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Banking Fraud Expert

2 months ago


London, Greater London, United Kingdom LexisNexis Risk Solutions Full time
About LexisNexis Risk Solutions

We are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.

Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.

About Our Team

The EMEA Fraud and Identity team uses data and advanced analytics to help customers make better, timelier decisions.

Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, prevent financial crime, and insurance and government benefit scams.

Job Description

We are seeking an experienced professional to help shape and evolve consulting and product delivery offerings and drive new business with sales partners.

You will present the breadth of LNRS fraud prevention, identity verification, and authentication products and services.

Key responsibilities include:

  • Clarifying technical details of functionality, performance, security, best practices, and practical deployment architectures
  • Helping customers realise their business value and transformations achievable with our solutions
  • Experience in the fraud prevention, risk, or authentication space
  • Experience of fraud prevention and fraud strategy in the banking or payments industry
  • Experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change
  • Demonstrating excellent relationship building skills and the ability to collaborate and interact effectively with internal and external stakeholders

We are looking for someone with a strong background in fraud prevention, risk, or authentication, and experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change.

If you are a motivated and experienced professional looking to make a difference in the field of fraud prevention and risk management, we encourage you to apply.