Fraud Detection Director

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

Estimated Salary: $60,000 per year.This role requires 1-2 years of experience in a fraud operations or similar position. If you're tech-savvy and have experience using tools like Slack, Gmail, Excel, and SQL, this could be the perfect opportunity for you. As a Fraud Operations Analyst, you'll be responsible for reviewing alerts and investigating potential...

Lead Digital Fraud Detection:Job Summary:We're looking for a skilled Digital Fraud Detection Lead to join our team. As a key member of our fraud prevention department, you'll be responsible for developing and implementing digital fraud detection strategies. Your expertise will help us maintain a secure environment for our customers and prevent financial...

Job Description:As a Fraud Detection Expert at ENGINEERINGUK, you will play a critical role in protecting our customers' businesses from financial losses due to fraudulent activities. You will work closely with our internal teams and external partners to develop and implement effective strategies to detect and prevent fraud.About the Team:You will be part of...

Pivotal Partners, a pioneering Gen AI startup, is seeking an experienced Chief Fraud Detection Officer to expand its presence in the EMEA region. This role offers a unique opportunity to design and implement cutting-edge fraud detection solutions, leveraging advanced machine learning algorithms and statistical techniques.Job Description:As a key member of...

About the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...

About Pivotal Partners: We are a leading provider of innovative solutions for risk management and fraud prevention. Our team is dedicated to delivering cutting-edge technology and expertise to help organizations protect themselves against financial crime.Job Description:Fraud Detection and AML Solutions ExpertWe are seeking a highly skilled expert to join...

Join us as a Fraud Detection Expert and play a key role in preventing financial crime at Iwoca. As an AML Risk Analyst, you will work closely with our teams to investigate cases flagged as potential fraud/AML risks and drive what information is required to reduce the risk of fraud and money laundering.About usWe are a fintech company that provides fast and...

Fraud Detection and Analysis Job DescriptionIn this critical role, you will utilize advanced analytical techniques to detect and prevent fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven solutions that protect our customers' assets and improve business outcomes.You will be responsible for:Conducting...

Job Description:We are looking for a talented Fraud Detection Specialist to join our team on a 12-month fixed-term contract. The ideal candidate will have experience in developing rule sets to identify fraud and mitigating significant exposure to financial loss.About You:To be successful in this role, you will need:Experience in coding languages (SQL, SAS,...

Key ResponsibilitiesAs a Financial Crimes Investigator at Prime Personnel, you will cover the following key areas:Hands-on management of fraud detection and prevention initiativesMaintaining up-to-date knowledge of industry fraud threats and financial crime risksOur estimated salary range is £55,000 - £70,000 per annum, depending on qualifications and...

Job DescriptionAs a senior AWS Security Engineer, you will be responsible for leading our efforts to detect and prevent ad fraud in the digital advertising space. In this role, you will work closely with cross-functional teams to develop cutting-edge technology and collaborate with internal security teams to share intelligence and devise detection...

Director of OperationsHarnham is seeking an experienced Director of Operations to lead our operations efforts. As a key member of our leadership team, you'll drive the development and implementation of operational strategies across the organization.In this role, you'll oversee the operations of the fraud program and change management. You'll create and...

Zopa Bank Limited is committed to innovation and customer-centricity. As Head of Fraud Control and Detection, you will be responsible for managing losses effectively while supporting business growth. You will work closely with various stakeholders, including Product, Tech, Operational, and Risk colleagues.You will develop and encourage industry partnerships...

Job RequirementsTo be successful in this role, you will need:A bachelor's degree in Computer Science, Mathematics, or a related fieldAt least 3 years of experience in data analysis or a related fieldProficiency in SQL and Python programming languagesExcellent analytical and problem-solving skillsAbility to communicate complex ideas effectivelyFluency in...

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...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

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 Title: Payment Fraud ManagerAbout the RoleWe are seeking a skilled professional to support our international bank in combating payment fraud. The successful candidate will have extensive experience in managing payment fraud and optimizing fraud strategies.Key Responsibilities:Fraud Strategy Development: Design, implement, and enhance strategies to detect...

About the RoleNationwide, the world's largest building society, is seeking an experienced Fraud Prevention Analyst to join our Fraud Analytics function. As a key member of our team, you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This is an excellent opportunity to leverage your analytical skills and expertise in...