Elevated Fraud Prevention Specialist

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.

Fraud and Chargeback Operations SpecialistAbout The RoleWe are seeking a seasoned fraud prevention specialist to join our team at TPN Recruitment. As a key member of our operations team, you will be responsible for detecting and preventing fraudulent activities within our fintech platform.Key ResponsibilitiesAnalyzing transaction data to identify potential...

Stenn, 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...

Job SummaryWe are seeking a highly skilled Card Payment Fraud Prevention Specialist to join our team at VertoFX ltd. This is a unique opportunity for a driven and results-oriented professional to make a significant impact in the field of fraud prevention.About UsAt VertoFX ltd, we're passionate about revolutionizing global payment systems by providing equal...

About 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...

Pivotal Partners is seeking a highly skilled Data Fraud Prevention Specialist to join our team. This role will be responsible for designing, developing, and implementing advanced fraud detection and prevention solutions using machine learning algorithms and statistical techniques.Key Responsibilities:Design and Develop Advanced Solutions: Using Python,...

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.

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...

**Job Summary**Pursue a challenging opportunity as a Service Delivery Specialist at Pay Limited, where you will play a pivotal role in ensuring the effective management of our fraud prevention services. This position requires strong analytical and communication skills, with the ability to work collaboratively as part of a dynamic team.**Key...

Fraud Prevention and Risk OptimisationUp to £75,000 salary and benefitsAbout the RoleThis is an exciting opportunity to join our Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.About the CompanyOur company is a...

Hemingways Marketing Services Ltd is seeking a highly skilled E-commerce Fraud Prevention Specialist to join our team during the Christmas 2024 period.As a Customer Security Administrator, you will play a crucial role in minimising the Company's exposure to fraud by conducting thorough security checks on physical and e-gift orders. Your attention to detail...

Job Title: Head of Fraud Prevention and StrategyZopa Bank Limited is seeking an experienced professional to lead our fraud prevention and detection strategy. This role involves ensuring that we balance the need to protect our customers and Zopa against fraud, while also maintaining a positive customer experience and complying with regulatory requirements.We...

At C. Hoare & Co, we are committed to having a diverse and talented team that can thrive in our fast-paced environment. As a Senior Fraud Prevention Strategist, you will play a key role in safeguarding our customers' assets and reputation by leveraging data analytics to prevent and detect fraud.This is an exciting opportunity for a seasoned professional with...

Job DescriptionAs a Senior Fraud Prevention Strategist with Harnham, you will be responsible for developing and implementing fraud prevention strategies across the organisation.Key Responsibilities:Developing and implementing fraud prevention strategies to reduce financial crime riskCollaborating with cross-functional teams to identify and address fraud...

We 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...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Job 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...

Job 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...

We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience. Additionally, successful candidates can expect benefits such as health insurance, pension scheme, and opportunities for professional development.About Us:Crédit Agricole Group is a leading financial institution with a strong commitment to innovation and excellence. Our...