Current jobs related to Fraud Detection Specialist - Edinburgh, Edinburgh - Trustpilot
-
Fraud Detection Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Trustpilot Full timeAbout the RoleWe are seeking a highly skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you will 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...
-
Fraud Detection Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Trustpilot Full timeAbout the RoleWe are seeking a highly skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you will 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...
-
Head of Fraud Prevention
1 month ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full timeJob Title: Head of FraudAt Sanderson Recruitment Plc, we are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Collaborate with...
-
Head of Fraud Prevention
1 month ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full timeJob Title: Head of FraudAt Sanderson Recruitment Plc, we are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Collaborate with...
-
Fraud Prevention Leader
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeJob Opportunity: Head of FraudEdinburgh-based role with flexible working arrangementsCompetitive compensation packageWe are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud. This is a unique opportunity to oversee fraud prevention and detection across both policy claims fraud and internal...
-
Head of Complex Fraud Investigations
4 weeks ago
Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full timeJob Title: Head of Complex Fraud InvestigationsAre you a seasoned leader with a passion for fraud prevention and investigation? We're seeking an experienced professional to lead our Complex Fraud Investigations team and drive our efforts to protect our customers and the bank from intricate fraud and scams.About the Role:As the Head of Complex Fraud...
-
Head of Complex Fraud Investigations
4 weeks ago
Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full timeJob Title: Head of Complex Fraud InvestigationsAre you a seasoned leader with a passion for fraud prevention and investigation? We're seeking an experienced professional to lead our Complex Fraud Investigations team and drive our efforts to protect our customers and the bank from intricate fraud and scams.About the Role:As the Head of Complex Fraud...
-
Senior Fraud Prevention Manager
5 days ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeHead of Fraud Key Responsibilities:Lead fraud prevention and detection strategies to mitigate risks and protect the business.Collaborate with senior leadership to ensure they are aware of fraud risks and measures in place.Provide regular reporting and insights to senior stakeholders.Requirements:Proven experience in managing fraud within the insurance...
-
Senior Fraud Prevention Manager
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Careers Full timeHead of FraudWe are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Drive the company's fraud strategy, working closely with senior...
-
Lead Fraud Strategist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full timeJob Title: Head of Building ManagementJob Reference: #J-18808-LjbffrLocation: Edinburgh (2/3 days a week in the office)Job Type: Full-timeIndustry: Financial ServicesCompany: Forward-thinking financial services clientJob DescriptionJob Summary: We are seeking an experienced fraud leader to join our team as the Head of Building Management.About the Role: This...
-
Senior Fraud Prevention Manager
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeJob DescriptionHead of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity...
-
Senior Fraud Prevention Manager
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full timeJob Title: Senior Fraud Prevention ManagerJob Summary:We are seeking a highly experienced Senior Fraud Prevention Manager to join our team at Sanderson Recruitment Plc. As a key member of our financial services client, you will be responsible for overseeing fraud prevention and detection across both policy claims fraud and internal fraud.Key...
-
Fraud and Financial Crime Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full timeAbout this opportunityWe are seeking a highly skilled and experienced Fraud and Financial Crime Manager to join our team. As a key member of our IP&I Risk Economic Crime Prevention team, you will play a pivotal role in the oversight of key economic crime initiatives to contribute to IP&I's bold growth plans.Your responsibilities will include:Supporting the...
-
Director of Fraud Prevention
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeJob DescriptionAs a seasoned fraud leader, you will be responsible for protecting both businesses and customers by successfully managing fraud prevention in insurance, covering claims or policy fraud.We are seeking an experienced professional with a passion for fraud prevention to join our forward-thinking financial services team.Key Responsibilities:Develop...
-
Senior Fraud Prevention Manager
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeJob OverviewAs a seasoned fraud prevention expert, you will lead our efforts to protect businesses and customers from financial loss.We are seeking a highly experienced individual to manage our fraud prevention strategy, covering both claims and policy fraud.The ideal candidate will have a strong track record of successfully implementing fraud prevention...
-
Senior Fraud Prevention Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeSenior Fraud Prevention ManagerProtecting businesses and customers from financial crime is a top priority for our forward-thinking financial services company.We are seeking an experienced fraud leader to manage our fraud prevention efforts, covering claims and policy fraud.Key Responsibilities:Develop and implement effective fraud prevention strategiesLead a...
-
Regulatory Technology Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Unreal Gigs Full timeRegTech Specialist at Unreal GigsWe're seeking a highly skilled RegTech Specialist to join our team at Unreal Gigs. As a key member of our compliance team, you'll be responsible for designing and implementing advanced technology solutions that help businesses navigate complex regulatory landscapes.Key Responsibilities:Design and Implement RegTech...
-
Director of Risk Management
5 days ago
Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full timeAbout the RoleWe are seeking an experienced fraud leader to protect our businesses and customers in the insurance sector.Key Responsibilities:Manage fraud prevention through effective strategies and processes.Oversee the detection and investigation of policy fraud and claims irregularities.Collaborate with cross-functional teams to implement fraud prevention...
-
Regulatory Compliance Technologist
4 days ago
Edinburgh, Edinburgh, United Kingdom Unreal Gigs Full timeUnreal Gigs' RegTech Specialist OpportunityInnovative companies like ours need forward-thinking individuals to lead the development of cutting-edge regulatory technology (RegTech) solutions. At Unreal Gigs, we're seeking a skilled RegTech Specialist to join our team and play a pivotal role in shaping our compliance framework.Key Responsibilities:Design and...
-
Data Science Expert
4 weeks ago
Edinburgh, Edinburgh, United Kingdom CONNECTMETA Full timeAt CONNECTMETA, we're dedicated to innovation and excellence in the field of Data Science. We're seeking talented individuals to join our global team and work on live projects internationally.As a Data Science Trainee, you'll have the opportunity to work on a variety of projects, including:Finance Fraud Detection: Develop advanced algorithms to detect...
Fraud Detection Specialist
2 months ago
We'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 Responsibilities- Identify and analyze fraud trends on our platform using advanced data analysis techniques and tools such as SQL, Google BigQuery, and Google Looker.
- Develop and implement rules to prevent and detect fraudulent behavior, ensuring the integrity of our platform.
- Conduct in-depth investigations of escalated cases, collaborating with cross-functional teams to resolve complex issues.
- Partner with data science experts to drive innovation and improve our fraud detection capabilities.
- Work closely with engineering teams to enhance internal tools and databases, ensuring seamless integration and scalability.
- Provide expert analysis and insights to various stakeholders, including media, legal, and customer teams.
- Present findings and recommendations to senior leadership and other departments, ensuring effective communication and collaboration.
- Bachelor's or Master's degree in a relevant field, such as Science, Mathematics, or Computer Science.
- Proven experience working with large datasets and developing data-driven solutions.
- Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
- Experience with SQL and data visualization tools, with a strong understanding of data analysis and interpretation.
- Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.
- A competitive compensation package, including bonus and benefits.
- A range of flexible working options, including remote work and flexible hours.
- Opportunities for professional growth and development, including training and mentorship programs.
- A dynamic and inclusive work environment, with a diverse team of professionals from around the world.