Fraud Prevention Specialist

Job Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...

We are seeking a Fraud Prevention Specialist to join our team at Sussex Police. As a Fraud Prevention Specialist, you will play a vital role in protecting individuals and businesses from financial deception.Job DescriptionThe Fraud Prevention Specialist will provide protective messaging to victims of fraud who have reported their crime to Action Fraud and...

About 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...

About 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.

About the PositionWe are looking for a highly skilled Fraud Prevention Specialist to join our team at ENGINEERINGUK. As a Fraud Prevention Specialist, you will be responsible for building comprehensive policies to protect billions in revenue from motivated attackers.You'll work closely with internal product and engineering teams, customer-facing account...

Harnham is a specialist bank offering a range of products, including savings, payment, lending, insurance, and more. We are currently looking for a Fraud Prevention Specialist to join our Retail Risk division.About the RoleThis exciting opportunity involves leveraging your expertise in developing and maintaining transaction and payment fraud strategies...

Job Overview:Fraud and Chargeback Operations Manager - Salary up to £45,000.Taken on by TPN Recruitment, a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. Our company provides access to over 25 currency IBANs seamlessly integrated with our debit card,...

We 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...

About the Role:As a Fraud Prevention Specialist at LexisNexis Risk Solutions, you will be part of a high-performing team dedicated to developing and implementing effective fraud prevention strategies.Your primary responsibility will be to conduct in-depth analyses of complex fraud cases, identifying trends and opportunities for improvement. You will work...

Job Title:Fraud Prevention Specialist Compensation:The successful candidate can expect a salary of up to £75,000 per annum, depending on experience.Location:LONDONAbout the Role:This 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...

Ebury is looking for a Fraud Prevention Specialist to join our team. As a specialist, you will play a critical role in managing the risk and commercial aspects involved in fraud prevention.With your expertise, you will help us develop and implement effective fraud strategies and controls to mitigate threats and reduce losses.Salary: £70,000 - £90,000 per...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at Monzo, where you will play a critical role in preventing and detecting financial crime.As a Fraud Prevention Specialist, you will be responsible for developing and implementing new models and approaches to identify and stop crime from happening on the platform. You will also be...

Job 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...

Job OverviewWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in payment fraud management and strategy implementation.The successful candidate will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...

We are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...

Stenn, a pioneering fintech company, is bridging the $3.6 trillion financing gap for international SMEs through its innovative online platform.The company has enabled over $18 billion of finance to SMEs in 3 verticals and 4 markets, with capital provided by blue-chip banks and institutional fund managers worldwide.We are seeking an experienced Senior Fraud...

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...

Fraud Prevention Manager - PaymentsAbout the RoleWe are looking for a skilled Financial Crime Specialist to join our team at InterQuest Group. The successful candidate will be responsible for developing and implementing effective strategies to prevent payment fraud within our client's organisation.ResponsibilitiesDesign and implement anti-fraud measures to...

We are seeking a talented Fraud & Financial Crime Prevention Specialist to join our team at JaJa Finance Ltd. In this role, you will be responsible for leading a small team of strategy SMEs to develop and implement effective fraud and financial crime prevention strategies.About the JobWith 5+ years of experience working in fraud and financial crime, you will...

Job 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...