Anti-Fraud Strategy Executive

Job OverviewAs a seasoned professional in anti-fraud solutions, you will shape the future of fraud prevention by defining and delivering the product vision for FNA's fraud solutions.This role has a global impact, contributing to the development and deployment of National Fraud Portals. You will work closely with the Chief Product Officer and the Director of...

Job DescriptionSEON Technologies is a leading provider of anti-fraud solutions, and we are seeking an experienced Anti-Fraud Team Lead to join our team. As a key member of our anti-fraud team, you will be responsible for managing customer relationships and driving revenue growth through effective upsell and cross-sell strategies. This role requires a strong...

Fighting Financial CrimesThe MBA Fund is looking for a skilled Anti-Fraud Operations Manager to join their team. As a key player in our fraud prevention efforts, you will review alerts and investigate potential fraud cases to identify and prevent fraudulent activity, protecting our customers and the business.You will work closely with the fraud team to...

Fraud Strategy ManagerWe are seeking a highly skilled Fintech Anti-Fraud Manager to join our Retail Risk division at Harnham.In this role, you will lead the development and maintenance of transaction and payment fraud strategies, ensuring maximum detection rates while minimising false positives.With a strong focus on the card payments industry, you will...

Senior Fraud Business AnalystWe are seeking an experienced Senior Fraud Business Analyst to join our team at Stenn Group. As a key member of our Fraud Risk Management Programme, you will be responsible for developing and implementing new fraud prevention strategies, conducting risk assessments, and defining key performance metrics.RequirementsDemonstrated 5+...

**Company Overview**Anti-Slavery International is a pioneering human rights organization dedicated to ending modern slavery globally. As our new Chief Executive, you will play a pivotal role in shaping our strategy and direction.With a strong track record of leadership and experience in driving systemic change, you will be responsible for collaborating with...

About SinchSinch offers a unique opportunity to join a leading cloud-based customer communications platform that powers engaging customer experiences through mobile messaging, voice, and email. With a global presence and a client base spanning over 150,000 businesses, Sinch continues to innovate in the telecommunications industry.Job Description:...

Job OverviewThis role is responsible for developing and maintaining fraud management capabilities within a specialist bank. The successful candidate will work to optimize fraud detection rates while minimizing false positives.About the CompanyHarnham is working with this company to find an exceptional Fraud Strategy Manager. This specialist bank is one of...

Job SummaryWe are seeking a highly skilled Data Enforcement Officer to join our team on a temporary basis.You will be responsible for providing expert guidance on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement.Main DutiesWork closely with Neighbourhood Officers to investigate and manage cases effectivelyEnsure proportionate...

Job DescriptionWe are seeking a highly skilled Fraud Analyst / Associate to join our team at VertoFX ltd. This is an exciting opportunity to work in the fraud prevention and detection space, leveraging your expertise in cards and payment processes to drive measurable impact and safeguard our payment operations.The ideal candidate will have 2-3 years of...

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...

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

Estimated Salary: £80,000 - £110,000 per annumJob OverviewThis senior role is focused on developing and implementing effective payment fraud strategies to protect a well-established international bank. The successful candidate will have significant experience in managing payment fraud and optimizing fraud prevention measures across various channels.Main...

About FNAFNA maintains remote and flexible working that is driven by client needs. FNAers are expected to be flexible with work location depending on business needs and live within a reasonable distance to our hubs.We reward curiosity, initiative, execution and reliability with opportunity.Benefits:Rapidly advance your career, thinking, and skills in a...

Job OverviewInterQuest Group is supporting a well-established International bank offering a wide range of products, including savings, payments, lending, and insurance.We are seeking an experienced Fraud Strategy Lead with a background in Payment fraud management and strategy implementation and optimization.The ideal candidate will have significant...

Are you passionate about ending modern slavery and making a difference in the lives of millions globally?We are seeking an inspirational Head of Anti-Slavery Advocacy to lead our organisation in the next phase of our development and ambition.The role involves working collaboratively with the Board, staff, and other stakeholders to ensure that we remain a...

Salary Range£21.88 per hour (PAYE), negotiable based on experience.Job DescriptionAs a Housing Intelligence Expert, you will play a critical role in investigating tenancy fraud, anti-social behaviour, and related cases. Your expertise will help us deliver effective solutions, ensuring the integrity of our housing services and upholding the rights of our...

Fraud Prevention Manager - PaymentsAbout the RoleWe are looking for a skilled Financial Crime Specialist to join our team at InterQuest Group. The successful candidate will be responsible for developing and implementing effective strategies to prevent payment fraud within our client's organisation.ResponsibilitiesDesign and implement anti-fraud measures to...

Harnham is looking for a highly skilled Senior Fraud Consultant to join their fraud analytics function in London.As a Senior Fraud Consultant, you will be responsible for:Crafting and implementing effective fraud strategies to mitigate risks and protect clients and customers.Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and...

Kroll's Compliance Risk and Diligence practice is looking for a skilled Commercial Fraud Litigation professional to join our team. As a key member of our team, you will play a vital role in helping clients resolve complex commercial fraud disputes through due diligence research and risk assessments.Key Tasks:Conduct comprehensive research using public...