Senior Fraud Prevention Specialist

3 weeks ago


Belfast, United Kingdom Signifyd Full time

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.

Key Responsibilities:

  • Lead and oversee fraud prevention projects, ensuring successful implementation and measurable impact on loss reduction.
  • Act as a trusted fraud expert and advisor, providing guidance on fraud mitigation strategies tailored to various merchant verticals.
  • Collaborate with cross-functional teams to communicate and enforce fraud-related policies and procedures, ensuring company-wide adoption and adherence.
  • Prioritize and manage competing fraud events, working swiftly and independently to remediate issues while anticipating future fraud trends.
  • Develop and enhance systematic loss investigation frameworks to be used across the team.
  • Leverage advanced analytical skills to solve complex fraud-related problems, using data-driven insights and logical reasoning to propose effective solutions.
  • Facilitate clear communication within the team and across departments, identifying communication gaps, and implementing solutions to improve collaboration.
  • Build strong relationships with stakeholders across various functions, ensuring effective teamwork and a positive impact on all projects.
  • Mentor and coach team members in fraud prevention best practices, fostering growth and development within the team.
  • Actively identify areas for operational improvement and drive initiatives to increase efficiency and effectiveness within the fraud prevention function.

Key Skills and Attributes:

  • Proven leadership capabilities with the ability to delegate tasks, manage projects, and guide others towards successful outcomes.
  • Proven/demonstrable experience with database language (e.g., SQL) as well as BI and reporting tools (Looker, Tableau, Splunk, etc.).
  • Strong tactical decision-making skills in fraud prevention, demonstrating the ability to prioritize and resolve issues independently.
  • Advanced analytical thinking and the ability to create structured frameworks for fraud investigations.
  • Exceptional communication and collaboration skills, fostering teamwork and facilitating discussions across the organization.
  • Deep domain knowledge in fraud prevention, transaction lifecycle, and industry best practices.
  • Expert knowledge of fraud prevention tools and procedures, with the ability to train and coach others in their use.
  • Commitment to personal and team growth, actively identifying and implementing development opportunities.

Expected Impact:

  • Drive fraud mitigation initiatives to significantly reduce losses.
  • Establish and communicate effective fraud prevention strategies, anticipating and curbing future fraud risks.
  • Improve team performance and operational efficiency through effective leadership and collaboration.


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