Strategic Fraud Optimisation Lead

1 day ago


London, Greater London, United Kingdom Harnham Full time

Fraud Strategy Manager

£75,000 Salary and Benefits

About the Role

This is an exciting opportunity to join a leading bank's 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.

Key Responsibilities:

  • Develop, maintain, and optimise transaction and payment fraud strategies across the business.
  • Maximise fraud detection rates while minimising false positives.
  • Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
  • Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams.
  • Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.
  • Utilise a variety of analytical and visualisation tools and techniques.
  • Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders.
Your Skills and Experience

To succeed in this role, you will need:

  • Experience with SAS, SQL, Python, or Power BI.
  • Experience in card fraud management and fraud role optimisation.
  • Strong knowledge of the card payments industry.
  • Proficiency in Falcon, or similar fraud management tool.
  • Strong academic background in a STEM field.
  • Strong data analysis skills.
  • Excellent written and verbal communication skills.
Benefits

This role offers:

  1. A competitive salary of up to £75,000.
  2. A discretionary bonus.
  3. A pension scheme.
  4. A mostly remote working model, with fortnightly meet ups.


  • London, Greater London, United Kingdom Harnham Full time £75,000

    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...


  • London, Greater London, United Kingdom Zopa Bank Limited Full time

    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...


  • London, Greater London, United Kingdom Harnham Full time

    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...


  • London, Greater London, United Kingdom InterQuest Group Full time

    Join Our Team: A Fraud Strategy Manager OpportunityWe are InterQuest Group, a leading provider of financial services, and we are seeking an experienced Fraud Strategy Manager to join our team.Job Overview:In this role, you will be responsible for designing, implementing, and enhancing strategies to prevent payment fraud across various channels, including...


  • London, Greater London, United Kingdom Harnham Full time

    About 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.As a key member of our team, you will play a vital role in enhancing our fraud mitigation strategies and ensuring...

  • Fraud Analytics Lead

    2 months ago


    London, Greater London, United Kingdom Zopa Full time

    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...


  • London, Greater London, United Kingdom Harnham Full time

    **Job Summary**We are seeking a seasoned Fraud Strategy Manager to join our Retail Risk division in London.This is an exciting opportunity to drive strategic decision-making and optimise fraud management capabilities across the business.About UsHarnham is a specialist bank providing retail, small business, and corporate customer offerings. With over 2.5...


  • London, Greater London, United Kingdom Harnham Full time

    Fraud Strategy ManagerThis is an exciting opportunity to join our client's 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.Our client is a specialist bank with more than 2.5 million customers across Europe and the US....


  • London, Greater London, United Kingdom Harnham Full time

    Job Title:Fraud Prevention Specialist Compensation:The successful candidate can expect a salary of up to £75,000 per annum, depending on experience.Location:LONDONAbout the Role:This 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...


  • London, Greater London, United Kingdom Harnham Full time

    About the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...


  • London, Greater London, United Kingdom CV-Library Full time

    Job Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...

  • Fraud Risk Specialist

    4 weeks ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...


  • London, Greater London, United Kingdom InterQuest Group Full time

    Combatting Payment Fraud: A Strategic OpportunityWe are InterQuest Group, a leading provider of financial services, and we are seeking an experienced Fraud Strategy Manager to join our team.Job Description:In this role, you will be responsible for designing, implementing, and enhancing strategies to prevent payment fraud across various channels, including...


  • London, Greater London, United Kingdom SEON Technologies Full time

    Job DescriptionSEON Technologies is a leading provider of anti-fraud solutions, and we are seeking an experienced Anti-Fraud Team Lead to join our team. As a key member of our anti-fraud team, you will be responsible for managing customer relationships and driving revenue growth through effective upsell and cross-sell strategies. This role requires a strong...


  • London, Greater London, United Kingdom VertoFX ltd Full time

    Job DescriptionWe are seeking a highly skilled Fraud Analyst / Associate to join our team at VertoFX ltd. This is an exciting opportunity to work in the fraud prevention and detection space, leveraging your expertise in cards and payment processes to drive measurable impact and safeguard our payment operations.The ideal candidate will have 2-3 years of...


  • London, Greater London, United Kingdom Prime Personnel Full time

    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.


  • London, Greater London, United Kingdom Grant Thornton UK Full time

    Company OverviewGrant Thornton UK is a leading professional services firm that helps businesses achieve their goals through advisory, assurance, and tax services. We are currently seeking a Strategic Cost Optimiser to join our team and help clients reduce costs, improve efficiency, and enhance profitability.The role involves analyzing financial and...


  • London, Greater London, United Kingdom Manchester Digital Full time

    Job SummaryWe are seeking a seasoned Digital Fraud Prevention Strategist to lead our efforts in protecting the UK's digital identity ecosystem. As a key member of our team, you will play a pivotal role in designing and implementing effective counter-fraud measures to ensure the integrity of our digital public services.This is a high-profile position that...

  • Fraud Prevention Lead

    4 weeks ago


    London, Greater London, United Kingdom Crédit Agricole SA Full time

    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...


  • London, Greater London, United Kingdom Monzo Full time

    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...