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...

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...

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...

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...

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...

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...

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...

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 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...

About RSMRSM is a leading provider of audit, tax and consulting services to clients across the middle market. Our Transaction Advisory team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue.Job DescriptionWe are seeking an experienced Senior Fraud Risk Management Professional to join...

Unlock Your Potential in a Fast-Growing IndustryAre you passionate about staying ahead of fraud threats in the rapidly evolving payments landscape? Do you have a knack for data analysis and problem-solving?NALA is seeking a highly motivated Senior Fraud Risk Analyst to join our team. In this role, you will play a critical part in developing and implementing...

Revolut Ltd is seeking an experienced Fraud Risk Manager to shape our future fraud strategy in line with a changing regulatory landscape. The ideal candidate will have a solid understanding of both traditional and innovative financial services products and their associated financial crime risks.About the RoleWe're looking for a results-driven individual...

Protecting Blockchain.comWe are seeking an experienced Product Manager to lead our Anti-Fraud team, responsible for building out Blockchain.com's risk and fraud functions. This role requires a balance of technical expertise and leadership skills to ensure a seamless user experience while preventing fraud.Key ResponsibilitiesDevelop and implement...

Job DescriptionAs a Senior Fraud Prevention Strategist with Harnham, you will be responsible for developing and implementing fraud prevention strategies across the organisation.Key Responsibilities:Developing and implementing fraud prevention strategies to reduce financial crime riskCollaborating with cross-functional teams to identify and address fraud...

About UsLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries. Our company prioritizes inclusive leadership and equitable processes as part of our culture.What We Offer:A competitive salary range of $85,000 - $110,000 per annumOpportunities for career growth and professional...

About the RoleAs a Senior QA Fraud and Fincrime Analyst, you will be working in small teams of exceptional people who are relentlessly resourceful in solving problems and finding smarter solutions than the status quo. You will build the best technology in-house, using new data sources, machine learning, and AI to make machines do the heavy lifting.Your...

About the RoleThis position involves working closely with customers and account managers to maximize the value delivered by our email-based risk assessment solution. The results of this role 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...