Current jobs related to Fraud Prevention Specialist - London, Greater London - C. Hoare & Co.

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Job Title: Fraud Prevention SpecialistJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a Fraud Prevention Specialist, you will be responsible for developing and implementing robust fraud detection strategies across the group.Key Responsibilities:Oversee fraud strategy and manage two direct reportsWork...

  • Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom YOOX NET-A-PORTER GROUP Full time

    Fraud Prevention SpecialistAt YOOX NET-A-PORTER GROUP, we are seeking a skilled Fraud Prevention Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for ensuring the timely verification and approval of orders, balancing the need for security and the experience of our demanding customer base.Key...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from individuals who can contribute to this goal.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a pivotal role in safeguarding our customers' and the bank by...

  • Fintech Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom TPN Recruitment Full time

    Fraud and Chargeback Operations SpecialistAbout The RoleWe are seeking a seasoned fraud prevention specialist to join our team at TPN Recruitment. As a key member of our operations team, you will be responsible for detecting and preventing fraudulent activities within our fintech platform.Key ResponsibilitiesAnalyzing transaction data to identify potential...

  • Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Job Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a key member of our Payments business, you will be responsible for developing and implementing robust fraud detection strategies to protect our customers and our business.Key Responsibilities:Oversee fraud strategy and manage direct reportsWork closely...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who share our values. We are seeking a highly skilled Fraud Prevention Specialist to join our team.Key ResponsibilitiesAs a Fraud Prevention Specialist, you will play a pivotal role in safeguarding our customers' and the bank's assets by...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Awin Full time

    The Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This involves creating comprehensive fraud prevention strategies and maintaining vigilance to ensure the highest levels of security and integrity in our operations.Key ResponsibilitiesDevelop and implement comprehensive...

  • Senior Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time £52,000

    Fraud Prevention SpecialistThis is an exciting opportunity to work in the Economic Crime team at Harnham, where you will be responsible for day-to-day fraud and financial crime identification and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.This is an exciting new opportunity to work...

  • Elevated Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Rutherford Full time

    Rutherford is partnering with a rapidly growing payment technology company to find a seasoned Fraud Prevention Specialist to enhance their fraud team's performance. This position presents numerous opportunities for professional growth and career advancement within the firm.Key Responsibilities:Develop proactive measures to mitigate fraud risk by...

  • Card Payment Fraud Prevention Specialist

    2 days ago

    London, Greater London, United Kingdom VertoFX ltd Full time

    Job SummaryWe are seeking a highly skilled Card Payment Fraud Prevention Specialist to join our team at VertoFX ltd. This is a unique opportunity for a driven and results-oriented professional to make a significant impact in the field of fraud prevention.About UsAt VertoFX ltd, we're passionate about revolutionizing global payment systems by providing equal...

  • Financial Fraud Prevention Specialist

    19 hours ago

    London, Greater London, United Kingdom Dr. Martens Full time

    About Dr. MartensDr. Martens is a globally recognised brand with a rich 60-year heritage. We are a dynamic, thriving, and ethical business that values diversity, inclusivity, and personal growth.The RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team. This role plays a critical part in protecting Group revenue by minimising...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom Capital On Tap Full time

    Capital On Tap: Enhancing Global Fraud PreventionThis is a Hybrid role, with the Fraud team working from our London (Shoreditch) Offices 3 days per week. As our business continues to scale globally, we are seeking an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who can help us achieve this goal.Job SummaryWe are seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and...

  • Head of Fraud Prevention

    1 month ago

    London, Greater London, United Kingdom Capital on Tap Full time

    Capital on Tap: A Leading Fintech CompanyThis is a Hybrid role, the Fraud team work from our London (Shoreditch) Offices 3 days per week.We are seeking an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud...

  • Fraud Prevention Coordinator

    2 days ago

    London, Greater London, United Kingdom NALA Full time

    Are you a detail-oriented professional with a passion for risk management? Do you have 1-2 years of experience in a fraud operations or similar position? We are seeking a skilled Fraud Operations Analyst to join our team at NALA.In this role, you will be responsible for reviewing alerts and investigating potential fraud cases to identify and prevent...

