Fraud Risk Manager
5 days ago
Zopa 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 and analysing data to identify trends and patterns, developing insights to support fraud investigations, and preparing reports and visualisations to present your findings to stakeholders. You will also work closely with cross-functional teams to deliver enhancements to fraud controls and systems.
The ideal candidate will have a strong background in data analytics, with experience in working with large datasets and developing complex models. They should also possess excellent communication skills, able to present their findings to both technical and non-technical stakeholders.
Zopa Bank Limited offers a competitive salary range of £60,000 - £80,000 per annum, depending on experience. Flexible working arrangements and a diverse and inclusive work environment are also part of the company's benefits package.
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Fraud Risk Manager
4 weeks ago
London, Greater London, United Kingdom Investec Full timeJob 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....
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Fraud Risk Management Specialist
1 month ago
London, Greater London, United Kingdom Eximius Finance Full timeJob 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...
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Head of Fraud Prevention Strategy
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout 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...
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Fraud Risk Management Specialist
7 days ago
London, Greater London, United Kingdom Eximius Finance Full timeEximius 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...
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Fraud Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Investec Full timeAt 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...
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Fraud Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom PA Consulting Full timeAbout the RoleWe are seeking a highly skilled Fraud Consultant to join our Risk and Regulation team. As a Fraud Consultant, you will be working 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...
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Data Analyst
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout 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...
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Risk and Fraud Analyst
4 weeks ago
London, Greater London, United Kingdom Adyen Full timeAbout 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...
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Fraud Risk Specialist
1 month ago
London, Greater London, United Kingdom Redefined Ltd Full timeAbout 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...
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Risk Management Specialist
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout 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...
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Risk Management Specialist
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout 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...
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Strategic Fraud Prevention Consultant
3 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a skilled Strategic Fraud Prevention Consultant to join our team at LexisNexis Risk Solutions. As a member of our EMEA Fraud and Identity team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings.Key Responsibilities:Ensure a thorough understanding of customer...
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Financial Risk and Fraud Expert
1 week ago
London, Greater London, United Kingdom Adyen Full timeJob 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...
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Data Analyst
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeWe're seeking a skilled Data Analyst to join our Business Services vertical at LexisNexis Risk Solutions. In this role, you'll work closely with our customers and account managers to maximize the value delivered by our email-based risk assessment solution.Your expertise will be instrumental in identifying areas for improvement, optimizing the risk assessment...
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Senior Fraud Risk Specialist
1 month ago
London, Greater London, United Kingdom Redefined Ltd Full timeJob 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...
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Fraud and Risk Specialist
1 month ago
London, Greater London, United Kingdom OpenAI Full timeAbout 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,...
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Senior Fraud Hub Enforcement Officer
4 weeks ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout 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 &...
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London, Greater London, United Kingdom Revolut Ltd Full timeRevolut 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...
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Risk and Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom BLOCKCHAIN Full timeProtecting 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...
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Product Manager
1 month ago
London, Greater London, United Kingdom Blockchain Ventures Full timeJoin Our Team as a Risk and Fraud Product ManagerWe are seeking an experienced Risk and Fraud Product Manager to lead our Anti-Fraud team at Blockchain Ventures. As a key player in our company, you will be responsible for building out our risk and fraud functions, balancing a seamless user experience with keeping fraudsters at bay.Key...