Senior Fraud Prevention Specialist

2 months ago

London, Greater London, United Kingdom DELIVEROO Full time

About the Role

The Senior Fraud Prevention Specialist will be responsible for leading the development and implementation of fraud prevention strategies to safeguard Deliveroo's business and customers. This role will work closely with cross-functional teams to identify and mitigate fraud risks, ensuring a secure and trustworthy experience for all stakeholders.

Key Responsibilities

  • Develop and maintain a deep understanding of fraud trends and patterns, identifying areas for improvement and implementing effective countermeasures.
  • Collaborate with data science, engineering, and product teams to design and implement machine learning-based fraud detection models.
  • Work with stakeholders to understand business requirements and deliver strategic fraud prevention measures, ensuring alignment with company goals and objectives.
  • Build and maintain dashboards and reporting lines to track key performance indicators (KPIs) related to fraud prevention, providing actionable insights to inform business decisions.
  • Support the development of internal policies, procedures, and documentation to ensure compliance with regulatory requirements and industry best practices.

Requirements

  • At least 3+ years of experience in a fraud or abuse prevention role at the merchant level, with a proven track record of success in mitigating fraud risks.
  • Direct experience with machine learning and rule-based fraud prevention tooling, such as Ravelin, Sift, or Signifyd.
  • Strong analytical skills, with the ability to interpret complex data and drive business decisions.
  • Excellent communication and interpersonal skills, with the ability to articulate ideas and proposals to leadership and operations teams.
  • SQL skills are preferred but not essential.

About Deliveroo

Deliveroo is a fast-growing startup that believes in the importance of diversity and inclusion in the workplace. We are committed to creating a workplace that reflects the diversity of our customers and the communities we serve. If you are passionate about fraud prevention and want to join a dynamic team, we encourage you to apply for this exciting opportunity.

  • Fraud Prevention Specialist

    6 days 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

    3 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    Deliveroo Fraud Analyst Job DescriptionThe Trust team at Deliveroo is responsible for safeguarding fraud protection for our consumers, riders, and restaurant partners. We are seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key Responsibilities:Lead customer and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    Deliveroo Fraud Analyst Job DescriptionThe Trust team at Deliveroo is responsible for safeguarding fraud protection for our consumers, riders, and restaurant partners. We are seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key Responsibilities:Lead customer and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week. As a key member of our Trust team, you will play a critical role in safeguarding fraud protection for Deliveroo, our consumers, riders, and restaurant partners.Key ResponsibilitiesDevelop and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week. As a key member of our Trust team, you will play a critical role in safeguarding fraud protection for Deliveroo, our consumers, riders, and restaurant partners.Key ResponsibilitiesDevelop and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleThe Trust team at Deliveroo is dedicated to safeguarding our consumers, riders, and restaurant partners from fraud. We're seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key ResponsibilitiesLead customer and partner-related projects to mitigate fraud and...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom DELIVEROO Full time

    About the RoleThe Trust team at Deliveroo is dedicated to safeguarding our consumers, riders, and restaurant partners from fraud. We're seeking a skilled Senior Fraud Analyst to join our London-based team, working on a hybrid schedule with three days in the office each week.Key ResponsibilitiesLead customer and partner-related projects to mitigate fraud and...

  • Senior Fraud Prevention Specialist

    2 weeks 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

    2 weeks 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...

  • Senior Fraud Prevention Specialist

    7 days 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...

  • Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest Group. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Fraud Lead Job DescriptionWe are seeking a highly skilled Fraud Lead to join our team at NatWest Group. As a Fraud Lead, you will be responsible for leading a multi-skilled Fraud Prevention function, driving improvements in productivity, efficiency, and service performance.Key Responsibilities:Lead a team of fraud prevention specialists to achieve KPIs and...

  • Fraud Prevention Specialist

    7 days 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...

  • Senior Fraud Prevention Manager

    1 week ago

    London, Greater London, United Kingdom Sanderson PLC Full time

    bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

  • Fraud Prevention Specialist

    1 week 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...

  • Senior Fraud Prevention Manager

    2 weeks ago

    London, Greater London, United Kingdom Sanderson Full time

    Job Title: Head of FraudAt Sanderson, we are seeking a seasoned professional to lead our fraud management efforts. As the Head of Fraud, you will be responsible for developing and implementing a comprehensive counter-fraud strategy that aligns with our business objectives and regulatory requirements.Key Responsibilities:Lead and manage a dedicated team of...

  • Fraud Prevention Specialist

    2 weeks 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

    1 week 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...