Senior Fraud Prevention Specialist

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...

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.

About the PositionWe are looking for a highly skilled Fraud Prevention Specialist to join our team at ENGINEERINGUK. As a Fraud Prevention Specialist, you will be responsible for building comprehensive policies to protect billions in revenue from motivated attackers.You'll work closely with internal product and engineering teams, customer-facing account...

About the Role:As a Fraud Prevention Specialist at LexisNexis Risk Solutions, you will be part of a high-performing team dedicated to developing and implementing effective fraud prevention strategies.Your primary responsibility will be to conduct in-depth analyses of complex fraud cases, identifying trends and opportunities for improvement. You will work...

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...

Ebury is looking for a Fraud Prevention Specialist to join our team. As a specialist, you will play a critical role in managing the risk and commercial aspects involved in fraud prevention.With your expertise, you will help us develop and implement effective fraud strategies and controls to mitigate threats and reduce losses.Salary: £70,000 - £90,000 per...

About Dr. MartensDr. Martens is a globally recognised brand with a rich 60-year heritage. We are a dynamic, thriving, and ethical business that values diversity, inclusivity, and personal growth.The RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team. This role plays a critical part in protecting Group revenue by minimising...

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: 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...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at Monzo, where you will play a critical role in preventing and detecting financial crime.As a Fraud Prevention Specialist, you will be responsible for developing and implementing new models and approaches to identify and stop crime from happening on the platform. You will also be...

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...

Job OverviewWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in payment fraud management and strategy implementation.The successful candidate will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...

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...

Rutherford 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...

Job Description:We are seeking a skilled Card Fraud Prevention Specialist to join our Retail Risk division at Harnham.In this role, you will develop and maintain transaction and payment fraud strategies, maximising detection rates while minimising false positives.As a key member of our team, you will enhance fraud mitigation for all card payments, including...

Job SummaryWe are seeking a highly skilled Card Payment Fraud Prevention Specialist to join our team at VertoFX ltd. This is a unique opportunity for a driven and results-oriented professional to make a significant impact in the field of fraud prevention.About UsAt VertoFX ltd, we're passionate about revolutionizing global payment systems by providing equal...

Pivotal Partners is seeking a highly skilled Data Fraud Prevention Specialist to join our team. This role will be responsible for designing, developing, and implementing advanced fraud detection and prevention solutions using machine learning algorithms and statistical techniques.Key Responsibilities:Design and Develop Advanced Solutions: Using Python,...

About NationwideWe are a leading building society committed to providing excellent services to our customers. Our Fraud Analytics function is responsible for preventing and detecting fraud and scams across our portfolio.

Job OverviewPrime Personnel is seeking an experienced professional to lead our Risk Management Compliance team in fraud detection and prevention.The successful candidate will be responsible for:Implementing daily oversight of fraud detection systemsEvaluating the industry fraud threat and overall financial crime risk frameworkWe offer a competitive salary of...

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.