compliance Expertise in performance management, analytics, and delivering service improvement through data Ability to influence, challenge, and collaborate at senior leadership level Excellent programme/project management capabilities, including risk, change, and people leadership Strong working knowledge of legislation: FOIA, GDPR, DPA 2018, PACE, Human Rights, and National Policing standards Experience leading cross-functional teams and managing high-performing … England, United Kingdom 6 days ago Gravesend, England, United Kingdom 6 days ago 5050 - Head of Student Wellbeing Services London, England, United Kingdom 1 week ago Global Head of CreditRisk Management Services London, England, United Kingdom 2 weeks ago London, England, United Kingdom 2 weeks ago London, England, United Kingdom $160,269.00-$330,000.00 2 weeks ago … LONDON London, England, United Kingdom 6 days ago Team Leader, Error Corrections SS&C Financial Services International - PA25SJPRQ3004 Basildon, England, United Kingdom 2 weeks ago Information Security Manager: Governance, Risk and Compliance (GRC) Information Security Manager: Security Operations London, England, United Kingdom 1 day ago Finance Crime Compliance Risk Assessment Lead City Of London, England, United Kingdom More ❯
requisition id R100080 Are you interested in sales and looking to develop your career? Do you get motivated by targets and strives to achieve them? 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 … 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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, . About our Team : Reporting to the International Market Development … meetings for sales representatives and supporting in-person and virtual events via pre- and post-event outreach. This role is often the first touchpoint for prospects interested in LexisNexis Risk Solutions and will set the tone for the sales cycle and relationship following. Professionalism, enthusiasm, and excellent communication are key characteristics to be successful in this role. The ideal More ❯
Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven creditrisk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. … be delivered by customer-oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role As a Credit Decision Analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC … checks using 3rd party tools to verify our customer, flagging high risk applications. Key Responsibilities Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment data Verifying identity Assessing onboarding risks Confirming PEP/Sanction matches Reviewing Cifas flags Assist team members with queries Identify and flags problems Suggests improvements to processes Salary More ❯
code Experience with data engineering principles and methodologies, including Agile and Waterfall approaches Understanding of industry-standard data management and analytics solutions Knowledge of financial services data domains, including CreditRisk, Capital, and Impairment processes Why join us Career coaching, mentoring and access to upskilling throughout your entire FDM career Assignments with global companies and opportunities to work More ❯
Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Nasstar by 2x Get notified about new Portfolio Director jobs in London, England, United Kingdom . CreditRisk Director, Flex Originations (Credit Cards) London, England, United Kingdom 5 days ago London, England, United Kingdom 2 days ago Director of Operations & Strategic Initiatives London, England More ❯
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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the Team The Customer Engagement team acts as a centre of excellence for the LexisNexis® RiskNarrative® product, responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. … RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire customer lifecycle for our customers. About the Role You will support the ongoing management and optimisation of existing customers of RiskNarrative. You will be responsible for the coordination and delivery of technical and operational activity. This involves working cross More ❯
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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the role We are seeking an experienced and dynamic Field Account Manager to ensure customer retention, engagement, and satisfaction. The Field Account Manager will drive key performance objectives, support internal processes, and … 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. At LexisNexis Risk Solutions, our businesses span multiple industries providing customers with innovative technologies, information-based analytics, decisioning tools and data management services that provide market-specific solutions. Approximately 11,100 employees More ❯
recruiter to learn more. Base pay range Direct message the job poster from Investigo You know that job where you quietly validate models in a dusty corner of the risk department? Yeah. This isnt that job. This is leading a team that challenges the models that decide who gets credit, whos flagged as fraud, and how millions in … not here to say yes. You're here to ask: Are you sure? And sometimes: What the hell were you thinking? What youll actually be doing: Leading the Model Risk and Validation function in a fast-paced financial environment. Building frameworks that regulators respect and internal teams can actually follow. Validating complex models - creditrisk, fraud, IFRS9 … your entire personality. What we need from you: Youve led a team. A real one. Not just an intern and a weekly stand-up. 7+ years deep in model risk, validation, or building the things yourself. Ideally in the Financial Services sector. You can code. Python. SQL. Bonus points if youve wrestled with messy production code. Youve had conversations More ❯
