Senior Fraud Hub Prevention Officer

We are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...

About the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...

Job Title: Fraud Prevention and Compliance OfficerAbout Us: Investec is a specialist bank dedicated to protecting our clients from fraud and ensuring their safety. We're looking for an enthusiastic and hardworking individual to join our team.Job Description: As a Fraud Prevention and Compliance Officer, you will be responsible for managing the Fraud Risk...

Key ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...

We are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...

Estimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...

**About Countingup**: At Countingup, we’re committed to making it easier to run a small business. We believe that the self-employed should have a simpler way to manage their business. Our solution frees them from financial admin saves time and money while helping them stay organised with the business insights and tools they need to succeed. We're a...

Investec, a leading Specialist Bank in the UK and South Africa, is seeking an experienced Senior Fraud Prevention Manager to join its team. This role offers an estimated salary of £80,000 - £110,000 per annum, depending on experience.The ideal candidate will have extensive knowledge of financial crime risk management and fraud operations within a banking...

Job Overview:Fraud and Chargeback Operations Manager - Salary up to £45,000.Taken on by TPN Recruitment, a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. Our company provides access to over 25 currency IBANs seamlessly integrated with our debit card,...

Fraud Prevention Opportunity:Join our team as a Fraud Prevention Analyst and play a critical role in protecting Nationwide's customers from financial harm. This 12-month fixed-term contract will see you develop expertise in creating rule sets to identify and prevent fraud, working closely with stakeholders to ensure the highest standards of fraud...

We are seeking a Fraud Prevention Lead to join our team in London. The successful candidate will have practical hands-on experience of leading or undertaking company/branch wide risk assessments, to map risks and controls as well as gap analysis and identifying measures that require updating/strengthening.The key responsibilities of this role include:Project...

Are you a detail-oriented professional with a passion for risk management? Do you have 1-2 years of experience in a fraud operations or similar position? We are seeking a skilled Fraud Operations Analyst to join our team at NALA.In this role, you will be responsible for reviewing alerts and investigating potential fraud cases to identify and prevent...

Stenn, a pioneering fintech company, is bridging the $3.6 trillion financing gap for international SMEs through its innovative online platform.The company has enabled over $18 billion of finance to SMEs in 3 verticals and 4 markets, with capital provided by blue-chip banks and institutional fund managers worldwide.We are seeking an experienced Senior Fraud...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...

About the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...

Role OverviewWe are seeking a seasoned Senior Cloud Architect to lead our fraud prevention solutions team.In this pivotal role, you will oversee the architecture of high-performance, cloud-native solutions, ensuring our company remains at the forefront of the rapidly evolving fraud prevention landscape.

About the RoleWe are looking for a seasoned Financial Crime professional to join our Fraud Analytics team as a Senior Consultant. In this role, you will play a critical part in developing technical strategies to prevent and detect fraud and scams across our portfolio.As a key member of our team, you will be responsible for managing fraud and/or scams in a...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...