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...

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...

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...

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...

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 Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

**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...

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...

Are you a seasoned professional looking for a challenging role? Investec, a reputable specialist bank, has an exciting opportunity for a Fraud Risk Management Expert. This position offers a unique chance to work closely with the team to develop and implement effective fraud risk management strategies.You will be responsible for maintaining and enhancing the...

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 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...

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...

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 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...

Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...

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,...

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...

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...