Fraud Prevention Lead

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 Zopa Bank Limited, a pioneering force in redefining banking. Our mission is to empower everyone to aim high, every day, to move finance forward.As Strategic Fraud Prevention Lead, you will play a crucial role in shaping our fraud prevention strategy across all Zopa products. You will work closely with cross-functional teams to deliver exceptional...

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...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

Become a Fraud Prevention Team Lead at SEON Technologies, where you will be part of a dynamic team dedicated to creating a fraud-free world.Your primary responsibility will be to lead a team of fraud prevention specialists, providing guidance and support to help them excel in their roles.You will also be responsible for developing and implementing strategies...

We are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...

Harnham is recruiting for a Data Driven Fraud Prevention Lead to join their fraud analytics team in London.You will be responsible for:Developing and implementing data-driven approaches to prevent fraud, including predictive modeling and anomaly detection.Collaborating with cross-functional teams to design and implement effective fraud prevention...

About the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...

About the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...

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...

We are seeking a skilled Fraud Prevention Coordinator to join our team at Richmond and Wandsworth Council. In this role, you will be responsible for coordinating our fraud prevention efforts and working closely with colleagues to identify and prevent potential cases of fraud.Key Responsibilities:Coordinate fraud prevention efforts across the...

Fraud Prevention Professional Wanted!Richmond and Wandsworth Council is looking for a skilled Fraud Prevention Professional to help prevent and detect fraudulent activities within the organization.As a Fraud Prevention Professional, you will be responsible for analyzing data, identifying trends, and developing strategies to prevent fraud. The ideal candidate...

Fraud Prevention Product Lead Job SummaryWe are seeking a talented Fraud Prevention Product Lead to join our team at NALA. In this role, you will be responsible for building new tools for fraud prevention, detection, and mitigation.The ideal candidate will have 5+ years of product management experience shipping high-quality consumer product features at a...

Key ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...

Estimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...

We are seeking a Fraud Prevention Specialist to join our team at Sussex Police. As a Fraud Prevention Specialist, you will play a vital role in protecting individuals and businesses from financial deception.Job DescriptionThe Fraud Prevention Specialist will provide protective messaging to victims of fraud who have reported their crime to Action Fraud and...

About Ebury's Fraud Prevention TeamWe are a dynamic team dedicated to protecting our customers from financial crime.Salary and BenefitsThe salary for this role is estimated at £90,000 - £120,000 per annum, depending on experience.Job DescriptionWe are looking for a seasoned Fraud Prevention Specialist to join our team in London. In this role, you will be...

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). We offer our clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.Job...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...