16 of 16 Fraud Manager Jobs

partners in digital banking and financial services. With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks. Role Overview As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital … banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Key Responsibilities Lead the fraud detection and prevention team, ensuring effective monitoring and investigation of suspicious activities. Develop and implement fraud risk management strategies and policies aligned with regulatory requirements and industry best … Utilize data analytics, rules engines, and machine learning models to detect unusual patterns and prevent fraudulent transactions. Collaborate with Product, Engineering, Customer Service, Compliance, and Legal teams to enhance fraud controls across customer journeys. Manage fraud case investigations, reporting, and escalations, ensuring timely resolution and customer impact mitigation. Monitor KPIs and generate regular fraud performance reports for More ❯

Fraud Engagement Manager - Barcelona or Madrid locations. 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, About our Team : The team drives customer engagement at executive levels, working closely with our clients to establish strong relationships with key stakeholders. About … the Role : You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use cases and requirements and in turn apply best practices to deliver customer road maps Developing More ❯

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, risk.lexisnexis.com About our Team : The team drives customer engagement at … executive levels, working closely with our clients to establish strong relationships with key stakeholders. About the Role : You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use … cases and requirements and in turn apply best practices to deliver customer road maps Developing and delivering fraud strategies, providing solution training and transfer of knowledge Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution Interacting with the Sales, Pre-Sales and Marketing teams, including providing strategic oversight and More ❯

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, risk.lexisnexis.com About our Team : The team drives customer engagement at … executive levels, working closely with our clients to establish strong relationships with key stakeholders. About the Role : You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use … cases and requirements and in turn apply best practices to deliver customer road maps Developing and delivering fraud strategies, providing solution training and transfer of knowledge Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution Interacting with the Sales, Pre-Sales and Marketing teams, including providing strategic oversight and More ❯

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, risk.lexisnexis.com About our Team : The team drives customer engagement at … executive levels, working closely with our clients to establish strong relationships with key stakeholders. About the Role : You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use … cases and requirements and in turn apply best practices to deliver customer road maps Developing and delivering fraud strategies, providing solution training and transfer of knowledge Demonstrating a very good knowledge of fraud and identity solutions, and performs the functional customization of the solution Interacting with the Sales, Pre-Sales and Marketing teams, including providing strategic oversight and More ❯

million customers. There are some exciting projects coming up and we've got big growth plans. Want to join us? The role We are looking for a Senior Fraud Strategy Manager who develops and implements strategies to prevent and detect fraud, collaborating with teams like Credit Risk and Engineering. They monitor fraud trends, lead a team … of analysts, and coordinate with external partners to ensure effective case resolution. The role also includes reporting on fraud metrics to Zilch's leadership and using data analytics to improve detection methods, safeguarding both the company and its customers. Day-to-day responsibilities Help shape, develop, and execute Zilch's fraud management framework and strategy. Monitor and stay … on top of fraud trends and emerging threats, collaborating with Credit Risk, Product, and Engineering teams to implement proactive measures to minimize fraud losses. Be aware of new fraud trends in the market and their mitigation strategies. Develop standard policies, procedures, and controls related to fraud detection, prevention, and reporting. Assess and improve fraud workflows More ❯

easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing fraud risk exposure. As … part of this team, you will play a key role in protecting our customers by identifying and mitigating fraud threats across the organisation. You will work collaboratively with stakeholders across the business, leveraging your expertise to help assess and enhance fraud controls. Additionally, you will engage with industry bodies and regulators to ensure alignment with best practices and … regulatory requirements. Responsibilities - Fraud Assurance & Risk Management - develop fraud assurance framework and tools to evaluate the adequacy and effectiveness of fraud prevention controls - Risk Assessments & Mitigation - conduct risk assessments across the business and oversee the implementation of mitigation strategies - Reporting & Stakeholder Communication - Capturing findings from reviews in formal reports, and communicate insights and recommendations to key stakeholders More ❯

Introduction: Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range More ❯

Introduction: Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range More ❯

Introduction: Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range More ❯

Proposition Manager - Digital Identity & Fraud page is loaded Proposition Manager - Digital Identity & Fraud Apply locations GBR-London-5 Canada Square time type Full time posted on Posted Yesterday job requisition id R Job Title: Proposition Manager - Digital Identity & Fraud Solutions, LSEG Risk Intelligence Location: Global Department: COO Reports To: Proposition Director - Digital Identity & Fraud About the Role We're seeking a commercially astute, strategic, and market-savvy Proposition Manager to shape and drive the success of our digital identity verification and payments fraud prevention solutions. This role sits at the heart of our commercial strategy and go-to-market planning , helping to define how we take our products to market, price … act as a key voice in both internal planning and external market positioning. Key Responsibilities Commercial Strategy & Modelling Lead the end-to-end commercial proposition across Digital ID and Fraud Prevention products Develop data-driven commercial models , including pricing scenarios, revenue forecasting, and unit economics Create clear business cases for new opportunities or market shifts Go-to-Market & Pricing More ❯

Role Purpose As a Fraud Manager you will deliver robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. In this role, you'll ensure that future fraud threats and the latest approaches to fraud detection, prevention, and investigation are thoroughly considered, helping shape the company's current and future fraud strategy in alignment with the regulatory landscape. Acting as the main liaison for fraud-related topics, you'll collaborate closely with stakeholders such as Risk, Collection, CRM, Operations, Compliance, and business partners. Your work will involve evaluating the fraud threat landscape across various products and supporting the design and development of innovative yet practical fraud controls … by translating regulatory requirements and industry best practices into actionable fraud control recommendations. You'll proactively identify future fraud risks, review existing fraud processes, systems, and controls to detect gaps, and propose solutions to decrease the economic losses associated with fraudulent activities within the retail loan portfolio. Primary Responsibilities Lead Compliance and Reporting : Directly oversee compliance and More ❯

Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification and management of anti More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud strategy. THE COMPANY This organisation is a global … You’ll be working in a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and efficient detection process Lead a … team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space Proficiency in SQL or Python is required Management experience is required Experience working with fraud More ❯

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud strategy. THE COMPANY This organisation is a global … You’ll be working in a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and efficient detection process Lead a … team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space Proficiency in SQL or Python is required Management experience is required Experience working with fraud More ❯

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 science, engineering, and … operations, to stay ahead of emerging fraud threats. This role will report to the Lead Product Manager of US Cards. What you'll be doing Strategy Development: Design and implement end-to-end fraud detection strategies (first party and third party) for personal loans and credit cards across the product lifecycle (customer acquisition, account takeover/credit … card transactions, and payments). Data Analysis and Insights: Analyse usage patterns and trends to measure and optimize the effectiveness of existing fraud strategies, including balancing value from fraud prevention vs. opportunity cost of false positives. In addition, manage the suite of dashboards and tools to monitor key fraud metrics and quickly detect fraud attacks. Fraud More ❯