  • Senior Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time £120,000

    Head of Fraud AnalyticsAt Harnham, we are seeking an experienced Head of Fraud Analytics to join our team. This is an exciting opportunity to work with a leading FinTech company that is expanding globally.Key Responsibilities:Developing fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent...

  • Fraud Prevention Director

    2 days ago

    London, Greater London, United Kingdom Capital On Tap Full time

    About the RoleWe are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.

  • Counter Fraud Intelligence Analyst

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

  • Fraud Prevention Liaison

    18 hours ago

    London, Greater London, United Kingdom SEON Technologies LLC Full time

    We are looking for a Fraud Prevention Liaison to build strong relationships with clients and help them prevent fraud. This role involves understanding client needs, providing support, and ensuring exceptional customer satisfaction. The successful candidate will have a deep understanding of the digital fraud landscape and be able to apply that knowledge to...

  • Senior Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    C. Hoare & Co values diversity and is committed to creating a workplace where all employees can thrive. As a Fraud Manager, you will be instrumental in safeguarding the bank's customers and reputation by leveraging data analytics to prevent and detect fraud.Key ResponsibilitiesLead a team of fraud colleagues, develop innovative training programs, and ensure...

Fraud Prevention Specialist

1 month ago

London, Greater London, United Kingdom C. Hoare & Co. Full time

About the Role

C. Hoare & Co is committed to having a diverse workforce and welcomes applications from individuals who can contribute to this goal.

Job Summary

We are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and detect fraud.

Key Responsibilities

  • Provide fraud expertise and consultancy support in fraud including analysis and investigations of complex problems, issues, and opportunities.
  • Using SQL, Fabric, and various analytical tools to identify and refine fraud strategies.
  • Review, enhance and manage existing Fraud processes and procedures with the Bank wide control standards.
  • Review, develop and analyse Fraud Risk MI to identify emerging Fraud themes, risks and issues or deficient controls.
  • Provision of trusted, fit for purpose advice and support to business areas to ensure the customer receives fair outcomes and avoids Fraud-specific and/or PSR breaches.
  • Develop Fraud training, awareness strategies and action plans where Fraud requirement gaps or capability issues are identified.
  • Support the delivery of the Operational Resilience activity and the management of the business continuity plans.
  • Support Control testing.
  • To pro-actively monitor and identify suspicious trends and patterns, suggesting preventative actions and improvements to current procedures, policies and systems.
  • To utilise expert investigation techniques to complete a detailed examination of all suspect cases ensuring appropriate actions are taken.

Requirements

  • Analytical and data driven supported by strong technical fraud experience across various fraud typologies.
  • Extensive experience across multiple fraud systems with the ability to create a strategic forward-looking view of required system change / design.
  • Ability to identify areas for process improvement and the experience to effectively influence stakeholders.
  • Strong experience in leveraging data (SQL, Fabric etc) to refine fraud strategies and led the way in formulating a fraud prevention strategy.

Benefits

  • 28 DAYS OF HOLIDAY (Work Level 2)
  • MARKET-LEADING PENSION
  • GROUP LIFE ASSURANCE
  • GROUP INCOME PROTECTION
  • SEASON TICKET LOANS
  • PRIVATE MEDICAL INSURANCE
  • SUBSIDISED STAFF DINING ROOM
  • CHARITABLE DONATIONS/ GIVE AS YOU EARN
  • EYE CARE
  • FLEXIBLE BENEFITS
  • ADDITIONAL ANNUAL LEAVE
  • COMPUTER PRODUCTS
  • CHARITY DAYS
  • CRITICAL ILLNESS AND CRITICAL ILLNESS SPOUSE/PARTNER
  • CYCLE TO WORK
  • DENTAL INSURANCE
  • PERSONAL ACCIDENT INSURANCE
  • TRAVEL INSURANCE
  • VEHICLE BREAKDOWN COVER
  • GYM MEMBERSHIP/RETAIL DISCOUNTS
  • WORKPLACE NURSERIES
  • ELDERCARE SCHEME
  • ELECTRIC VEHICLE SCHEME

About Us

C. Hoare & Co is a leading financial institution committed to providing excellent customer service and protecting our customers' interests.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application.