Fraud Prevention and Detection Leader

About UsZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to take control of their finances. Our mission is to make banking more accessible, transparent, and human-centric.The RoleWe're seeking an experienced Fraud Prevention and Detection...

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...

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...

About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to achieve their financial goals. Our vision is to create a new era of banking that puts people at the forefront, and we're looking for talented individuals to join us on this...

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...

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...

Pivotal Partners is seeking a highly skilled Senior Fraud Detection Specialist to join our team in the EMEA region. As a key member of our cross-functional team, you will play a crucial role in designing and developing advanced fraud detection and prevention solutions using machine learning algorithms and statistical techniques.Key Responsibilities:Design...

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 Title: Senior Fraud Management LeaderJob Summary:We are seeking a highly skilled Senior Fraud Management Leader to join our team at Sanderson. As a key member of our leadership team, you will be responsible for overseeing fraud management and financial crime prevention across the organization.Key Responsibilities:Lead and manage fraud and financial crime...

Fraud Prevention SpecialistThis is an exciting opportunity to work in the Economic Crime team at Harnham, where you will be responsible for day-to-day fraud and financial crime identification and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.This is an exciting new opportunity to work...

Ad Fraud Detection SpecialistAt Amazon, we're committed to providing a high-quality advertising marketplace. To achieve this, we're looking for a skilled Data Scientist to join our team and help us detect and prevent ad fraud. As a Data Scientist, you'll be responsible for developing and implementing machine learning algorithms to identify and mitigate ad...

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...

Pivotal Partners, a leading innovator in AI solutions, seeks an experienced expert to join their team in the UK (Remote). As a Founding Solutions Architect, you will play a pivotal role in designing, developing, and implementing cutting-edge fraud detection and prevention systems. Our goal is to expand our EMEA presence and provide exceptional solutions for...

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...

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...

Fraud Payment Detection ExecOverview:We're seeking a detail-oriented Fraud Payment Detection Exec to safeguard our clients' payments by preventing fraud and ensuring secure transactions.Key Responsibilities:Monitor and analyze incoming payments for potential fraud or scams.Verify transactions with clients daily to ensure compliance.Collaborate with finance,...

bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

Fraud Detection and Compliance SpecialistThe Fraud Detection and Compliance Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior. You will work...

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...

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...