Fraud Prevention Specialist

1 day ago


Manchester, United Kingdom boohoo group Full time
About the Role

We are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.

Key Responsibilities
  • Develop monitoring tools to identify suspicious transactions and activities
  • Collaborate with the Fraud Manager to prepare reports on detected fraud and emerging trends
  • Create and maintain Management Information for Fraud metrics
  • Support the Money Laundering Nominated Officer and customer services teams in reviewing suspicious activity and preparing reports
Requirements
  • Data manipulation and analysis skills using SQL, SAS, or similar software
  • Intermediate Excel skills
  • Strong analytical and communication skills
  • Ability to work independently and as part of a team
  • Knowledge of prevalent fraud techniques and emerging trends in the industry
What We Offer
  • A competitive salary range of £35,000 - £50,000 per annum, depending on experience
  • The opportunity to work in a dynamic and growing company
  • A comprehensive benefits package, including core hours and flexible working arrangements
  • Professional development opportunities


  • Manchester, United Kingdom Nationwide Building Society Full time

    About the RoleWe're seeking a skilled Fraud Prevention Specialist to join our Fraud Analytics function and support Nationwide Building Society in the prevention and detection of fraud and scams across our portfolio.This role will provide the opportunity to work closely with stakeholders across the business to ensure our fraud detection systems are fully...


  • Manchester, United Kingdom N Brown Full time

    Senior Fraud Prevention SpecialistAt N Brown, we're seeking a highly skilled Senior Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will be responsible for driving fraud strategy to protect the business from fraud and other financial crime.This role is ideal for an experienced fraud strategy professional who...


  • Manchester, United Kingdom boohoo group Full time

    Job OverviewThe Chief Fraud Prevention Specialist plays a critical role in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpetrated through our retail credit proposition, including impersonation and account takeover fraud.


  • Manchester, United Kingdom boohoo group Full time

    Fraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...


  • Manchester, United Kingdom boohoo group Full time

    Your RoleFraud Strategy Analysts play a pivotal part in maintaining the profitability and compliance of our lending business, countering fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...


  • Manchester, United Kingdom boohoo group Full time

    Your RoleFraud Strategy Analysts play a vital part in maintaining the profitability and compliance of our lending business, tackling fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...


  • Manchester, United Kingdom boohoo group Full time

    Your RoleFraud Strategy Analysts play a vital part in maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...


  • Manchester, United Kingdom THG Full time

    About THGWe're a fast-growing, global technology group that specializes in taking brands directly to consumers.Our comprehensive approach includes technology, content creation, e-commerce, marketing, manufacturing, new product development, and logistics.Location: Based at Icon 1 or NorthwichShift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis...


  • Manchester, United Kingdom THG Full time

    About THGTHG is a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.Location: Based at our headquarters.Shift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis (37.5 hours), candidates...


  • Manchester, United Kingdom Salix Finance Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester, United Kingdom Salix Finance Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester,, Greater Manchester, United Kingdom Salix Finance Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester, United Kingdom Salix Full time

    Job Description Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment,...


  • Manchester, United Kingdom Salix Finance Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester, United Kingdom Vanguard Full time

    Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....


  • Manchester, United Kingdom boohoo group Full time

    Your RoleFraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.Key ResponsibilitiesDevelop and maintain monitoring systems to identify suspicious transactions...


  • Manchester Area, United Kingdom Salix Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester Area, United Kingdom Salix Finance Full time

    Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...


  • Manchester, United Kingdom Ecclesiastical Insurance Group Full time

    About the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...


  • Manchester, United Kingdom Ecclesiastical Insurance Group Full time

    About the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...