Fraud Prevention Expert
3 days ago
In this critical role as a Fraud Prevention Expert at Aspire Data Recruitment, you will play a pivotal part in safeguarding our clients' businesses from financial loss due to fraudulent activities. By leveraging your analytical skills and expertise in data-driven decision-making, you will help develop and implement strategies to identify, prevent, and mitigate potential risks.
Key Responsibilities:- Develop and maintain robust scoring models to accurately identify high-risk transactions and individuals, minimising the likelihood of false positives.
- Analyse complex data sets to uncover emerging trends and patterns indicative of potential fraudulent activity, informing strategic decisions to prevent and detect fraud.
- Collaborate with cross-functional teams to design, develop, and deploy anti-fraud solutions, ensuring seamless integration with existing systems and processes.
- Conduct regular reviews and assessments of existing fraud prevention measures, identifying areas for improvement and implementing targeted enhancements to maintain a competitive edge.
- Communicate effectively with stakeholders to articulate key findings, recommendations, and outcomes, influencing business decisions and driving organisational growth.
- Maintain up-to-date knowledge of emerging threats and technologies, applying this expertise to stay ahead of potential risks and ensure the continued integrity of our clients' operations.
The estimated salary for this role is £45,000 - £50,000 + bonus & benefits, based on location and industry standards.
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Fraud Detection and Prevention Lead
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeFraud Detection and Prevention LeadWe are looking for a seasoned Fraud Detection and Prevention Lead to join our Cyber Fraud Fusion Center. In this role, you will lead the development and implementation of fraud prevention strategies, provide expertise on threat intelligence and fraud prevention to stakeholders, and mentor and supervise team members.You will...
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Fraud Prevention Analyst
2 weeks ago
Northampton, Northamptonshire, United Kingdom Nationwide Full timeKey ResponsibilitiesAs a Fraud Prevention Analyst, you will be responsible for designing and implementing effective fraud prevention measures, working closely with stakeholders to identify areas of risk and develop strategies to mitigate them.The successful candidate will have excellent analytical skills, experience working with data analysis tools, and the...
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Senior Fraud Prevention Expert
6 days ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeSenior Cyber Fraud AnalystA leading financial institution is looking for a highly skilled Senior Cyber Fraud Analyst to join their team.About the RoleIn this role, you will be responsible for spearheading the evolution of our digital landscape, driving innovation and excellence.Key ResponsibilitiesDevelop and implement protocols, algorithms, and software...
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Cyber Fraud Prevention Specialist
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeCyber Fraud Prevention SpecialistBecome an integral part of our Cyber Fraud Fusion Center, driving innovation and excellence in the evolution of our digital landscape.This role will challenge you to spearhead scalable CFFC services that disrupt and prevent upstream economic crime.About the RoleCreate and manage fraud rules, models, and other controls to...
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Fraud Risk Management Expert
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeJob DescriptionThis is an exciting opportunity to join our team at Barclays Bank PLC as a Fraud Risk Management Expert. In this role, you will be responsible for analyzing complex data sets, identifying trends and patterns, and developing predictive models to identify potential risks and prevent cyber attacks. You will work closely with our fraud risk...
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Data-Driven Fraud Detection Expert
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Description:The successful candidate will be responsible for providing data-driven analytics to support the management of fraud risk, ensuring the optimal performance of fraud detection tools and minimising false positive rates. They will also design, develop and deploy analysis and monitoring to prevent and detect fraud, responding to emerging trends...
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Senior Fraud Analyst
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob OverviewIn this role, you will work on fraud analytics to ensure data-driven solutions for fraud detection and minimize impact on genuine customers. Salary: £60,000 - £80,000 per annum.Key ResponsibilitiesManage score and rule performance for fraud detection tools, optimizing False Positive rates and KPIs.Design, develop, and deploy analysis and...
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Senior Cyber Fraud Prevention Specialist
2 weeks ago
Northampton, Northamptonshire, United Kingdom Northampton Business Directory Full timeAbout the Job">We are seeking a highly skilled Digital Threat Analyst to join our team at Northampton Business Directory. As a key member of our Cyber Fraud Fusion Centre, you will play a critical role in developing and implementing solutions that safeguard our systems and sensitive information.Your Key ResponsibilitiesDevelop and implement protocols,...
