Fraud Prevention Strategist

Key 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,...

InterQuest is seeking an experienced Payment Fraud Strategist to support a well-established International bank in London, Austria and Germany. This role involves designing and implementing strategies to combat payment fraud across various channels.Key ResponsibilitiesDevelop and enhance payment fraud prevention measures to minimize false positives and...

Improve Fraud Detection and PreventionWe are seeking an experienced Anti-Fraud Portfolio Strategist to join our team at Harnham. As a key member of our central fraud team, you will play a crucial role in developing and implementing effective fraud strategies across multiple lending products.About the Role:Develop and lead the implementation of fraud rules...

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 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...

About 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...

Estimated 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...

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.

Job 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...

Job 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.

We 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...

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,...

About 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...

Fraud Prevention Opportunity:Join our team as a Fraud Prevention Analyst and play a critical role in protecting Nationwide's customers from financial harm. This 12-month fixed-term contract will see you develop expertise in creating rule sets to identify and prevent fraud, working closely with stakeholders to ensure the highest standards of fraud...

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...

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.

About 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...

Harnham is a specialist bank offering a range of products, including savings, payment, lending, insurance, and more. We are currently looking for a Fraud Prevention Specialist to join our Retail Risk division.About the RoleThis exciting opportunity involves leveraging your expertise in developing and maintaining transaction and payment fraud strategies...

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...

Fraud 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...