Senior Fraud Prevention Manager

Senior Manager - Fraud Prevention ExpertAt Baringa Partners, we are seeking an experienced Senior Manager to join our Financial Crime Team. As a key member of our leadership team, you will play a lead role in client engagements, assessing and benchmarking fraud controls, planning and executing risk assessments, and designing and implementing fraud prevention...

About the RoleAs the Head of Engagement Management, you will lead and develop a team of Engagement Managers who support customers with optimizing their fraud strategies and maximizing the value from LexisNexis Risk Solutions fraud prevention product portfolio. Your experience and knowledge within the fraud prevention space will be key to defining and...

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...

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...

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...

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...

About Our TeamThe EMEA Fraud and Identity team at LexisNexis Risk Solutions uses advanced analytics to help customers make informed decisions. Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, preventing financial crime and insurance scams.We are seeking a Senior Consultant to help...

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...

Financial Crime Expert - Senior ManagerBaringa Partners is seeking an experienced Senior Manager to join our Financial Crime Team. As a key member of our leadership team, you will help shape and drive a breadth of exciting and transformational fraud and financial crime work across our client base.Key Responsibilities:Assessing and benchmarking the...

Our Financial Crime Team is seeking a highly experienced Senior Manager to join our team.We are committed to reducing financial crime and its negative consequences on society. Our business seeks to bring insight and perspective, and have a lasting impact for our clients, the environment, and the communities where we live and work. We help our clients better...

Fraud Lead OpportunityWe are seeking a highly skilled Fraud Lead to join our team at NatWest Group. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.You will have a strong background in fraud prevention or financial crime, with an...

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...

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...

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.

We are seeking a Fraud Prevention Lead to join our team in London. The successful candidate will have practical hands-on experience of leading or undertaking company/branch wide risk assessments, to map risks and controls as well as gap analysis and identifying measures that require updating/strengthening.The key responsibilities of this role include:Project...

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...

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About the RoleThe Head of Engagement Management will lead and develop a...

Job OverviewJoin a leading FinTech company on a growth trajectory, seeking an experienced Head of Fraud Analytics to develop and implement fraud prevention strategies. This role offers a unique opportunity to work closely with the business to prevent fraudulent activity and drive business growth.Key ResponsibilitiesDevelop and implement fraud prevention...