Card Risk Manager

7 days ago


London, Greater London, United Kingdom VertoFX ltd Full time
Job Details

We 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 experience as a Fraud Analyst / Associate, with a focus on cards and payment processes. They will possess proven experience in chargeback management, preferably within a UK cross-border payments firm or a similar financial services environment.

The role requires strong analytical skills, with experience in data analysis, fraud detection, and identifying trends. The candidate should be proficient in fraud detection tools, data analysis, and payment monitoring systems. Experience with data analysis tools (such as SQL), and machine learning models used in fraud detection is an advantage.

Key Responsibilities:

  • Develop and implement fraud detection strategies across card and payment processes to reduce fraud incidents within your first year.
  • Collaborate with internal teams to optimise fraud prevention systems and response protocols.
  • Use advanced fraud detection tools and machine learning algorithms to reduce false positives and improve the accuracy of fraud detection.
  • Lead investigations into payment fraud cases, working closely with law enforcement and external partners when necessary.

Salary: £65,000 - £85,000 per annum, depending on experience.



  • London, Greater London, United Kingdom DCS Card Centre Full time

    **Transform Card Payments with Us**We're seeking a Card Payments Innovation Leader to develop cutting-edge card-as-a-service (CaaS) solutions for fintechs, exchanges, and Web3 platforms. As a key member of our team, you'll shape the future of digital payments and help businesses offer seamless card issuance to their end users.Key Responsibilities:Develop...


  • London, Greater London, United Kingdom Card Factory Full time

    Location: BR4 0LSContracted Hours Available: 10We are passionate about delivering exceptional customer experiences and driving commercial growth. As an Operational Excellence Leader, you will play a key part in our store's success by supporting your Store Manager in achieving their goals.Key Responsibilities:Develop a team culture centered on...


  • London, Greater London, United Kingdom Card Factory Full time

    We are seeking a Gift and Card Support Specialist to assist with the day-to-day running of our stores during the festive season.As a key member of our team, you will be responsible for providing exceptional customer service, managing stock levels, and maintaining high standards of store presentation.Key responsibilities include:Providing outstanding customer...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce that Audit & Risk Recruitment have been exclusively mandated by a leading business to help build an audit, risk and compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager, who reports into the Head of Risk, is responsible for overseeing the identification, assessment, and mitigation of IT-related...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce an exciting opportunity for a skilled IT Risk Management Specialist to join our team at Audit & Risk Recruitment. This role is part of a larger project to build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will oversee the identification, assessment, and mitigation of...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are seeking a highly skilled IT Risk & Controls Manager to join our team in Scotland.This exciting opportunity involves developing and implementing IT risk management and control frameworks, ensuring robust internal controls, and maintaining compliance with regulatory requirements.The successful candidate will have a minimum of 5 years of experience in IT...


  • London, Greater London, United Kingdom American Express Services Europe Limited Full time

    About the RoleWe are seeking an experienced Operational Risk Manager to join our team in Brighton, United Kingdom. This role will be part of the International Card Services (ICS) organization, which is responsible for issuing products to our Consumer and Commercial customers across 28 international markets.Job DescriptionThe successful candidate will lead...


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

    Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    A leading Audit firm is looking for an experienced Compliance Risk Manager to join their Risk team in London. As a key member of the team, you will play a critical role in ensuring the firm's compliance with regulatory requirements.The successful candidate will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of...


  • 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 LexisNexis Risk Solutions Full time

    Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...


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

    Join our Global Risk Management Trainee program and take the first step towards a rewarding and challenging career in risk management. As a trainee, you will work closely with experienced risk management professionals to develop your skills and knowledge in areas such as credit risk, market risk, and operational risk.You will be responsible for analyzing...


  • London, Greater London, United Kingdom Northridge Recruitment Full time

    We are looking for a seasoned professional to lead our card strategy and operations in Oman. As the Head of Cards, you will be responsible for defining and executing our card strategy, encompassing product development, management, and acquisition across various channels and segments.Main Responsibilities:Card Acquisition and Growth Strategy: Develop and...


  • London, Greater London, United Kingdom Card Factory Full time

    We are seeking an experienced print operations professional to join our production team at Card Factory. As a Large Format Print operative, you will play a key role in manufacturing and developing products such as point of sale, signage, and products to support our growing number of retail outlets.Key responsibilities will include operating and managing...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    **About Paritas Recruitment - Risk**: We are a leading recruitment agency specializing in risk management positions. Our expertise lies in placing talented professionals in top companies.We are currently seeking an experienced Wholesale Risk Management Specialist to join our team. As a senior professional, you will be responsible for developing and...


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

    About UsLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries. Our company prioritizes inclusive leadership and equitable processes as part of our culture.What We Offer:A competitive salary range of $85,000 - $110,000 per annumOpportunities for career growth and professional...


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

    About the JobWe are looking for a highly skilled Risk Management Consultant to join our team at LexisNexis Risk Solutions.This role involves supporting and delivering the onboarding and ongoing customer management of new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.Key Responsibilities:Developing financial crime...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About the RoleThis is a unique opportunity to join Ark Workplace Risk as a Senior Risk Management Advisor. As a key member of our Customer Success Team, you will be responsible for driving client success and providing innovative solutions to complex problems.The ideal candidate will have a strong background in health and safety, with at least 10 years'...


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

    About the Role:This fast-paced environment demands a professional with exceptional teamwork and communication skills, able to work closely with customers at all levels. As a Risk Management Specialist, you will provide valuable insight and guidance to customers, develop financial crime strategies, and configure the RiskNarrative platform to meet their...


  • London, Greater London, United Kingdom CornerStone - Risk, Cyber & Security Full time

    Job Overview:CornerStone - Risk, Cyber & Security is a leading independent Technology, Security and Risk Consultancy seeking a talented Risk Management Specialist to join our award-winning team. As a Risk Management Specialist, you will be responsible for managing client expectations and requirements across a broad technical security environment, providing...