Fraud Detection Specialist

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...

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...

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,...

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...

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 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...

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...

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: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.

We are seeking a skilled Payment Fraud Management Specialist to support our efforts in combating payment fraud. As an experienced professional, you will be responsible for designing and implementing strategies to detect and prevent payment fraud across various channels.Key Responsibilities:Fraud Strategy Development: Develop and enhance strategies to...

Job Summary">We are seeking an experienced Fraud Control Specialist to join our Risk Management Compliance team at Prime Personnel. The successful candidate will be responsible for daily oversight of fraud detection and prevention, assessing and monitoring the industry fraud threat, and reviewing existing fraud processes.The ideal candidate will have...

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...

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...

Job SummaryWe are seeking a highly skilled and motivated Fraud Detection and Prevention Expert to join our analytics team. As a key member of our team, you will play a vital role in protecting us and our customers from fraudsters, allowing us to offer the best products and services to our customers.**Key Requirements:**Experience in the Consumer...

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,...

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...