Anti-Fraud Strategy Leader

The OpportunityThis is an exciting opportunity to work with us as our Head of Anti-Fraud Operations. You will be responsible for developing and implementing an effective fraud strategy that minimises fraud risk without excessive friction.

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.Location: GlobalAbout Online FraudThe risk of fraud grows as payment and transaction mechanisms multiply and organisations become...

Your RoleThe Fraud Strategy Manager is a critical position within the boohoo group, responsible for maintaining the profitability and compliance of our lending business. This involves developing and implementing a robust evidence-based strategy to combat all types of fraud, including impersonation and account takeover fraud.Key ResponsibilitiesWork with the...

Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process...

Your Key ResponsibilitiesThe Fraud Strategy Manager plays a critical role in maintaining the profitability and regulatory compliance of our lending business. This involves developing and implementing a robust, evidence-based strategy to combat various types of fraud, including impersonation and account takeover. The focus is on ensuring we meet our...

About the RoleThe Fraud Investigations team is responsible for detecting and investigating complex fraud problems, working closely with the wider Fraud team on all other areas. We are seeking a skilled individual to identify fraud and abuse in company systems and processes, investigate root causes, and manage referrals from the Fraud Team and Customer...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...

About THGWe're a pioneering, global technology group that specialises in taking brands direct to consumers through our cutting-edge digital commerce ecosystem, THG Ingenuity.Location: GlobalAbout Online FraudWith the surge in digital transactions, the threat of online fraud is escalating. According to the latest figures, 4.5 million cases of fraud were...

We're a fast-paced, global technology company that specializes in taking brands directly to consumers. Our portfolio includes leading brands and sites, all powered by our integrated digital commerce ecosystem, THG Ingenuity.The Fraud department plays a crucial role in preventing and detecting financial crime, using our award-winning in-house built fraud...

**What We’re All About at Kroo** Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

As a Team Leader you will monitor the performance, workload, financial performance and engagement of the team as well as the performance of the numerous market leading and innovative strategies that are regularly rolled out to clients. You will be required to contribute to the firm’s financial performance through their supervision of cases and the handling...

Top Tier Law Firm - Great progression opportunities - Hybrid working policy **Team Leader - Counter-Fraud - Greater Manchester - Up to £60,000 salary - REF 624789TLB** **The Role** This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. Due to the development and...

We are looking for a talented Global Anti Money Laundering Leader to join our team in Manchester, UK.About the RoleThis is a hybrid role, requiring 4 days a week in the office, and will involve managing a large team of AML/KYC/Prevention staff.Key ResponsibilitiesOversee the preparation and review of client profiles for clients and monitor global issues,...

Insurance Fraud Solicitor RoleAt Anakin Seal Legal, we are seeking an experienced Insurance Fraud Solicitor to join our team in Manchester city centre. Our firm is a market leader in insurance sector work, and our specialist insurance fraud team is no exception. The successful candidate will manage a caseload of insurance fraud claims on behalf of major...

About the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...

About the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...

About the RoleThe Fraud Investigations Team at THG is responsible for detecting and investigating fraudulent activities within our company. We are looking for an experienced and skilled individual to join our team as a Fraud Investigations Manager.As a Fraud Investigations Manager, you will be responsible for identifying and investigating potential...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

Job Title: Senior Fraud AnalystAbout the Role:We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key Responsibilities:Responsible for oversight of the fraud control rule...