Fraud Detection and Prevention Lead
6 days ago
Prime 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 analyzing industry-wide fraud threats.
- Collaborating with cross-functional teams to develop effective fraud prevention strategies.
This exciting opportunity requires strong analytical skills, attention to detail, and excellent communication abilities. Estimated Salary: £75,000 per annum, depending on experience.
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Digital Fraud Detection Lead
4 weeks ago
London, Greater London, United Kingdom Monzo Full timeLead 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...
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Fraud Prevention Lead
5 days ago
London, Greater London, United Kingdom Prime Personnel Full timeJob 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.
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Strategic Fraud Prevention Lead
3 days ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeWe 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...
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Fraud Detection Specialist
4 weeks ago
London, Greater London, United Kingdom OpenAI Full timeAbout 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...
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Fraud Prevention Specialist
1 week ago
London, Greater London, United Kingdom Vodafone Full timeAbout 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.
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Fraud Prevention Strategist
1 day ago
London, Greater London, United Kingdom Stenn Full timeKey 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,...
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Fraud Prevention Lead
6 days ago
London, Greater London, United Kingdom Harnham Full timeFraud 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...
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Fraud Prevention Analyst
3 days ago
London, Greater London, United Kingdom Nationwide Full timeAbout the RoleNationwide, the world's largest building society, is seeking an experienced Fraud Prevention Analyst to join our Fraud Analytics function. As a key member of our team, you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This is an excellent opportunity to leverage your analytical skills and expertise in...
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Fraud Detection Specialist
5 days ago
London, Greater London, United Kingdom NALA Full timeEstimated Salary: $60,000 per year.This role requires 1-2 years of experience in a fraud operations or similar position. If you're tech-savvy and have experience using tools like Slack, Gmail, Excel, and SQL, this could be the perfect opportunity for you. As a Fraud Operations Analyst, you'll be responsible for reviewing alerts and investigating potential...
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Fraud Prevention Specialist
3 days ago
London, Greater London, United Kingdom InterQuest Group Full timeJob 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...
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Fraud Prevention Specialist
3 days ago
London, Greater London, United Kingdom Prime Personnel Full timeJob OverviewPrime Personnel is seeking an experienced professional to lead our Risk Management Compliance team in fraud detection and prevention.The successful candidate will be responsible for:Implementing daily oversight of fraud detection systemsEvaluating the industry fraud threat and overall financial crime risk frameworkWe offer a competitive salary of...
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Head of Fraud Prevention and Strategy
3 weeks ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeJob 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...
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Fraud Detection Expert
3 weeks ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeJob 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...
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Fraud Detection and Prevention Lead
4 weeks ago
London, Greater London, United Kingdom Amplifi Capital Full timeKey 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...
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Fraud Prevention Analyst
3 days ago
London, Greater London, United Kingdom Nationwide Full timeFraud Prevention Opportunity:Join our team as a Fraud Prevention Analyst and play a critical role in protecting Nationwide's customers from financial harm. This 12-month fixed-term contract will see you develop expertise in creating rule sets to identify and prevent fraud, working closely with stakeholders to ensure the highest standards of fraud...
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Senior Fraud Prevention Specialist
5 days ago
London, Greater London, United Kingdom Nationwide Full timeWe are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...
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Fraud Prevention Specialist
5 days ago
London, Greater London, United Kingdom Investec Full timeAbout 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...
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Elevated Fraud Prevention Specialist
1 month ago
London, Greater London, United Kingdom Rutherford Full timeRutherford 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...
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Fraud Prevention Expert
15 hours ago
London, Greater London, United Kingdom InterQuest Group Full timeEstimated 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...
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Fraud Detection and AML Solutions Expert
3 weeks ago
London, Greater London, United Kingdom Pivotal Partners Full timeAbout 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...