Senior fraud analytics consultant

FRAUD ANALYTICS CONSULTANT£65,000LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime.THE COMPANY This business are a global name, offering a range of services to clients in the Financial Services and Banking sector. They...

Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking...

Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and...

**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...

**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 AD/Senior Manager Employer Location City of London, England, London Salary Big 4 equivalent package Closing date 30 Apr 2025 View more categoriesView less categories Sector Salary band Hours Where will they be working You need to or to save a job. Job Details Your new company A Grade A firm with an international affiliation, this client...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.This is an excellent opportunity for those interested in a career in countering...

Your new companyA Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of audit/tax clients (giving them in turn very few conflicts) the Forensic team has been given copious investment...

Our ClientRutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm.Main DutiesKey responsibilities for this position will include, but are not limited...

Senior Data Science Consultant - Credit DecisioningFull-timeEmployee Status: RegularRole Type: HybridDepartment: AnalyticsSchedule: Full TimeExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

This 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 rangePrincipal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance AnalyticsLEAD FRAUD ANALYSTLONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this...

Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various market research firms, including...

Description Senior Pricing Consultant * London- Hybrid Working 2 Days in the office, 3 Days from home * Salary to £60,000 Neg DoE * J12843 An award winning boutique Consultancy who specialise in pricing is in search of a Senior Consultant to work within their expanding and diverse team. If you thrive in dynamic and entrepreneurial environments then...

Get 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...

Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance2 days a week in office / 3 from homeThis Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and optimisation—particularly in areas like transaction...

A market-leading analytics consultancy is looking for a Senior Analytics Consultant to join their Location Intelligence team. Specializing in advanced spatial analysis and consumer insights, they help businesses optimize strategies across physical and digital landscapes.THE ROLE:As a Senior Analytics Consultant, you will:Deliver bespoke analytical projects...

Financial Crime Technology Senior Consultant£50,000 - £65,0002 days a week in office / 3 from homeThis Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and optimisation—particularly in areas like transaction monitoring, customer...

About UsYouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies, and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway, and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their...

Get AI-powered advice on this job and more exclusive features.This 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 rangeUp to £75,000Remote (1 Time a month in London office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud...

Base 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...