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Fraud Strategy and Analytics Manager
Lumen CardsLondonLumen Cards is a new consumer lending business preparing to launch its first credit card to the UK consumer market in Q1 2026. Our management team brings over 20 years of experience each in consumer f
Fraud Strategy Leader — Real-Time Risk & Analytics
LGBT GreatLondonA leading financial institution is seeking a Head of Fraud Strategy to lead fraud prevention initiatives, manage the fraud budget, and work with key stakeholders. You will ensure compliance with regul
System Data Analytics Specialist (Fraud / Callsign Optimization)
CapitexLondonJob Title:System Data Analytics Specialist (Fraud / Callsign Optimization)Location:Remote (Global) Contract Duration:6 months (with possible extension) Client:Leading Saudi Arabian Bank Type:Contract
FinCrime Data Scientist: Fraud & Risk Analytics
Capital on TapLondonA fintech company in London is looking for a Risk Analyst/Data Scientist to enhance their Financial Crime detection efforts. You will utilize advanced analytics, SQL, and Python to influence risk-base
Fraud Data Scientist & ML Risk Analytics Lead
BarclaysManchesterA leading global financial services firm in the United Kingdom seeks a Fraud Data Scientist responsible for developing advanced fraud detection systems. The ideal candidate should possess a degree in
Fraud Analytics Lead – FinTech Risk & Insights (6m Contract)
ClearScore Technology LimitedLondonA leading fintech company based in London is seeking an experienced Fraud Analyst for a 6-month contract. The role involves creating fraud dashboards, conducting analyses to mitigate fraud, and collab
Hybrid Fraud Analytics Senior Consultant
Description ThisDunfermlineA leading financial service provider in the UK is seeking a Senior Consultant for its Fraud Analytics team. The successful candidate will develop innovative detection strategies to protect members fro
Senior Fraud Analytics Lead – Real-Time Risk & Dashboards
Zopa Bank LimitedLondonA leading financial institution in London is seeking a Senior Fraud Analyst to join their Fraud Analytics team. The successful candidate will utilize advanced SQL and Python for fraud analysis and dec
Senior Data Analyst - Fraud Analytics
Zopa Bank LimitedLondonOverview Our StoryHello 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
Fraud Performance Manager: Root-Cause Analytics Lead
TD SecuritiesWilmingtonA leading financial institution is hiring a Manager for Fraud Performance Management in Wilmington, Delaware. The role focuses on business improvement through fraud performance analysis and team leade
Fraud Strategy Analyst — Hybrid UK Banking Analytics
JobsterBirminghamA fintech banking client in the UK is seeking a Fraud Strategy Analyst to enhance their fraud analytics function. The ideal candidate will craft and implement fraud strategies, leveraging skills in SA
Engagement Manager, Fraud & Risk Analytics
LexisNexis Risk SolutionsLondonA leading risk assessment provider is seeking an Engagement Manager to enhance customer satisfaction and performance in fraud detection. This role involves collaborating with clients and improving ris
Senior Payment Fraud Analytics Lead
TrainlineEdinburghA leading rail technology company in Edinburgh is seeking a Lead Payment Fraud Analyst to safeguard against payment fraud. The role involves analysing trends, collaborating with various teams, and pro
Analyst - Fraud Analytics
Zopa Bank LimitedLondonOur StoryHello 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
Analytics Manager, Full Stack (Fraud Analytics)
AffirmLondonAnalytics Manager, Full Stack (Fraud Analytics) – affirm Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden
Business Analytics Lead Analyst
CitiUnited StatesCitibank, N.A. seeks a Business Analytics Lead Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of Citi’s North American and gl
Business Analytics Lead Analyst
CitiUnited StatesCitibank, N.A. seeks a Business Analytics Lead Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of Citi’s North American and gl
Global Insurance Fraud Analytics Specialist
American International GroupCroydonA leading insurance company located in Croydon is seeking a Global Fraud Analyst. The ideal candidate should have experience in IT/business analysis, analytical problem-solving skills, and proficiency
Retail Data Analytics & Fraud Risk Analyst
BurberryLondonA luxury fashion retailer in London is looking for a data analytics professional to enhance compliance reporting. This role demands previous experience with data mining systems, advanced Excel skills,
Data Science Manager - Credit Risk & Fraud Analytics
KudaLondonA leading financial technology company in the UK is seeking a Data Science Manager to lead a team of data scientists in developing machine learning models for credit scoring, fraud detection, and coll
Pharmacy Data Analytics & Informatics Lead
The University of Texas Medical BranchUnited StatesA leading health institution in Galveston is seeking a Clinical Informatics Pharmacist - Data Analytics to develop and implement analytic strategies using advanced techniques. The role involves analyz
Engagement Manager: Risk & Fraud Analytics Lead
LexisNexis Risk SolutionsCity of LondonA global risk management firm is seeking an Engagement Manager to enhance the world’s largest email based risk assessment solution. You will collaborate with account managers and customers to provide
Pricing Analytics Lead
The ActuaryLondonAunique end-to-end pricing role has arisen at a premium-listed specialist motor insurer. They have a diversified, multi-channel distribution strategy, selling policies through a broad broker network a
Data and Analytics Lead, Private Market Valuations
S&P GlobalTorontoAbout The RoleGrade Level (for internal use):12 The Team:As a critical part of the Private Market Valuations team, the Data and Analytics Specialist will collaborate with valuation professionals to tr
Strategic Analytics Lead – Actuarial & Risk Modeling
Pacific RELondonA leading insurance firm in Greater London is seeking a Manager, Strategic Analytics to lead initiatives in risk quantification and pricing innovation. The successful candidate will leverage advanced