Senior Fraud Prevention Manager
4 days ago
Investec, a leading Specialist Bank in the UK and South Africa, is seeking an experienced Senior Fraud Prevention Manager to join its team. This role offers an estimated salary of £80,000 - £110,000 per annum, depending on experience.
The ideal candidate will have extensive knowledge of financial crime risk management and fraud operations within a banking environment. Key responsibilities include supporting the Head of Banking Operations in delivering key initiatives and objectives, capability lead for 1st line financial crime and fraud operations teams, and partnering with other teams to enhance processes and client experience.
Requirements include industry and regulatory knowledge, financial crime and fraud operations experience, familiarity with key industry systems, and previous experience as a team leader. The successful candidate will also have strong analytical skills, excellent communication and interpersonal skills, and a willingness to travel.
As part of our collaborative and agile culture, this role offers a flexible working arrangement of four days in the office and one day remote. Investec offers a comprehensive benefits package, including a wellbeing subsidy, corporate gym membership, virtual GP, peppy health app, and optional private medical and dental insurance.
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Senior Fraud Prevention Manager
4 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...
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Senior Fraud Prevention Specialist
6 days ago
London, Greater London, United Kingdom Nationwide Full timeWe 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...
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Fraud Prevention Lead
1 day ago
London, Greater London, United Kingdom Harnham Full timeAbout the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...
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Fraud Prevention Specialist
6 days ago
London, Greater London, United Kingdom Investec Full timeAbout 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...
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Fraud Prevention Expert
1 day ago
London, Greater London, United Kingdom InterQuest Group Full timeEstimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...
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Fraud Prevention Strategist
2 days ago
London, Greater London, United Kingdom Stenn Full timeKey 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,...
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Executive Director of Fraud Prevention
4 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob 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...
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Fraud Prevention Specialist
4 days ago
London, Greater London, United Kingdom InterQuest Group Full timeJob 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...
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Financial Fraud Prevention Specialist
1 week ago
London, Greater London, United Kingdom Stenn Full timeStenn, 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...
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Senior Cloud Architect for Fraud Prevention
4 weeks ago
London, Greater London, United Kingdom Tangent International Full timeRole OverviewWe are seeking a seasoned Senior Cloud Architect to lead our fraud prevention solutions team.In this pivotal role, you will oversee the architecture of high-performance, cloud-native solutions, ensuring our company remains at the forefront of the rapidly evolving fraud prevention landscape.
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Fraud Prevention Coordinator
18 hours ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeWe are seeking a skilled Fraud Prevention Coordinator to join our team at Richmond and Wandsworth Council. In this role, you will be responsible for coordinating our fraud prevention efforts and working closely with colleagues to identify and prevent potential cases of fraud.Key Responsibilities:Coordinate fraud prevention efforts across the...
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Fraud Prevention Lead
4 weeks ago
London, Greater London, United Kingdom Crédit Agricole SA Full timeWe are seeking a Fraud Prevention Lead to join our team in London. The successful candidate will have practical hands-on experience of leading or undertaking company/branch wide risk assessments, to map risks and controls as well as gap analysis and identifying measures that require updating/strengthening.The key responsibilities of this role include:Project...
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Fraud Prevention Specialist
1 week ago
London, Greater London, United Kingdom Vodafone Full timeAbout 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.
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Fraud Prevention Coordinator
4 weeks ago
London, Greater London, United Kingdom NALA Full timeAre 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...
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Fraud Prevention Specialist
6 days ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeAbout 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...
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Fraud Prevention Lead
6 days ago
London, Greater London, United Kingdom Harnham Full timeFraud Strategy Manager Job DescriptionWe are seeking an experienced Fraud Strategy Manager to join our team at Harnham. As a key member of our retail risk division, you will be responsible for optimising our fraud management capabilities across the business.Your primary focus will be on developing, maintaining, and enhancing transaction and payment fraud...
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Fraud Prevention Lead
6 days ago
London, Greater London, United Kingdom Prime Personnel Full timeJob DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.
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Fraud Prevention Liaison
4 weeks ago
London, Greater London, United Kingdom SEON Technologies LLC Full timeWe 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...
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Fraud Prevention Analyst
3 days ago
London, Greater London, United Kingdom Nationwide Full timeAbout the RoleNationwide, the world's largest building society, is seeking an experienced Fraud Prevention Analyst to join our Fraud Analytics function. As a key member of our team, you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This is an excellent opportunity to leverage your analytical skills and expertise in...
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Financial Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Dr. Martens Full timeAbout 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...