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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the team: You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for … connected to it. On top of driving innovation projects, you’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive models you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue. Responsibilities: Scoping, developing More ❯
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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the team: You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for … connected to it. On top of driving innovation projects, you’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive models you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue. Responsibilities: Scoping, developing More ❯
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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the team: You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions for … connected to it. On top of driving innovation projects, you’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive models you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue. Responsibilities: Scoping, developing More ❯
Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven creditrisk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. … services will be delivered by customer-oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. As a credit decision analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC … checks using 3rd party tools to verify our customer, flagging high risk applications. Responsibilities include: Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment data Verifying identity Assessing onboarding risks Confirming PEP/Sanction matches Reviewing Cifas flags Assist team members with queries Identify and flags problems Suggest improvements to processes Have More ❯
Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven creditrisk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. … be delivered by customer-oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role As a Credit Decision Analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC … checks using 3rd party tools to verify our customer, flagging high risk applications. Key Responsibilities Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment data Verifying identity Assessing onboarding risks Confirming PEP/Sanction matches Reviewing Cifas flags Assist team members with queries Identify and flags problems Suggests improvements to processes Salary More ❯
for process improvements and lead projects aimed at enhancing the efficiency of the AR department. Drive the adoption of best practices for data integrity, compliance, and financial reporting. Compliance & Risk Management: Ensure compliance with internal controls, accounting policies, and external regulations related to AR processes. Identify and address potential creditrisk or fraud issues through proactive monitoring More ❯
Associate Professional Services Consultant 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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team You will be part of an international team delivering implementations for LexisNexis Risk Solutions clients. About the Role : As an associate … is attended to throughout the engagement. Overseeing the planning, development and installation of LNRS products to meet the clients’ business needs Showing a good understanding of compliance and sanctions risk management, relating it to product and service within the firm. Understanding customer use cases and requirements and in turn apply best practices for those customer implementations. Delivering, installing, and More ❯
the existing portfolio. Lead end-to-end execution of senior debt transactions in digital infrastructure, particularly data centres and fibre networks. Manage due diligence processes, including financial model analysis, risk assessment, and advisor coordination. Oversee portfolio management for designated clients, including annual reviews, waivers, amendments, and internal ratings. Draft and present high-quality internal documentation (credit papers, waiver … for new and existing transactions. Represent the firm at lender meetings, site visits, and industry events. Maintain strong relationships with sponsors, advisors, and co-lenders. Collaborate cross-functionally with CreditRisk, Treasury, Legal, and Operations teams. Contribute to strategic development of the digital infrastructure franchise, identifying emerging trends and growth opportunities. Champion ESG integration and innovative financing structures … to lead teams and influence stakeholders effectively. Proven leadership in deal execution and team coordination. Advanced financial modelling and scenario analysis skills. Deep understanding of project finance documentation and credit structuring. Job Offer City of London location Collaborative environment, great culture, an opportunity to travel when needed - an opportunity to role up your sleeves and really get involved with More ❯
