Fraud Strategy
6 days ago
Fraud Strategy & Analytics Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and providing insights.
Responsibilities:
As a Fraud Strategy & Analytics Consultant, you will be responsible for:
- Developing and implementing effective fraud strategies to mitigate risks and protect different clients and customers
- Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
- Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
- Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
- Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
- Extensive experience in developing comprehensive fraud strategies.
- Strong experience with analysis of large customer data sets.
- Proficiency in SQL, Python, and Power BI.
- In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
- Experience working with different vendors.
- Previous experience working for a UK bank.
Salary: Up to £65,000 Per Year + Strong Benefits Package
-
Fraud Strategy Manager
4 days ago
London Area, United Kingdom Harnham Full timeFRAUD STRATEGY MANAGERUP TO £100,000LONDONThis business is seeking a Fraud Strategy Manager to lead and enhance their strategic approach to managing risk. THE COMPANYThis is global preferred embedded financing platform for some of the world's leading e-commerce sites. The software platform offers an array of flexible financing products, to match the...
-
Head of Fraud Strategy
3 days ago
London, Greater London, United Kingdom Tangent International Full timeBase pay rangeHead of Fraud Strategy / InnovationWe are seeking a dynamic and strategic Head of Fraud Strategy / Innovation to help shape the future of fraud prevention within a leading software company trusted by global banks, financial institutions, and enterprises. This role blends deep domain expertise in fraud and financial crime with hands-on...
-
Fraud Strategy Manager
3 days ago
London, Greater London, United Kingdom Harnham Full timeGet AI-powered advice on this job and more exclusive features.Harnham provided pay rangeThis range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from HarnhamBuilding Credit Risk, Fraud, and Pricing Analytics Teams in Lending and...
-
Fraud Strategy Manager- Lending
5 days ago
London, United Kingdom eFinancial Careers Full timeAs a Barclays Fraud Strategy Manager - Lending, you will focus will be to maximise the performance of related risk systems, toolkits and associated data and processes, to contribute directly to the proactive detection of fraud and scam trends and contributetowards reduction of overall fraud losses while minimising impact to our genuine customers and their...
-
Senior Manager Application Fraud Strategy
6 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**Senior Manager Application Fraud Strategy** **Up to £85,000** **Hybrid** **London** **The Role** As a Senior Manager, Application Fraud Strategy, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working alongside both...
-
Fraud Strategy Quantitative Analyst
3 days ago
London, Greater London, United Kingdom PlayStation Full timeWhy PlayStation?PlayStation isn't just the Best Place to Play — it's also the Best Place to Work. Today, we're recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5, PlayStation4, PlayStationVR, PlayStationPlus, acclaimed PlayStation software titles from PlayStation Studios, and...
-
Fraud Analytics and Strategy Senior Manager
6 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**FRAUD ANALYTICS AND STRATEGY SENIOR MANAGER** **LONDON** **UP TO £85,000** Do you want to work for a financial services company with lots of exposure to big retail stakeholders? **THE COMPANY** One of the largest credit card providers in the UK with a host of new products and rapidly growing customer base. This company have packaged up a software...
-
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**Application & Digital Fraud Strategy (Senior Manager)** **Up to £85,000** **Hybrid - London** A great opportunity for an Application & Digital Fraud Strategy Senior Manager to join one of the UK's leading financial services providers. **THE COMPANY** This role sits within one of the UK's leading financial services companies that specialize in...
-
Fraud Strategy Analyst
4 weeks ago
London, Greater London, United Kingdom GoCardless Full timeGoCardless are here to support you and we're committed to making the hiring process inclusive and accessible for everyone. If you need extra support or any adjustments made, please reach out to your Talent Partner.Remember, we don't expect you to meet every requirement. If you're excited by this role, we encourage you to apply.About usAt GoCardless we...
-
Fraud Strategy, Global Payments
20 hours ago
London, United Kingdom TikTok Full timeResponsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to...
-
Head of Fraud/Payments
4 weeks ago
London Area, United Kingdom Inventum Group Full timeInventum are thrilled to be working directly with an international payment and E-money specialist who are looking for their next Head of Card Payments / Head of Fraud to join them on a permanent basis. Salary: £110,000 - £130,000 per annum + Benefits.Location: London or Cyprus (Open to relocating the right candidate + full relocation package). Job...
-
Fraud Detection Specialist
2 weeks ago
London Area, United Kingdom MW Recruitment Limited Full timeA prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams.Main DutiesManage and handle day-to-day fraud...
-
Fraud Detection Specialist
2 weeks ago
London Area, United Kingdom MW Recruitment Limited Full timeA prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud...
-
Head of Fraud
6 days ago
London, Greater London, United Kingdom JR United Kingdom Full timeSocial network you want to login/join with:Head of Fraud & Financial Crime, LancashireClient: MERJELocation: Lancashire, United KingdomJob Category: OtherEU work permit required: YesJob Views: 5Posted: 30.03.2025Expiry Date: 14.05.2025Job Description:MERJE is seeking an experienced Head of Fraud & Financial Crime (FC) to lead the fraud and financial crime...
-
Fraud Analyst
2 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**Fraud Analyst** **Up to £50,000** **Hybrid** **London** **The Role** As a Fraud Analyst, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working with alongside both internal and external partners - Create new ways to stop...
-
Transactional Fraud Specialist
2 days ago
London, United Kingdom Harnham Full time**Transactional Fraud Specialist** **Hybrid - London** **Up to £49,000** *** A great opportunity for a Transactional Fraud Specialist to join a leading financial services provider in the heart of London **THE COMPANY** The role will focus specifically on preventing 1st party and 3rd party fraud across the businesses credit cards and finance products....
-
Fraud Analytics Manager
3 weeks ago
London, Greater London, United Kingdom Lendable Ltd Full time**About the role**We are looking for a Fraud Analytics Manager to lead and **scale our fraud prevention strategies** across personal loans and credit cards. In this role, you will drive the **design**, **implementation**, and **optimization** of fraud detection models and strategies. You will work closely with other business areas, including product, data...
-
Fraud Manager
2 days ago
London, United Kingdom Lorien Full timeKPMG's Forensic Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks anddispute resolution. This role is within our Forensic Financial Services team who specialise in Economic...
-
Fraud Strategy Quantitative Analyst
3 days ago
London, Greater London, United Kingdom PlayStation Network Full timePlayStation isn't just the Best Place to Play — it's also the Best Place to Work. Today, we're recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5, PlayStation4, PlayStationVR, PlayStationPlus, acclaimed PlayStation software titles from PlayStation Studios, and more.PlayStation...
-
Fraud Investigator
6 days ago
London, United Kingdom Lemonade Full timeWe're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...