Fraud Review Team Lead

Fraud Review Team LeadAt Trainline, we're building the future of rail, and we're looking for a talented Fraud Review Team Lead to join our team. As a key member of our Fraud Prevention team, you'll play a critical role in managing the Fraud Review and Chargeback Administration teams, ensuring our customers' financial security and trust in our services.Key...

Fraud Review Team LeadAt Trainline, we're building the future of rail, and we're looking for a talented Fraud Review Team Lead to join our team. As a key member of our Fraud Prevention team, you'll play a critical role in managing the Fraud Review and Chargeback Administration teams, ensuring our customers' financial security and trust in our services.Key...

Fraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Supervise and manage the Fraud Review and Chargeback Teams,...

Fraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Supervise and manage the Fraud Review and Chargeback Teams,...

Job SummaryWe are seeking a highly skilled Fraud Investigations Team Lead to join our team at NatWest. As a key member of our fraud prevention team, you will play a vital role in supporting the effective management of fraud prevention through the use of innovative analytics.Key ResponsibilitiesDevelop and implement effective fraud systems, models, and rules...

Job SummaryWe are seeking a highly skilled Fraud Investigations Team Lead to join our team at NatWest. As a key member of our fraud prevention team, you will play a vital role in supporting the effective management of fraud prevention through the use of innovative analytics.Key ResponsibilitiesDevelop and implement effective fraud systems, models, and rules...

Position OverviewAre you seeking a pivotal role to leverage your expertise in Fraud Management and Operational Leadership?As the Director of Advanced Fraud Management, you will oversee our Edinburgh-based team of Fraud Analysts, reporting directly to the Head of Complex Fraud and Quality. This position involves collaboration within Fraud Operations,...

We are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest.This is a critical role that requires a deep understanding of fraud prevention and detection strategies.As a Fraud Policy and Governance Specialist, you will be responsible for providing expert advice on fraud prevention and detection to our First Line of...

We are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest.This is a critical role that requires a deep understanding of fraud prevention and detection strategies.As a Fraud Policy and Governance Specialist, you will be responsible for providing expert advice on fraud prevention and detection to our First Line of...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking a highly skilled Fraud Generation Coordinator to join our team at Entrust Corp. in a Fraud Lab setting. As a key member of our team, you will play a critical role in ensuring the security and integrity of our identity-centric security solutions.Key ResponsibilitiesFraud GenerationWork with high volumes of document fraud samples...

About the RoleWe're seeking a skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you'll play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends on our platform using advanced data...

About the RoleWe're seeking a skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you'll play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends on our platform using advanced data...

About the RoleWe are seeking a highly skilled and experienced Divisional Lead to join our Fraud Operations team at JP Morgan Chase Bank, National Association. As a key member of our team, you will be responsible for overseeing the function, reporting, and escalating where necessary to the Operations Functional Lead.Key ResponsibilitiesOptimize Performance:...

About the RoleWe are seeking a highly skilled and experienced Divisional Lead to join our Fraud Operations team at JP Morgan Chase Bank, National Association. As a key member of our team, you will be responsible for overseeing the function, reporting, and escalating where necessary to the Operations Functional Lead.Key ResponsibilitiesOptimize Performance:...

Position OverviewContract Opportunity - Fraud Prevention Consultant (Remote) We are seeking a Fraud Prevention Consultant for a contractual engagement. The primary focus will be on formulating strategies to mitigate Money Mule activities while enhancing the bank's security measures. Your role will involve delivering insights that guide modifications to...

About the RoleWe are seeking a highly skilled Senior Fraud Prevention Analyst to join our team at NatWest. As a key member of our Fraud Prevention team, you will play a vital role in supporting the effective management of fraud prevention through the use of innovative analytics.Key Responsibilities:Develop and implement effective fraud systems, models, and...

Job OverviewAs a Fraud Investigations Analyst within our Financial Crime Operations team, you will play a pivotal role in safeguarding our organization against fraudulent activities. Your expertise will be essential in managing escalations, examining suspicious financial transactions, and preparing Suspicious Activity Reports.Position Summary:In this role,...

Job OverviewAre you seeking a pivotal role to leverage your expertise in Fraud and Operational leadership?As the Director of Advanced Fraud Operations, you will report directly to the Head of Complex Fraud and Quality, overseeing our team of Fraud Investigators based in Edinburgh. This position involves collaborating with Fraud Operations to support our UK...