Fraud Detection Director
8 hours ago
Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.
Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal teams, and ensuring effective controls for real-time fraud detection. To succeed in this role, you'll need extensive experience in fraud detection, analytics, and model creation, with expertise in Python, SQL, and relevant systems.
We estimate the salary for this position to be £100,000 - £130,000 per annum, based on your level of experience and qualifications. At Barclay Simpson, we value innovation, teamwork, and customer satisfaction, offering a supportive work environment and opportunities for career growth.
-
Fraud Prevention and Detection Manager
3 weeks ago
London, Greater London, United Kingdom Zopa Full timeAbout 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...
-
Digital Fraud Detection Lead
5 hours ago
London, Greater London, United Kingdom Monzo Full timeLead 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...
-
Fraud Prevention and Detection Lead
1 month ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeAbout 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...
-
Fraud Prevention and Detection Leader
4 weeks ago
London, Greater London, United Kingdom Zopa Full timeAbout 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...
-
Director of Fraud Prevention and Analytics
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeHarnham 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...
-
Senior Fraud Detection Specialist
1 month ago
London, Greater London, United Kingdom Pivotal Partners Full timePivotal 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...
-
London, Greater London, United Kingdom Zopa Full timeAbout 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...
-
Data Scientist
4 weeks ago
London, Greater London, United Kingdom Amazon Full timeAd 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...
-
AI Fraud Detection Expert
4 weeks ago
London, Greater London, United Kingdom Pivotal Partners Full timePivotal 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...
-
Senior Fraud Management Director
4 weeks ago
London, Greater London, United Kingdom Sanderson PLC Full timeJob 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...
-
Counter Fraud Intelligence Analyst
4 weeks ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeJob SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...
-
London, Greater London, United Kingdom Pivotal Partners Full timePivotal Partners, a leading Gen AI startup, is seeking an experienced Solutions Architect to join our EMEA team. This is an exceptional opportunity to work with cutting-edge technology and contribute to the growth of our customer base in the UK and beyond.Job Description:We are looking for a highly skilled Solutions Architect to play a key role in designing,...
-
Fraud Detection Specialist
1 month ago
London, Greater London, United Kingdom Trustpilot, Inc. Full timeAbout the RoleWe are seeking a skilled Fraud Detection Specialist to join our team at Trustpilot, Inc. As a key member of our Fraud & Investigations team, you will play a critical role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends using expert SQL, Google BigQuery, and Google...
-
Counter Fraud Intelligence Specialist
4 weeks ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...
-
Executive Director of Fraud Prevention
4 hours ago
London, Greater London, United Kingdom Harnham Full timeJob 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...
-
Global Fraud Analyst
3 weeks ago
London, Greater London, United Kingdom VertoFX ltd Full timeWe're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...
-
Senior Economic Crime Analyst
4 days ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...
-
Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeJob 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...
-
Fraud Prevention Specialist
1 month ago
London, Greater London, United Kingdom Barclay Simpson Full timeJob 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...
-
Senior Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeBarclay Simpson is seeking an experienced Fraud Manager to join their Payments business. As a key member of the team, you will be responsible for developing and implementing robust fraud detection strategies across the group.You will oversee fraud strategy, manage two direct reports, and collaborate closely with the Credit Risk and Process Engineering teams...