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Digital Fraud Strategist
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeBarclays Bank PLC is seeking a Cyber Fraud Analyst to join our team in Northampton, East Midlands, United Kingdom. This role involves spearheading the evolution of our digital landscape and driving innovation and excellence.The successful candidate will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and...
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Cyber Fraud Protection Specialist
3 days ago
Northampton, Northamptonshire, United Kingdom Barclays Bank Plc Full timeAbout the RoleWe are seeking an experienced Senior Cyber Fraud Analyst to join our team at Barclays Bank Plc. The ideal candidate will have a strong background in cybersecurity, with a focus on fraud prevention and detection.As a Senior Cyber Fraud Analyst, you will be responsible for developing and implementing solutions to protect our systems and sensitive...
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Senior Fraud Risk Management Specialist
2 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Summary:We are seeking a highly skilled Senior Fraud Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring effective fraud detection systems, analyzing data to prevent and detect fraud, and providing expertise in the evaluation and development of new fraud systems.About the Role:Design, develop, and deploy...
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Cyber Fraud Strategist
2 weeks ago
Northampton, Northamptonshire, United Kingdom Northampton Business Directory Full timeJob Overview">Northampton Business Directory seeks a Cyber Fraud Strategist to spearhead the evolution of our digital landscape, driving innovation and excellence. The ideal candidate will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime.About the RoleThis role is...
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Data-Driven Risk Expert
1 week ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeAbout the Opportunity">This is an exceptional chance to work at the forefront of data-driven risk management, joining a talented team of experts who are dedicated to preventing and detecting fraud.">Responsibilities">Design, develop and deploy data-driven analytics to support the prevention and detection of fraud.Work closely with stakeholders to provide...
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Fraud Strategy and Analytics Lead
3 days ago
Northampton, Northamptonshire, United Kingdom Barclays UK Full timeThe Fraud Strategy and Analytics Lead at Barclays UK is responsible for developing and implementing strategic plans to mitigate fraud risk across our cards products. With an estimated annual salary of £95,000, this role offers a unique opportunity to leverage your expertise in risk management and data analytics to drive business growth and minimize...
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Strategic Fraud Risk Manager
3 days ago
Northampton, Northamptonshire, United Kingdom Barclays UK Full timeAs a Strategic Fraud Risk Manager at Barclays UK, you will play a critical role in shaping the fraud strategy for our cards products on the Next Generation Consumer Banking platform. With an estimated annual salary of £85,000, this position offers a unique opportunity to leverage your expertise in data analytics and risk management to drive business growth...
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Financial Crime Prevention Specialist
2 weeks ago
Northampton, Northamptonshire, United Kingdom N Consulting Limited Full timeJob Overview:N Consulting Limited is seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for implementing and maintaining effective Salesforce solutions to prevent financial crime. Your strong knowledge of financial crime regulations, including AML, KYC, and fraud detection/prevention, will...
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Data Driven Fraud Control Specialist
3 days ago
Northampton, Northamptonshire, United Kingdom Barclays UK Full timeThe Data Driven Fraud Control Specialist at Barclays UK is responsible for developing and implementing data-driven strategies to prevent and detect fraudulent activity across our cards products. With an estimated annual salary of £90,000, this role offers a unique opportunity to apply your analytical skills and knowledge of data analytics tools to drive...
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Cyber Threat Prevention Lead
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeAbout the RoleWe are seeking a highly skilled and experienced Cyber Threat Prevention Lead to join our team at Barclays Bank PLC. This role will be based in London, UK, and will involve working closely with our fraud risk management team to develop and implement strategies to prevent cyber threats and protect our customers' sensitive data. The successful...
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Data Driven Solutions Expert
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeAbout the RoleWe are seeking an experienced Senior Analysis Analyst to join our team at Aspire Data Recruitment. In this role, you will work on fraud analytics to ensure data-driven solutions for fraud detection and minimize impact on genuine customers. This includes managing score and rule performance for fraud detection tools, designing and deploying...
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Senior Cyber Threat Intelligence Analyst
2 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeSenior Cyber Threat Intelligence AnalystWe are seeking a highly skilled Senior Cyber Threat Intelligence Analyst to join our Cyber Fraud Fusion Center. In this role, you will be responsible for creating and managing fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection.You will engage and interact...