Fraud Monitoring Analyst

About Us:

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity.

LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific.

Proud to share LSEG in Romania is Great Place to Work certified (Sept ’24 – Sept ’25). Learn more about life and purpose of our company directly from the Romanian colleagues’ video: Bucharest, Romania | Where We Work | LSEG

Role Description:

Are you an experienced analyst with a passion for fraud monitoring within a Security Operations environment? Do you want to apply your expertise to investigate and resolve cyber security incidents, and lead the development of standard methodologies in fraud monitoring? If so, we’d love to talk to you.

The London Stock Exchange Group (LSEG) is a global leader in financial market infrastructure, with a large and diverse portfolio of data, products, and services. We are seeking to recruit a Fraud Monitoring Analyst who will play a key role in our Global Security Operations Centre.

In this role, you will apply your expertise in fraud monitoring principles to investigate fraud incidents, taking ownership of priority cases and resolve blocking issues. You will work closely with the Fraud Lead to establish and continually improve fraud monitoring best practices, adapting to the evolving fraud landscape.

You will have access to an enviable array of tools, systems, and platforms, and will collaborate with an extended group of security experts within the Global Security Operations Centre. Additionally, you will work with other technical teams, including those outside of Global Security Operations, to ensure comprehensive security measures.

We’re looking for individuals who are ready to make a significant impact in the field of fraud monitoring and cyber security. If you have the expertise and drive to help us achieve our vision, we’d love to hear from you.

Key responsibilities:

• Be the main point of contact for Fraud incidents and complex fraud investigations, alongside the Fraud Lead.
• Support the Fraud Lead in the establishing a dedicated fraud monitoring service, including the integration of existing security solutions.
• Be actively involved in the development of the standard methodologies, developing processes and procedures, including alignment to the event monitoring and case management tools.
• Support the development of proactive fraud intelligence practices within the Global Security Operations Centre.
• Develop standard processes for data collection and develop ongoing improvement through performance indicators and reporting.

Candidate Profile / Key Skills:

Required:

• Demonstrable experience in a similar role, preferably in a highly regulated, multinational financial services organisation.
• Experience working within a Global Security Operations Centre.
• Ability to establish and develop performance indicators and report across technical and business partner groups.
• Strong analytical and problem-solving skills.
• Understanding of the unique challenges in preserving the integrity of dynamic, highly regulated multinational organisation.

Nice to Have:

• Familiarity with the latest fraud monitoring tools and technologies.
• Deep understanding of developing monitoring and detection improvements in an operations environment.
• Good understanding of fraud intelligence services, log monitoring techniques, event management tools, and cyber security concepts.
• Superb communication and teamwork skills.

Benefits:

We are looking for intellectually curious people, passionate about the bigger picture of how technology industry is evolving, ready to ask difficult questions and deal with complicated scenarios! If you are creative and a problem solver, this is the place to be as will be supporting you to fast-forward your career!

We maximise each employee’s potential through personal development through a wide range of learning tools both formal and informal. We believe in remunerating our people with competitive salaries and a range of attractive benefits such as:

• 25 days’ holiday per year
• 1 additional day off for your Birthday
• Annual wellness allowance
• Share Purchase Plan
• Medical Health Insurance
• Medical Subscription (preventive medical services)
• Life insurance
• Pillar 3 Private Pension
• Meal Vouchers
• Flexible Benefits
• Bookster
• Volunteering Events
• All LSEG colleagues with at least one year’s continuous service, who become parents, are now entitled to at least 26 weeks’ paid leave, and the option to return to work on a phased basis, in relation with specific company’s policy and guidelines

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

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