Fraud Work, Jobs in Hoxton, Gtl (with Salaries)

Fraud Data Analyst
LexisNexis Risk Solutions —London
- Full-time
- Data analysis skills
- SQL
- Python
- Employee assistance programme
- Employee discount
Fraud & Abuse QA Specialist
Deliveroo —London
- Full-time
- English
- Analysis skills
- Restaurant
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Graduate Fraud Analyst
Lendable —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- Driving
- Referral programme
Fraud & Disputes Specialist
Lendable —London
- Full-time
- Hybrid work
- Heavy lifting
- English
- Machine learning
- Referral programme
Data Engineer, Fraud
Xcelirate —London
- £98,000 a year
- Full-time
- Remote
- SQL
- Bachelor's degree
- Machine learning
Quick apply
Tenancy Fraud Officer
PA Housing —London
- £37,392 - £38,514 a year
- Call to connect
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Hybrid work
- English
- Bachelor's degree
- No degree
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex —London
- Remote
- English
- SQL
- Machine learning
Quick apply
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
2d
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- SQL
- AWS
- Machine learning
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Fraud Investigator
TikTok —London
- Bachelor's degree
Fraud Consultant - Solution/Technical Specialist
PA Consulting —London
- Full-time
- Hybrid work
- Communication skills
- Banking
- Python
- Annual leave
Quick apply
8d
Counter Fraud Claims Handler
The Granite Group —Sevenoaks
- £26,350 - £34,800 a year
- Full-time
- Hybrid work
- Organisational skills
- Negotiation
- Flexible schedule
Quick apply
Insights Analyst – Compliance & Operational Risk Analytics
LiveScore Group —London
- Hybrid work
- SQL
- Maths
Quick apply
Fraud Prevention Product Manager
LSEG (London Stock Exchange Group) —London
- Full-time
- Azure
- Computer Science
- AWS

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Fraud Data Analyst

LexisNexis Risk Solutions -
London

Apply Now

Job details

Full-time

Benefits

Season ticket loan
Company pension
Employee assistance programme
Employee discount
Car scheme

Qualifications

Power BI
Data analysis skills
Tableau
SQL
Root cause analysis
Python

Full job description

Fraud Data Analyst

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com

About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.

About the role : As a Fraud Data Analyst , you’ll use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Your experience with data analysis, investigating suspicious behavior and providing new insights to customers will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. You’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive policy you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.

Responsibilities:

Investigate: Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk.

Analytics: Use your SQL and Python skills to increase our customers’ fraud capture while reducing false positives, conducting offline analysis of customer data to expose patterns and statistically tune policies. Produce executive-level reports and own the end-to-end delivery of your recommendations by writing rules into the ThreatMetrix® decision engine.

Business Intelligence and reporting: Build dashboards & reports to track value delivered by the solution, with an increasing focus on more bespoke external-facing dashboards that surface the most important insights to each customer

Presentation: Use your strong attention to detail and ability to craft a story through data, delivering industry-leading presentations for external and executive audiences with non-technical backgrounds

Customer focus: Scope, plan and deliver customer-focused projects including root cause analysis, reports, dashboards, rule mining and health checks. Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, e-mail, and chat.

Collaborate: Collaborate with ThreatMetrix teams including Products, Engineering, Sales and other Professional Services colleagues around the world to continually redefine best practices

Requirements:

Excellent knowledge of Python and SQL (BI tools such as SuperSet, Tableau or PowerBI is a bonus)

Extensive analytical and problem-solving skills, with a deep curiosity

Exceptional attention to detail to ensure quality of project delivery for customers stands out amongst industry peers

Track record of building external and executive reports and presentations

Interest or experience in consulting within the risk, fraud or payments industry

Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.

Extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities

Fluency in more than one language spoken across EMEA is a bonus, but not essential.

Working for you: We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer:

Generous holiday allowance with the option to buy additional days
Health screening, eye care vouchers and private medical benefits
Wellbeing programs
Life Assurance
Access to a competitive contributory pension scheme
Save As You Earn share option scheme
Travel Season ticket loan
Electric Vehicle Scheme
Optional Dental Insurance
Maternity, paternity and shared parental leave
Employee Assistance Programme
Access to emergency care for both the elderly and children
RECARES days, giving you time to support the charities and causes that matter to you
Access to employee resource groups with dedicated time to volunteer
Access to extensive learning and development resources
Access to employee discounts scheme via Perks at Work

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120.

Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here .

Please read our Candidate Privacy Policy .

We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

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Refine Your Search

fraud jobs in hoxton, gtl

Fraud Data Analyst

Fraud & Abuse QA Specialist

Anti Crime Specialist (Counter Fraud Specialist)

Graduate Fraud Analyst

Fraud & Disputes Specialist

Data Engineer, Fraud

Tenancy Fraud Officer

Head of Fraud and Risk

Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)

Senior Trading Anti Fraud Specialist

System Data Analytics Specialist (Fraud / Callsign Optimization)

Fraud Analyst

Product Analyst - AML & Fraud/Credit

Applied Data Scientist – Fraud Prevention

Lead Data Scientist - Fraud Prevention

Fraud Investigator

Fraud Consultant - Solution/Technical Specialist

Counter Fraud Claims Handler

Insights Analyst – Compliance & Operational Risk Analytics

Fraud Prevention Product Manager

I want to receive the latest job alerts for fraud in hoxton, gtl

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