Fraud Prevention Specialist

About the RoleWe're seeking a skilled Fraud Prevention Specialist to join our Fraud Analytics function and support Nationwide Building Society in the prevention and detection of fraud and scams across our portfolio.This role will provide the opportunity to work closely with stakeholders across the business to ensure our fraud detection systems are fully...

Job DescriptionThe Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.Key Responsibilities:Support...

Senior Fraud Prevention SpecialistAt N Brown, we're seeking a highly skilled Senior Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will be responsible for driving fraud strategy to protect the business from fraud and other financial crime.This role is ideal for an experienced fraud strategy professional who...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at boohoo group. As a key member of our credit risk department, you will play a critical role in maintaining the profitability and compliance of our lending business.

About the RoleWe are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.Key...

Job OverviewThe Chief Fraud Prevention Specialist plays a critical role in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpetrated through our retail credit proposition, including impersonation and account takeover fraud.

Fraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...

Your RoleFraud Strategy Analysts play a pivotal part in maintaining the profitability and compliance of our lending business, countering fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...

Your RoleFraud Strategy Analysts play a vital part in maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...

**The Hut Group: A Global Leader in Digital Commerce**We are a fast-paced, global technology group that specializes in taking brands directly to consumers. Our portfolio includes leading brands such as Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity.**Our Unique...

About THGWe're a fast-growing, global technology group that specializes in taking brands directly to consumers.Our comprehensive approach includes technology, content creation, e-commerce, marketing, manufacturing, new product development, and logistics.Location: Based at Icon 1 or NorthwichShift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis...

About THGTHG is a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.Location: Based at our headquarters.Shift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis (37.5 hours), candidates...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Job Description Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment,...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....

Your RoleFraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.Key ResponsibilitiesDevelop and maintain monitoring systems to identify suspicious transactions...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...