the existing portfolio. Lead end-to-end execution of senior debt transactions in digital infrastructure, particularly data centres and fibre networks. Manage due diligence processes, including financial model analysis, risk assessment, and advisor coordination. Oversee portfolio management for designated clients, including annual reviews, waivers, amendments, and internal ratings. Draft and present high-quality internal documentation (credit papers, waiver … for new and existing transactions. Represent the firm at lender meetings, site visits, and industry events. Maintain strong relationships with sponsors, advisors, and co-lenders. Collaborate cross-functionally with CreditRisk, Treasury, Legal, and Operations teams. Contribute to strategic development of the digital infrastructure franchise, identifying emerging trends and growth opportunities. Champion ESG integration and innovative financing structures … to lead teams and influence stakeholders effectively. Proven leadership in deal execution and team coordination. Advanced financial modelling and scenario analysis skills. Deep understanding of project finance documentation and credit structuring. Job Offer City of London location Collaborative environment, great culture, an opportunity to travel when needed - an opportunity to role up your sleeves and really get involved with More ❯
Java Developer - Java, Spring, REST APIs, Oracle, Linux, Credit Trading, Investment Banking, London - paying up to £86,000 My Client, A Tier 1 Investment Bank is seeking an experienced Java Developer to join their London Team on a permanent Basis. You will join their Credit Trading team, assisting with the enhancement of their current Trading Platform. You would … database/warehouse management is highly beneficial • Previous experience working in teams following an agile methodology is beneficial • Prior experience working within Investment Banking is highly beneficial, in particular, CreditRisk/Trading This is a great opportunity to join a growing and dynamic team, within an area which has received significant investment at a reputable Investment Bank More ❯
Location: HOME BASED, London, City of, United Kingdom Contract Type: Regular Schedule: 35 Job ID: R95630 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 CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team The Data Solutions vertical sales consultant works as part of the …/Java Understanding of UK Data industry an advantage, but not essential Experience of data management/data processing/data manipulation an advantage Learn more about the LexisNexis Risk team and how we work here We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or More ❯
negotiating, and managing complex financing arrangements. You will take full ownership of external financing relationships-including banks, institutional lenders, and investors-while working closely with internal teams across finance, risk, legal, product, and commercial to align capital strategy with business priorities. This is a high-impact leadership role ideal for a senior capital markets or structured finance professional who … Doing Define and execute Two's capital markets strategy in alignment with overall business goals. Own and deepen relationships with banking partners, lenders, and institutional investors. Lead negotiations for credit facilities, warehouse lines, and other structured financing solutions. Identify and implement innovative funding structures-including securitisation, off-balance sheet, and embedded lending models. Oversee capital deployment, utilisation, and performance … monitoring across all funding vehicles. Ensure compliance with covenants, regulatory obligations, and internal risk parameters. Lead capital markets-related fundraising efforts, including data room preparation and investor due diligence. Partner with legal teams and external counsel on contract development, execution, and negotiation. Provide guidance and thought leadership to internal stakeholders on capital planning, funding strategy, and market developments. Build More ❯
machine learning techniques. About the Role: As a Lead Data Scientist, you will play a pivotal role in developing and enhancing data-driven solutions across fraud prevention, marketing strategy, creditrisk, and customer management. You'll have the opportunity to shape the direction of data science initiatives and work with a highly skilled team to implement autonomous decision More ❯
Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven creditrisk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. More ❯
Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven creditrisk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. More ❯
are energized by ambiguity and love creating clarity. What You'll Do Analyze new account applications to detect potential fraud patterns, including identity theft, synthetic identities, and other high-risk behaviors. Evaluate transactional activity, identifying anomalies and irregularities indicative of fraudulent behavior. Thoroughly investigate alerts of first-party and third-party fraud, providing comprehensive documentation of findings. Collaborate with … internal teams, such as CreditRisk, Compliance, and Customer Support, to ensure timely resolution of fraud-related issues. Communicate directly with customers to verify account activity, resolve disputes, and gather necessary documentation during investigations. Liaise with external stakeholders, including financial institutions and law enforcement, to support investigations and facilitate recovery efforts when necessary. Stay updated on emerging fraud … as part of a rotating schedule to ensure 24/7 fraud monitoring and response. This is essential to maintaining Ramp's commitment to protecting its customers and minimizing risk around the clock. What You Need Minimum 5 years of experience in fraud prevention or investigations Experience within consumer/corporate/small business cards, payments, invoices, lending, or More ❯
staff and report to the Chief Product Officer. The CEO is a former Data Scientist, providing opportunities for knowledge exchange! The Head of Data Science will work on: Creditrisk models: Collaborate with the Chief Risk Officer to develop advanced machine learning models. Affordability models: Utilize bureau and open banking data to create transaction classification models and More ❯
