Card Fraud Management Lead

22 hours ago


London, Greater London, United Kingdom Harnham Full time
Retail Risk Specialist

We are seeking a highly skilled Retail Risk Specialist to join our client's team. In this role, you will be responsible for developing and implementing effective fraud management strategies to minimise financial losses and ensure compliance with regulatory requirements.

As a key member of the Retail Risk division, you will work closely with IT and Operations teams to design, develop, and implement fraud prevention tools and tactical changes. You will also create and maintain a comprehensive reporting suite to track fraud activity and inform decision-making.

Our client is a leading specialist bank with a strong presence in Europe and the US. They offer a competitive salary, up to £75,000 per annum, along with a discretionary bonus, pension scheme, and flexible working arrangements.

To succeed in this role, you will need a strong academic background in a STEM field, experience with data analysis tools such as SAS, SQL, Python, or Power BI, and a solid understanding of card payments and fraud management principles. Excellent communication and interpersonal skills are also essential.
  • Leadership Manager

    7 days ago


    London, Greater London, United Kingdom Lendable Ltd Full time

    About Lendable LtdWe're a leading fintech company dedicated to providing innovative credit card solutions. As our Card Fraud and Disputes Manager, you'll lead a team responsible for managing fraud and disputes related to our credit card products.Investigate customer claims concerning unauthorized transactions, account takeover fraud, and scams.Resolve...


  • London, Greater London, United Kingdom Harnham Full time

    Job Description:We are seeking a skilled Card Fraud Prevention Specialist to join our Retail Risk division at Harnham.In this role, you will develop and maintain transaction and payment fraud strategies, maximising detection rates while minimising false positives.As a key member of our team, you will enhance fraud mitigation for all card payments, including...


  • London, Greater London, United Kingdom Harnham Full time

    Fraud Strategy Manager OpportunityWe are seeking a seasoned Fraud Strategy Manager to join our client, a leading banking institution in the UK. This exciting role will involve developing and implementing comprehensive fraud strategies to mitigate risks and protect the bank's credit card portfolios.About the RoleThis is an excellent opportunity for an...


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

    Job SummaryWe are seeking a highly skilled Card Payment Fraud Prevention Specialist to join our team at VertoFX ltd. This is a unique opportunity for a driven and results-oriented professional to make a significant impact in the field of fraud prevention.About UsAt VertoFX ltd, we're passionate about revolutionizing global payment systems by providing equal...


  • London, Greater London, United Kingdom Lendable Full time

    Welcome to Lendable, a fintech company revolutionising consumer finance. We're looking for a Card Fraud and Disputes Manager to lead a dedicated team responsible for managing fraud and disputes related to our credit card products.As a key member of our team, you'll be responsible for investigating customer claims concerning unauthorized transactions, account...

  • Card Risk Manager

    6 days ago


    London, Greater London, United Kingdom VertoFX ltd Full time

    Job DetailsWe are seeking a highly motivated Fraud Analyst / Associate to join our team at VertoFX ltd. This is an excellent 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 Harnham Full time

    Fraud Strategy Manager£75,000 Salary and BenefitsAbout the RoleThis 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...


  • 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 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...


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

    Job Title: Payment Fraud ManagerAbout the RoleWe are seeking a skilled professional to support our international bank in combating payment fraud. The successful candidate will have extensive experience in managing payment fraud and optimizing fraud strategies.Key Responsibilities:Fraud Strategy Development: Design, implement, and enhance strategies to detect...


  • 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 Harnham Full time

    Fraud Strategy ManagerWe are seeking a highly skilled Fintech Anti-Fraud Manager to join our Retail Risk division at Harnham.In this role, you will lead the development and maintenance of transaction and payment fraud strategies, ensuring maximum detection rates while minimising false positives.With a strong focus on the card payments industry, you will...


  • 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 Harnham Full time

    Retail Risk Division: A Strategic OpportunityThis is an exciting chance to join our company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. As a Senior Fraud Risk Manager, you will be responsible for optimizing fraud management capabilities within the group.The company is a specialist bank, one of the largest...


  • London, Greater London, United Kingdom Investec Full time

    Job DescriptionThe Head of Fraud Control and Compliance will be responsible for leading our first line operational teams in fraud control and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank.ResponsibilitiesFraud Control: You will develop and implement effective fraud control...


  • 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 DELIVEROO Full time

    We're Deliveroo, the company that's changing the face of food delivery. As a Fraud Risk Management Lead, you'll play a crucial role in ensuring our platform remains secure and trustworthy.About the Role:We're looking for an experienced professional to lead our fraud risk management efforts, developing and implementing strategies to prevent and detect...


  • London, Greater London, United Kingdom Ventures Platform Ltd Full time

    Role OverviewWe are seeking a skilled Card Payment Security Specialist to join our team in London. As a key member of our Compliance department, you will play a vital role in ensuring the security and integrity of our payment operations.This is an exciting opportunity for a driven and results-oriented individual with experience in fraud prevention and card...


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

    InterQuest Group OverviewWe are a leading consulting firm supporting global financial institutions in their quest for excellence.Salary and BenefitsThe successful candidate will receive an estimated salary of 80,000 GBP per annum, plus benefits including flexible working hours, professional development opportunities, and a comprehensive health insurance...