucial role in understanding, managing, and improving our detective and preventative controls to protect our customers and Zopa from fraud.Key ResponsibilitiesLead the Fraud Analytics capabilities for all...

Job DescriptionHead of Fraud Analytics£120,000LONDONThis company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Job Title: Fraud Analytics LeadAs a Fraud Analytics Lead, you will be responsible for developing and implementing fraud prevention strategies to protect our business from financial loss.Key Responsibilities:Developing and maintaining fraud prevention models using advanced analytics techniquesCollaborating with cross-functional teams to identify and mitigate...

About the RoleWe're seeking a skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security of our customers' data and preventing fraudulent activities.Key Responsibilities:Lead the development and implementation of fraud analytics capabilities to protect...

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 &...

00002 Citibank, N.A. is seeking a Senior Data Analytics Manager to join their team in Jacksonville Florida United States. The estimated salary for this role is $125,000 - $188,000 per year.Job Description:The Senior Data Analytics Manager will lead internal fraud analytics in North America, engaging and collaborating with business, fraud, and control...

We are seeking a skilled Fraud Analytics Analyst to join our team at Plenitude Consulting. As a Fraud Analytics Analyst, you will work on complex FCC transformations in the industry, collaborating with leading financial institutions across multiple jurisdictions.The ideal candidate will have a minimum of 3 years of continuous Fraud Risk Analytics experience,...

Job Title: Fraud Senior ManagerWe are seeking an experienced payments professional to join our team to provide Second Line of Defence oversight of merchant credit and fraud risk operations.Key Responsibilities:Develop strategies to ensure that CKO remains compliant with Scheme fraud thresholds, internal policies, and that TRA exemption opportunities are...

Fraud Analytics and Strategy LeadHarnham is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. This role offers the chance to help with their global expansion and have a very hands-on, analytical role.The RoleDeveloping fraud...

Head of Fraud Analytics LeadThis role offers the chance to help a FinTech company on their growth trajectory by developing fraud and wider prevention strategies in close collaboration with the wider business.The RoleDeveloping fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activityAnalysing large...

Job Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...

Explore a new career opportunity with 00002 Citibank, N.A.About the RoleThe Specialized Analytics Sr. Mgr position at 00002 Citibank, N.A. is an exciting chance to grow your professional skills and expertise in data analytics. As a member of our Internal Fraud Intelligence team, you will play a vital role in conducting data analysis to identify fraud risk...

About the RoleWe are seeking a highly skilled Fraud Consultant to join our Risk and Regulation capability. As a Fraud Consultant, you will work with our diverse and high-performing delivery teams to transform Fraud risk management frameworks, craft and implement technologies across analytics, investigations, reimbursement, and reporting.You will liaise with...

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...