Head of Fraud Prevention and Strategy
2 days ago
Zopa Bank Limited is seeking an experienced professional to lead our fraud prevention and detection strategy. This role involves ensuring that we balance the need to protect our customers and Zopa against fraud, while also maintaining a positive customer experience and complying with regulatory requirements.
We are looking for someone with expertise in fraud strategy, ideally gained from experience in a financial institution or consultancy. The successful candidate will have experience defining and delivering strategies related to fraud prevention and detection across various types of fraud.
The ideal candidate will have strong leadership skills and be able to work effectively with cross-functional teams to manage fraud detection and prevention activities. They will also have experience working with operational colleagues to optimize and streamline processes and procedures.
We offer a competitive salary of £80,000 - £110,000 per annum, depending on experience, as well as flexible working arrangements and a dynamic work environment.
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Executive Director of Fraud Prevention
1 week ago
London, Greater London, United Kingdom Harnham Full timeJob 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...
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Head of Fraud Analytics and Prevention
4 weeks ago
London, Greater London, United Kingdom Harnham Full timeFraud Analytics and Strategy LeadHarnham is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. This role offers the chance to help with their global expansion and have a very hands-on, analytical role.The RoleDeveloping fraud...
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Executive Director of Fraud Prevention
4 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob Description:The company is looking for an experienced Head of Fraud Analytics to join their team in London. About the Role:This is an exciting opportunity to work with a FinTech company that is growing rapidly. The successful candidate will be responsible for developing fraud and prevention strategies, analysing large amounts of customer data, and...
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Director of Fraud Prevention and Analytics
4 weeks ago
London, Greater London, United Kingdom Harnham Full timeHarnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...
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Fraud Prevention and Detection Lead
1 month ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeAbout the RoleWe are seeking an experienced Fraud Prevention and Detection Lead to join our team at Zopa Bank Limited. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our customers and the business.Key ResponsibilitiesDevelop and maintain...
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Fraud Prevention and Detection Manager
4 weeks ago
London, Greater London, United Kingdom Zopa Full timeAbout UsAt Zopa, we're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we've built a business that empowers everyone to aim high, every day, to move finance forward.We're proud of our achievements and none of it would be possible without the amazing team here. It's not just industry...
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Senior Fraud Prevention Strategist
1 week ago
London, Greater London, United Kingdom C. Hoare & Co. Full timeAt C. Hoare & Co, we are committed to having a diverse and talented team that can thrive in our fast-paced environment. As a Senior Fraud Prevention Strategist, you will play a key role in safeguarding our customers' assets and reputation by leveraging data analytics to prevent and detect fraud.This is an exciting opportunity for a seasoned professional with...
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Senior Fraud Prevention Strategist
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob DescriptionAs a Senior Fraud Prevention Strategist with Harnham, you will be responsible for developing and implementing fraud prevention strategies across the organisation.Key Responsibilities:Developing and implementing fraud prevention strategies to reduce financial crime riskCollaborating with cross-functional teams to identify and address fraud...
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Fraud Prevention Specialist
1 month ago
London, Greater London, United Kingdom Barclay Simpson Full timeJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a key member of our Payments business, you will be responsible for developing and implementing robust fraud detection strategies to protect our customers and our business.Key Responsibilities:Oversee fraud strategy and manage direct reportsWork closely...
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Fraud Prevention Specialist
1 month ago
London, Greater London, United Kingdom Awin Full timeThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This involves creating comprehensive fraud prevention strategies and maintaining vigilance to ensure the highest levels of security and integrity in our operations.Key ResponsibilitiesDevelop and implement comprehensive...
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Fraud Prevention Liaison
1 week ago
London, Greater London, United Kingdom SEON Technologies LLC Full timeWe are looking for a Fraud Prevention Liaison to build strong relationships with clients and help them prevent fraud. This role involves understanding client needs, providing support, and ensuring exceptional customer satisfaction. The successful candidate will have a deep understanding of the digital fraud landscape and be able to apply that knowledge to...
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Senior Fraud Prevention Manager
1 week ago
London, Greater London, United Kingdom Harnham Full timeJob Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...
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Strategic Fraud Prevention Consultant
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a skilled Strategic Fraud Prevention Consultant to join our team at LexisNexis Risk Solutions. As a member of our EMEA Fraud and Identity team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings.Key Responsibilities:Ensure a thorough understanding of customer...
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Fintech Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom TPN Recruitment Full timeFraud and Chargeback Operations SpecialistAbout The RoleWe are seeking a seasoned fraud prevention specialist to join our team at TPN Recruitment. As a key member of our operations team, you will be responsible for detecting and preventing fraudulent activities within our fintech platform.Key ResponsibilitiesAnalyzing transaction data to identify potential...
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Head of Fraud and Financial Crime Management
3 weeks ago
London, Greater London, United Kingdom Sanderson PLC Full timeHead of Fraud and Financial Crime ManagementAt Sanderson PLC, we are seeking a seasoned professional to lead our fraud and financial crime management efforts. This senior leadership position requires a deep understanding of fraud prevention strategies and regulatory compliance.Key Responsibilities:Develop and implement a counter-fraud strategy aligned with...
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Elevated Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Rutherford Full timeRutherford is partnering with a rapidly growing payment technology company to find a seasoned Fraud Prevention Specialist to enhance their fraud team's performance. This position presents numerous opportunities for professional growth and career advancement within the firm.Key Responsibilities:Develop proactive measures to mitigate fraud risk by...
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Fraud Prevention Coordinator
1 week ago
London, Greater London, United Kingdom NALA Full timeAre 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...
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Fraud Prevention Director
1 week ago
London, Greater London, United Kingdom Capital On Tap Full timeAbout the RoleWe are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.
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Senior Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom C. Hoare & Co. Full timeC. Hoare & Co values diversity and is committed to creating a workplace where all employees can thrive. As a Fraud Manager, you will be instrumental in safeguarding the bank's customers and reputation by leveraging data analytics to prevent and detect fraud.Key ResponsibilitiesLead a team of fraud colleagues, develop innovative training programs, and ensure...
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Fraud Prevention Specialist
1 month ago
London, Greater London, United Kingdom YOOX NET-A-PORTER GROUP Full timeFraud Prevention SpecialistAt YOOX NET-A-PORTER GROUP, we are seeking a skilled Fraud Prevention Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for ensuring the timely verification and approval of orders, balancing the need for security and the experience of our demanding customer base.Key...