Fraud Prevention Director

Harnham 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...

Job 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...

About 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...

Job Title: Fraud Prevention SpecialistJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a Fraud Prevention Specialist, you will be responsible for developing and implementing robust fraud detection strategies across the group.Key Responsibilities:Oversee fraud strategy and manage two direct reportsWork...

Job 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...

About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from individuals who can contribute to this goal.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a pivotal role in safeguarding our customers' and the bank by...

Capital on Tap: A Leading Fintech CompanyThis is a Hybrid role, the Fraud team work from our London (Shoreditch) Offices 3 days per week.We are seeking an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud...

Are 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...

Fraud 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...

Job Overview:We are seeking a highly skilled Senior Fraud Management Director to lead our fraud management and financial crime prevention efforts. The ideal candidate will have a strong background in fraud prevention and management, with experience in developing and implementing effective counter-fraud strategies.Key Responsibilities:Develop and implement a...

We 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...

The 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...

About 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...

Capital On Tap: Enhancing Global Fraud PreventionThis is a Hybrid role, with the Fraud team working from our London (Shoreditch) Offices 3 days per week. As our business continues to scale globally, we are seeking an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and...

About the RoleWe're seeking a seasoned Fraud Prevention and Detection Manager to lead our efforts in protecting our customers and business from fraudulent activities. As a key member of our team, you'll be responsible for developing and maintaining successful fraud strategies, ensuring that losses are managed within our risk appetite. Your expertise in fraud...

Fraud 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...

At 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...

About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who can help us achieve this goal.Job SummaryWe are seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and...

Job 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...

Job 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...