Current jobs related to Senior Fraud Prevention Specialist - London, Greater London - Harnham

  • Senior Fraud Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleThe Senior Fraud Prevention Specialist will be responsible for leading the development and implementation of fraud prevention strategies to safeguard Deliveroo's business and customers. This role will work closely with cross-functional teams to identify and mitigate fraud risks, ensuring a secure and trustworthy experience for all...

  • Fraud Prevention Specialist

    1 week ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    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...

  • Fintech Fraud Prevention Specialist

    12 hours ago

    London, Greater London, United Kingdom TPN Recruitment Full time

    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 Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    Deliveroo Fraud Analyst Job DescriptionThe Trust team at Deliveroo is responsible for safeguarding fraud protection for our consumers, riders, and restaurant partners. We are seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key Responsibilities:Lead customer and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    Deliveroo Fraud Analyst Job DescriptionThe Trust team at Deliveroo is responsible for safeguarding fraud protection for our consumers, riders, and restaurant partners. We are seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key Responsibilities:Lead customer and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week. As a key member of our Trust team, you will play a critical role in safeguarding fraud protection for Deliveroo, our consumers, riders, and restaurant partners.Key ResponsibilitiesDevelop and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week. As a key member of our Trust team, you will play a critical role in safeguarding fraud protection for Deliveroo, our consumers, riders, and restaurant partners.Key ResponsibilitiesDevelop and...

  • Senior Fraud Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleThe Trust team at Deliveroo is dedicated to safeguarding our consumers, riders, and restaurant partners from fraud. We're seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key ResponsibilitiesLead customer and partner-related projects to mitigate fraud and...

  • Senior Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Capital On Tap Full time

    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...

  • Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom YOOX NET-A-PORTER GROUP Full time

    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...

  • Senior Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time £52,000

    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...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Fraud Lead Job DescriptionWe 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.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Fraud Lead Job DescriptionWe 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.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    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...

  • Senior Fraud Prevention Manager

    2 weeks ago

    London, Greater London, United Kingdom Sanderson PLC Full time

    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 Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    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...

  • Senior Fraud Prevention Manager

    2 weeks ago

    London, Greater London, United Kingdom Sanderson Full time

    Job Title: Head of FraudAt Sanderson, we are seeking a seasoned professional to lead our fraud management efforts. As the Head of Fraud, you will be responsible for developing and implementing a comprehensive counter-fraud strategy that aligns with our business objectives and regulatory requirements.Key Responsibilities:Lead and manage a dedicated team of...

  • Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    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...

Senior Fraud Prevention Specialist

2 months ago

London, Greater London, United Kingdom Harnham Full time
Job Overview

Company: Harnham

Job Title: Senior Fraud Consultant

Location: London

Job Type: Full-time

Salary: Up to £60,000 per annum

Job Description

Key Responsibilities:

  • Fraud Strategy Development: Design and implement effective fraud prevention strategies to mitigate risks and protect clients and customers.
  • Data Analysis: Utilize SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
  • Fraud Management: Manage and mitigate various types of fraud, including scams, APP fraud, and third-party fraud.
  • Vendor Collaboration: Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Regulatory Compliance: Leverage experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Requirements:

  • Fraud Strategy Expertise: Extensive experience in developing comprehensive fraud strategies.
  • Technical Skills: Proficiency in SQL, Python, and Power BI.
  • Fraud Knowledge: In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
  • Vendor Management: Experience working with multiple vendors.
  • Industry Expertise: Previous experience working for a UK bank.