Head of Fraud Control and Detection

Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

About 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...

Estimated 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...

Lead 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...

Job 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...

Job 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...

Pivotal Partners, a pioneering Gen AI startup, is seeking an experienced Chief Fraud Detection Officer to expand its presence in the EMEA region. This role offers a unique opportunity to design and implement cutting-edge fraud detection solutions, leveraging advanced machine learning algorithms and statistical techniques.Job Description:As a key member of...

Job DescriptionThe Head of Fraud Control and Compliance will be responsible for leading our first line operational teams in fraud control and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank.ResponsibilitiesFraud Control: You will develop and implement effective fraud control...

About the RolePrime 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...

About 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...

Join us as a Fraud Detection Expert and play a key role in preventing financial crime at Iwoca. As an AML Risk Analyst, you will work closely with our teams to investigate cases flagged as potential fraud/AML risks and drive what information is required to reduce the risk of fraud and money laundering.About usWe are a fintech company that provides fast and...

Fraud Detection and Analysis Job DescriptionIn this critical role, you will utilize advanced analytical techniques to detect and prevent fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven solutions that protect our customers' assets and improve business outcomes.You will be responsible for:Conducting...

Job Description:We are looking for a talented Fraud Detection Specialist to join our team on a 12-month fixed-term contract. The ideal candidate will have experience in developing rule sets to identify fraud and mitigating significant exposure to financial loss.About You:To be successful in this role, you will need:Experience in coding languages (SQL, SAS,...

Key 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,...

Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

Key ResponsibilitiesAs a Financial Crimes Investigator at Prime Personnel, you will cover the following key areas:Hands-on management of fraud detection and prevention initiativesMaintaining up-to-date knowledge of industry fraud threats and financial crime risksOur estimated salary range is £55,000 - £70,000 per annum, depending on qualifications and...

Job DescriptionAs a senior AWS Security Engineer, you will be responsible for leading our efforts to detect and prevent ad fraud in the digital advertising space. In this role, you will work closely with cross-functional teams to develop cutting-edge technology and collaborate with internal security teams to share intelligence and devise detection...

Job RequirementsTo be successful in this role, you will need:A bachelor's degree in Computer Science, Mathematics, or a related fieldAt least 3 years of experience in data analysis or a related fieldProficiency in SQL and Python programming languagesExcellent analytical and problem-solving skillsAbility to communicate complex ideas effectivelyFluency in...

Key Responsibilities:As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Your key responsibilities will include:Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives,...

Job DescriptionWe are seeking a highly skilled Fraud Analyst / Associate to join our team at VertoFX ltd. This is an exciting 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...