Senior 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...

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...

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 DescriptionWe are seeking a highly motivated Financial Risk and Fraud Expert to join our team in London.As a Financial Risk and Fraud Expert, you will be responsible for educating and training internal teams on reducing fraud and chargebacks. You will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable...

We're looking for an experienced Senior Fraud Business Analyst to join our team at Stenn, a leading fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our Fraud Centre of Excellence, you will drive and support the further maturation of our Fraud Risk Management Programme, focusing on governance, strategy,...

Job OverviewWe're seeking an experienced Senior Fraud Risk Management Leader to join our team at Wise. As a leader in financial crime risk management, you'll be responsible for developing and leading a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain.About YouYou'll have extensive...

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 Plenitude Consulting, we're a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.We address legal, regulatory, reputational, and social imperatives for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.Our fraud team leads...

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...

Fraud Strategy Manager OpportunityWe are seeking a seasoned Fraud Strategy Manager to join our client, a leading banking institution in the UK. This exciting role will involve developing and implementing comprehensive fraud strategies to mitigate risks and protect the bank's credit card portfolios.About the RoleThis is an excellent opportunity for an...

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...

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...

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...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

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...

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...

About the Role:As a Fraud Prevention Specialist at LexisNexis Risk Solutions, you will be part of a high-performing team dedicated to developing and implementing effective fraud prevention strategies.Your primary responsibility will be to conduct in-depth analyses of complex fraud cases, identifying trends and opportunities for improvement. You will work...

Job OverviewAbout the CompanyLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries.We are part of RELX, a company that serves more than 30,000 clients in over 170 countries worldwide.About the TeamYou will be part of a team of analysts using global data from the largest real-time...