Fraud Management Lead

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

About 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 Strategy Manager Job DescriptionWe are seeking an experienced Fraud Strategy Manager to join our team at Harnham. As a key member of our retail risk division, you will be responsible for optimising our fraud management capabilities across the business.Your primary focus will be on developing, maintaining, and enhancing transaction and payment fraud...

Job DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.

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...

Our MissionWe're committed to protecting our customers from fraudulent activities and ensuring the integrity of our messaging platforms.To achieve this mission, we're seeking an experienced Cybersecurity Specialist to lead and coordinate our efforts from a product and policy perspective.Job RequirementsBachelor's degree in Computer Science, Information...

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...

Are you a seasoned Fraud Business Analyst looking for a new challenge? We're seeking an experienced professional to join our Fraud Centre of Excellence at Stenn, a pioneering fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our team, you will drive and support the further maturation of our Fraud Risk...

Revolut Ltd is seeking an experienced Fraud Risk Manager to shape our future fraud strategy in line with a changing regulatory landscape. The ideal candidate will have a solid understanding of both traditional and innovative financial services products and their associated financial crime risks.About the RoleWe're looking for a results-driven individual...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...

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...

Fraud Prevention and Risk OptimisationUp to £75,000 salary and benefitsAbout the RoleThis is an exciting opportunity to join our Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.About the CompanyOur company is a...

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...

We are looking for a skilled Fraud Risk Manager to protect Investec Bank Plc and its clients from becoming victims of fraud. The ideal candidate will have in-depth knowledge of the UK banking sector and experience in managing fraud risk across various businesses.As a key member of our team, you will be responsible for conducting fraud risk assessments,...

Job DescriptionThis role involves working with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. You will be responsible for balancing customer experience through fraud prevention and ensuring we keep pace with change and new MO's.

Dr. Martens is seeking a talented Fraud Risk Manager to join our team.About the RoleYou will be responsible for protecting Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Your Key AccountabilitiesAct as a payment and fraud SME within the business, working on a global level alongside...

Key ResponsibilitiesCreate and disseminate appropriate metrics for the monitoring of Fraud within the businessWork with business stakeholders to identify fraud challenges and solutions that offer the greatest opportunities to the organisationCarry out analysis to support ongoing fraud prevention including acquisition fraud and in-life fraudSummarise and...

Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

Eximius Finance is seeking a seasoned Fraud Risk Manager to provide maternity cover within the team. As a key member of our organization, you will be responsible for managing the Fraud Risk Management Framework, supporting business units with conducting fraud risk assessments and implementing appropriate controls.The role encompasses creating and delivering...

We're looking for an experienced Senior Fraud Business Analyst to join our team at Stenn, a leading fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our Fraud Centre of Excellence, you will drive and support the further maturation of our Fraud Risk Management Programme, focusing on governance, strategy,...