Fraud Detection Expert

Job Description:As a Fraud Detection Expert at ENGINEERINGUK, you will play a critical role in protecting our customers' businesses from financial losses due to fraudulent activities. You will work closely with our internal teams and external partners to develop and implement effective strategies to detect and prevent fraud.About the Team:You will be part of...

About Pivotal Partners: We are a leading provider of innovative solutions for risk management and fraud prevention. Our team is dedicated to delivering cutting-edge technology and expertise to help organizations protect themselves against financial crime.Job Description:Fraud Detection and AML Solutions ExpertWe are seeking a highly skilled expert to join...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

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...

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...

About the Job:Fraud Data Analyst (Russian-speaking), Business Services at LexisNexis Risk SolutionsWe are seeking an experienced Fraud Data Analyst to join our team in London. In this role, you will use your analytical skills to investigate suspicious behavior, provide new insights to customers, and contribute to immediate real-world impact.You will leverage...

Job DescriptionWe are seeking an experienced plumber to join ADI Leak Detection as a Leak Detection Engineer. The role will cover inquiries from London and the Home Counties.As a pioneer in non-invasive leak detection, we have been finding and fixing leaks throughout the UK since 2014.Key Responsibilities:Respond to client inquiries from London and the Home...

Amazon, a leading global e-commerce company, is seeking an experienced Cybersecurity Specialist to join its advertising team. The successful candidate will have a strong background in cybersecurity and experience with advertising-related threats.The salary for this position is estimated to be around $140,000 per year, based on industry standards and the...

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

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...

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

Job Title: Head of Fraud Prevention and StrategyZopa Bank Limited is seeking an experienced professional to lead our fraud prevention and detection strategy. This role involves ensuring that we balance the need to protect our customers and Zopa against fraud, while also maintaining a positive customer experience and complying with regulatory requirements.We...

Harnham 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...

Job 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...

Rutherford is partnering with a rapidly growing payment technology company to find a seasoned Fraud Prevention Specialist to enhance their fraud team's performance. This position presents numerous opportunities for professional growth and career advancement within the firm.Key Responsibilities:Develop proactive measures to mitigate fraud risk by...

About the RoleWe are seeking a skilled Machine Learning Engineer to join our team in Ad Fraud Detection. This is an exciting opportunity to work on cutting-edge projects that aim to identify and prevent ad fraud.Estimated Salary: $175,000 - $225,000 per yearCompany OverviewAmazon is a fast-growing multi-billion dollar business that spans across desktop,...

Job DescriptionWe are seeking a highly motivated Financial Risk and Fraud Expert to join our team in London.As a Financial Risk and Fraud Expert, you will be responsible for educating and training internal teams on reducing fraud and chargebacks. You will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable...

About the RoleWe are seeking a seasoned Fraud Prevention and Detection Manager to lead our efforts in safeguarding against financial threats. As a key member of our team, you will be responsible for developing and implementing effective fraud strategies that balance customer protection with business needs.Key Responsibilities:Develop and Maintain Fraud...

About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at OpenAI. As a key member of our Fraud & Risk operations, you will play a vital role in protecting our platform and users from abuse. With your expertise in risk evaluation, fraud detection, and trust & safety, you will be responsible for designing and implementing...

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...