Fraud Detection Specialist
7 days ago
We're seeking a skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you'll play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.
Key Responsibilities- Identify and analyze fraud trends on our platform using advanced data analysis techniques and tools such as SQL, Google BigQuery, and Google Looker.
- Develop and implement rules to prevent and detect fraudulent behavior, ensuring the integrity of our platform.
- Conduct in-depth investigations of escalated cases, collaborating with cross-functional teams to resolve complex issues.
- Partner with data science experts to drive innovation and improve our fraud detection capabilities.
- Work closely with engineering teams to enhance internal tools and databases, ensuring seamless integration and scalability.
- Provide expert analysis and insights to various stakeholders, including media, legal, and customer teams.
- Present findings and recommendations to senior leadership and other departments, ensuring effective communication and collaboration.
- Bachelor's or Master's degree in a relevant field, such as Science, Mathematics, or Computer Science.
- Proven experience working with large datasets and developing data-driven solutions.
- Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
- Experience with SQL and data visualization tools, with a strong understanding of data analysis and interpretation.
- Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.
- A competitive compensation package, including bonus and benefits.
- A range of flexible working options, including remote work and flexible hours.
- Opportunities for professional growth and development, including training and mentorship programs.
- A dynamic and inclusive work environment, with a diverse team of professionals from around the world.
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Fraud Detection Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Trustpilot Full timeAbout the RoleWe're seeking a skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you'll play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends on our platform using advanced data...
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Fraud Detection Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Trustpilot Full timeAbout the RoleWe're seeking a skilled Fraud Detection Analyst to join our international Fraud & Investigations team at Trustpilot. As a key member of our team, you'll play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends on our platform using advanced data...
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Fraud Policy and Governance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Natwest Full timeWe are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest.This is a critical role that requires a deep understanding of fraud prevention and detection strategies.As a Fraud Policy and Governance Specialist, you will be responsible for providing expert advice on fraud prevention and detection to our First Line of...
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Fraud Policy and Governance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Natwest Full timeWe are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest.This is a critical role that requires a deep understanding of fraud prevention and detection strategies.As a Fraud Policy and Governance Specialist, you will be responsible for providing expert advice on fraud prevention and detection to our First Line of...
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Fraud Prevention Consultant
1 month ago
Edinburgh, Edinburgh, United Kingdom Bright Purple Full timePosition OverviewContract Opportunity - Fraud Prevention Consultant (Remote) We are seeking a Fraud Prevention Consultant for a contractual engagement. The primary focus will be on formulating strategies to mitigate Money Mule activities while enhancing the bank's security measures. Your role will involve delivering insights that guide modifications to...
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Fraud Review Team Lead
4 days ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Team Leadership: Supervise and mentor a team of Fraud Review Agents...
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Fraud Review Team Lead
4 days ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Team Leadership: Supervise and mentor a team of Fraud Review Agents...
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Fraud Review Team Lead
3 days ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're building the future of rail, and we're looking for a talented Fraud Review Team Lead to join our team. As a key member of our Fraud Prevention team, you'll play a critical role in managing the Fraud Review and Chargeback Administration teams, ensuring our customers' financial security and trust in our services.Key...
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Fraud Review Team Lead
3 days ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're building the future of rail, and we're looking for a talented Fraud Review Team Lead to join our team. As a key member of our Fraud Prevention team, you'll play a critical role in managing the Fraud Review and Chargeback Administration teams, ensuring our customers' financial security and trust in our services.Key...
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Fraud Prevention Specialist
1 month ago
Edinburgh, Edinburgh, United Kingdom Bright Purple Full timePosition OverviewContract Opportunity - Fraud Prevention SpecialistRemote in the UKWe are seeking a Fraud Prevention Specialist for a contractual engagement. In this role, you will be tasked with formulating strategies to mitigate Money Mule activities, with an emphasis on enhancing the financial institution's safeguards. Your expertise will contribute to...
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Fraud Policy and Oversight Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...
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Fraud Policy and Oversight Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...
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Fraud Review Team Lead
1 day ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Supervise and manage the Fraud Review and Chargeback Teams,...
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Fraud Review Team Lead
1 day ago
Edinburgh, Edinburgh, United Kingdom Trainline Full timeFraud Review Team LeadAt Trainline, we're committed to providing a safe and secure experience for our customers. As a Fraud Review Team Lead, you'll play a critical role in preventing and detecting fraudulent activity, ensuring the integrity of our systems and processes.Key Responsibilities:Supervise and manage the Fraud Review and Chargeback Teams,...
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Fraud Prevention Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Entrust Corp. Full timeAbout the RoleWe are seeking a highly skilled Fraud Generation Coordinator to join our team at Entrust Corp. in a Fraud Lab setting. As a key member of our team, you will play a critical role in ensuring the security and integrity of our identity-centric security solutions.Key ResponsibilitiesFraud GenerationWork with high volumes of document fraud samples...
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Head of Fraud Policy and Oversight
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing fraud technical expertise and driving external engagement on regulatory change and upstream risks.Key ResponsibilitiesDefine and Maintain Fraud Policy Suite: Develop...
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Head of Fraud Policy and Oversight
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing fraud technical expertise and driving external engagement on regulatory change and upstream risks.Key ResponsibilitiesDefine and Maintain Fraud Policy Suite: Develop...
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Lead of Complex Fraud Strategy
1 month ago
Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full timePosition OverviewAre you seeking a pivotal role to leverage your expertise in Fraud Management and Operational Leadership?As the Director of Advanced Fraud Management, you will oversee our Edinburgh-based team of Fraud Analysts, reporting directly to the Head of Complex Fraud and Quality. This position involves collaboration within Fraud Operations,...
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Vice President of Fraud Investigation Strategies
1 month ago
Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full timeJob OverviewAre you seeking a pivotal role to leverage your expertise in Fraud and Operational leadership?As the Director of Advanced Fraud Operations, you will report directly to the Head of Complex Fraud and Quality, overseeing our team of Fraud Investigators based in Edinburgh. This position involves collaborating with Fraud Operations to support our UK...
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Financial Crime Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeFinancial Crime Consultant RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.Key ResponsibilitiesProvide policy and guidance support to strategic projects,...