Fraud Analyst

5 days ago

London, Greater London, United Kingdom Spotify Full time

About the Role

We are seeking a skilled Fraud Analyst to join our Commerce Fraud Operations team at Spotify. As a key member of our team, you will play a crucial role in enhancing our fraud prevention strategy, ensuring the safety and integrity of our platform.

Key Responsibilities

  • Review suspicious activity flagged by our fraud system and take mitigating and preventative action to protect our genuine users and revenue.
  • Be creative and proactively seek out new and unknown fraud and abuse trends. Present your findings and apply your expertise to suggest improvements to controls and processes.
  • Work closely with our Data Science, Engineering, and Product teams to influence and implement system changes in response to evolving fraud trends.
  • Continuously seek to enhance our setup by researching new technologies and methods in fraud prevention, thereby expanding our team's capabilities and improving our fraud prevention efforts.
  • Handle daily fraud and abuse related processes, escalations and alerts.
  • Support the Fraud Operations Lead in maintaining and improving internal policies, processes and procedure documentation.
  • Assist with ad hoc queries and provide analytical support to the wider fraud team.

Requirements

  • 2+ years experience in a fraud analyst role, preferably a merchant fraud role.
  • Familiarity with common fraud prevention techniques and emerging industry trends.
  • Direct experience working with machine learning and rule-based fraud prevention tooling (such as Ravelin/Sift/Signifyd/Accertify etc)
  • Proficiency with data analysis using SQL. Knowledge of Google BigQuery is a plus.
  • Experience with a dashboard visualization tool such as Looker, Tableau or similar.
  • An ambitious and creative thinker who works independently solves vague problems, and translates complex ideas into practical applications for various audiences.
  • A communicative and collaborative person with experience in building and maintaining strong relationships with internal stakeholders, operations and partners.

Location

  • You'll be based in London, UK.

  • Data/Fraud Analyst

    4 hours ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...

  • Data/Fraud Analyst

    5 hours ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...

  • Fraud Prevention Analyst

    4 weeks ago

    London, Greater London, United Kingdom Adyen Full time

    Fraud Prevention AnalystBecome a key member of the dynamic team at Adyen as a Fraud Prevention Analyst. We are looking for a skilled professional with expertise in fraud detection and risk assessment to provide strategic insights aimed at minimizing fraud and chargeback incidents for our esteemed clients. As a recognized authority in the field, you will work...

  • Chargeback and Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Adyen Full time

    Fraud Prevention AnalystBecome a key member of the dynamic team at Adyen as a Fraud Prevention Analyst. We are looking for a skilled professional with expertise in fraud detection and risk assessment to offer strategic insights aimed at minimizing fraud and chargeback incidents for our esteemed clients. As a recognized authority in this field, you will work...

  • Data/Fraud Analyst

    3 days ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...

  • Data/Fraud Analyst

    3 days ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...

  • Fraud Prevention Analyst

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Position OverviewFraud Prevention Analyst – Remote/HybridAre you a seasoned fraud expert with a background in a regulated financial environment, particularly within the fintech sector? Do you thrive on shaping strategies to enhance and refine fraud detection systems, controls, and methodologies? If you are seeking to join a dynamic, venture-backed fintech...

  • Fraud Prevention Analyst

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Position OverviewFraud Prevention Analyst – Remote/HybridAre you a seasoned fraud expert with a background in a regulated sector, particularly within the fintech industry? Do you thrive on shaping strategies to enhance and refine fraud detection systems, controls, and methodologies? If you are eager to join a dynamic, venture-backed fintech organization...

  • Senior Fraud Prevention Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Senior Fraud Prevention AnalystUp to £75,000Hybrid (1/2 times a month in office)Company:Harnham is seeking a talented Senior Fraud Prevention Analyst to enhance their fraud analytics team. This role involves collaborating with clients to devise strategies and deliver insights for their card portfolios.Key Responsibilities:As a Senior Fraud Prevention...

  • Lead Fraud Analyst

    3 days ago

    London, Greater London, United Kingdom Harnham Full time

    **Job Summary**Harnham is seeking a highly skilled Lead Fraud Analyst to join our team in London. As a key member of our fraud analytics function, you will work closely with clients to develop strategies and provide insights for their cards portfolios.**Key Responsibilities:**Craft and implement effective fraud strategies to mitigate risks and protect the...

  • Lead Fraud Analyst

    2 days ago

    London, Greater London, United Kingdom Harnham Full time

    **Job Summary**Harnham is seeking a highly skilled Lead Fraud Analyst to join our team in London. As a key member of our fraud analytics function, you will work closely with clients to develop strategies and provide insights for their cards portfolios.**Key Responsibilities:**Craft and implement effective fraud strategies to mitigate risks and protect the...

  • Senior Fraud Analyst

    4 days ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £70,000 SalaryLondonThis role is an exciting new opportunity to work for a leading fintech company, offering faster and cheaper consumer finance solutions. As a Senior Fraud Analyst, you will play a key role in developing and implementing fraud strategies to mitigate risks and ensure the integrity of our financial...

  • Senior Fraud Analyst

    4 days ago

    London, Greater London, United Kingdom Harnham Full time

    Job DescriptionJob SummaryUp to £70,000 SalaryLondonThis role is an exciting new opportunity to work for a leading fintech company, offering faster and cheaper consumer finance solutions. As a Senior Fraud Analyst, you will play a key role in developing and implementing fraud strategies to mitigate risks and ensure the integrity of our financial...

  • Senior Fraud Analyst

    7 days ago

    London, Greater London, United Kingdom Harnham Full time £70,000

    Job SummaryHarnham is seeking a highly skilled Senior Fraud Analyst to join our team. As a Senior Fraud Analyst, you will be responsible for defining the fraud strategy for our evolving portfolios, discovering insights from data, and developing new fraud strategies to answer key business questions.Key ResponsibilitiesDevelop and implement fraud strategies to...

  • Senior Fraud Analyst

    5 days ago

    London, Greater London, United Kingdom Harnham Full time £70,000

    Job SummaryHarnham is seeking a highly skilled Senior Fraud Analyst to join our team. As a Senior Fraud Analyst, you will be responsible for defining the fraud strategy for our evolving portfolios, discovering insights from data, and developing new fraud strategies to answer key business questions.Key ResponsibilitiesDevelop and implement fraud strategies to...

  • Senior Fraud Analyst

    8 hours ago

    London, Greater London, United Kingdom Harnham Full time £70,000

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at Harnham. As a Senior Fraud Analyst, you will play a critical role in defining and implementing fraud strategies to protect our clients' financial interests.Key ResponsibilitiesDevelop and implement advanced fraud strategies to identify and prevent financial...

  • Senior Fraud Analyst

    7 hours ago

    London, Greater London, United Kingdom Harnham Full time £70,000

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at Harnham. As a Senior Fraud Analyst, you will play a critical role in defining and implementing fraud strategies to protect our clients' financial interests.Key ResponsibilitiesDevelop and implement advanced fraud strategies to identify and prevent financial...

  • Data/Fraud Analyst

    4 days ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will...

  • Data/Fraud Analyst

    4 days ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will...

  • Data/Fraud Analyst

    10 hours ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market attention and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you...