Fraud Prevention Specialist
5 days ago
The Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.
Key Responsibilities:
- Support Audit, Human Resources, Information Security and Finance Teams with queries, monitoring and investigations
- Assess and resolve referrals for Investigation from the Fraud Team and Customer Service
- Work closely with our Fraud data science and engineering teams on developing prevention strategies and identifying patterns of fraud and abuse
- Review and monitor BI reports in line with current threats to the business and undertake actions where appropriate, including reviewing process/controls
- Brand Protection activities such as marketplace audits, proactive detection of online groups, forums, pages, unauthorised resellers and persons of interest who seek to defraud THG
- Monitor, investigate and act on THG misuse of staff discount and other benefits
- Proactive monitoring of sales queues for either organised fraud or decisional issues and reporting findings to relevant management
As a Fraud Prevention Specialist, you will be working in a fast-paced environment and will require excellent communication and interpersonal skills, as well as experience with Open Source Intelligence and certification such as ACFS or CFE (or equivalent).
-
Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom Nationwide Building Society Full timeAbout the RoleWe're seeking a skilled Fraud Prevention Specialist to join our Fraud Analytics function and support Nationwide Building Society in the prevention and detection of fraud and scams across our portfolio.This role will provide the opportunity to work closely with stakeholders across the business to ensure our fraud detection systems are fully...
-
Senior Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom N Brown Full timeSenior Fraud Prevention SpecialistAt N Brown, we're seeking a highly skilled Senior Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will be responsible for driving fraud strategy to protect the business from fraud and other financial crime.This role is ideal for an experienced fraud strategy professional who...
-
Fraud Prevention Specialist
4 days ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at boohoo group. As a key member of our credit risk department, you will play a critical role in maintaining the profitability and compliance of our lending business.
-
Fraud Prevention Specialist
1 week ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleWe are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.Key...
-
Chief Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom boohoo group Full timeJob OverviewThe Chief Fraud Prevention Specialist plays a critical role in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpetrated through our retail credit proposition, including impersonation and account takeover fraud.
-
Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom boohoo group Full timeFraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...
-
Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour RoleFraud Strategy Analysts play a pivotal part in maintaining the profitability and compliance of our lending business, countering fraudulent activity on our retail credit proposition. They collaborate closely with our data, systems, and customer management teams to optimize Fraud prevention tools and strategies, delivering the right outcomes for the...
-
Digital Fraud Prevention Specialist
5 days ago
Manchester, United Kingdom The Hut Group Full time**The Hut Group: A Global Leader in Digital Commerce**We are a fast-paced, global technology group that specializes in taking brands directly to consumers. Our portfolio includes leading brands such as Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity.**Our Unique...
-
Fraud Prevention Specialist
3 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a fast-growing, global technology group that specializes in taking brands directly to consumers.Our comprehensive approach includes technology, content creation, e-commerce, marketing, manufacturing, new product development, and logistics.Location: Based at Icon 1 or NorthwichShift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis...
-
Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom THG Full timeAbout THGTHG is a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.Location: Based at our headquarters.Shift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis (37.5 hours), candidates...
-
Fraud Prevention Officer
3 months ago
Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Fraud Prevention Officer
3 months ago
Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Fraud Prevention Officer
3 months ago
Manchester,, Greater Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Fraud Prevention Officer
2 weeks ago
Manchester, United Kingdom Salix Full timeJob Description Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment,...
-
Fraud Prevention Officer
3 months ago
Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Internal Fraud Investigation and Prevention
5 months ago
Manchester, United Kingdom Vanguard Full timeLeads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....
-
Strategic Fraud Prevention Specialist
3 weeks ago
Manchester, United Kingdom boohoo group Full timeYour RoleFraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.Key ResponsibilitiesDevelop and maintain monitoring systems to identify suspicious transactions...
-
Fraud Prevention Officer
3 months ago
Manchester Area, United Kingdom Salix Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Fraud Prevention Officer
3 months ago
Manchester Area, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
-
Specialist Fraud Consultant
4 weeks ago
Manchester, United Kingdom Ecclesiastical Insurance Group Full timeAbout the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...