Fraud Strategy Development Specialist
4 weeks ago
This exciting opportunity is based in Central London, where you will work 3 days a week onsite and 2 days remote. As a Fraud Director, your key responsibilities will include developing a comprehensive Fraud Risk Management Framework, providing support to the London business and management team, and guiding EMEA offices on fraud risk management strategies. Additionally, you will offer advice and guidance on regulatory and legal expectations related to fraud, supporting financial crime leads in developing regional fraud risk management strategies.
Benefits
The role comes with an attractive salary and benefits package, including the opportunity to work remotely 2 days a week. You will be part of a dynamic team focused on managing financial crime risk and contributing to the growth and success of Qualserv Consulting Limited.
-
Head of Anti-Fraud Strategy
4 days ago
London, Greater London, United Kingdom Stenn Group Full timeSenior Fraud Business AnalystWe are seeking an experienced Senior Fraud Business Analyst to join our team at Stenn Group. As a key member of our Fraud Risk Management Programme, you will be responsible for developing and implementing new fraud prevention strategies, conducting risk assessments, and defining key performance metrics.RequirementsDemonstrated 5+...
-
Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob 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...
-
Fraud Strategy Lead
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob OverviewInterQuest Group is supporting a well-established International bank offering a wide range of products, including savings, payments, lending, and insurance.We are seeking an experienced Fraud Strategy Lead with a background in Payment fraud management and strategy implementation and optimization.The ideal candidate will have significant...
-
Fraud Prevention Strategy Specialist
4 days ago
London, Greater London, United Kingdom Stenn Full timeFraud Analyst Job Summary:The ideal candidate will have demonstrated 5+ years of experience as a Fraud Analyst or Specialist, plus in-depth knowledge of Fraud Management Governance (Policies, Procedures, KPIs, Reporting), Fraud Risk Assessments, and Fraud Investigations. They will be able to independently identify gaps and opportunities and then formulate...
-
Senior Fraud Strategy Analyst
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeHarnham is looking for a highly skilled Senior Fraud Consultant to join their fraud analytics function in London.As a Senior Fraud Consultant, you will be responsible for:Crafting and implementing effective fraud strategies to mitigate risks and protect clients and customers.Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and...
-
Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Investec Full timeAbout 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...
-
Head of Fraud Strategy and Analytics
2 weeks ago
London, Greater London, United Kingdom Harnham Full timeThe Opportunity:Harnham's Banking client is seeking a top-tier Fraud Strategy Manager to lead their fraud analytics function. The successful candidate will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect the bank and its customers.About You: Strong experience in developing comprehensive fraud strategies...
-
Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Harnham Full timeHarnham 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...
-
Payment Fraud Strategy Director
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeEstimated Salary: £80,000 - £110,000 per annumJob OverviewThis senior role is focused on developing and implementing effective payment fraud strategies to protect a well-established international bank. The successful candidate will have significant experience in managing payment fraud and optimizing fraud prevention measures across various channels.Main...
-
Fraud Prevention Specialist
5 days ago
London, Greater London, United Kingdom Vodafone Full timeAs a Fraud Prevention Specialist at Vodafone, you will be responsible for detecting and preventing fraudulent transactions within the company. This includes analyzing data to identify potential risks and implementing strategies to mitigate them. You will work closely with the Senior Fraud/Investigation Manager to ensure that Vodafone's international voice...
-
Anti-Fraud Strategy Executive
4 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob DescriptionWe are seeking an Anti-Fraud Strategy Executive to join our team at InterQuest Group. The successful candidate will have a strong background in payment fraud management and strategy implementation.As a key member of our team, you will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...
-
Payment Fraud Management Specialist
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeWe are seeking a skilled Payment Fraud Management Specialist to support our efforts in combating payment fraud. As an experienced professional, you will be responsible for designing and implementing strategies to detect and prevent payment fraud across various channels.Key Responsibilities:Fraud Strategy Development: Develop and enhance strategies to...
-
Card Fraud Strategy Lead
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeAbout This OpportunityHarnham's Retail Risk division is seeking a skilled Fraud Strategy Manager to join our team in London.As a key member of our team, you will be responsible for driving strategic decision-making and optimising fraud management capabilities across the business.Key ResponsibilitiesOptimise transaction and payment fraud strategies to enhance...
-
Fraud Business Intelligence Specialist
4 weeks ago
London, Greater London, United Kingdom Stenn Group Full timeAbout the Role:As a Senior Fraud Business Analyst at the Stenn Group, you will play a critical role in driving and supporting the maturation of our Fraud Risk Management Programme.Your primary responsibilities will include discovering insights from data to develop and implement new fraud prevention strategies across the business.Data-Driven Insights: Analyse...
-
Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob OverviewWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in payment fraud management and strategy implementation.The successful candidate will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...
-
Counter Fraud Specialist
3 weeks ago
London, Greater London, United Kingdom Redefined Ltd Full timeJob OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Redefined Ltd. As a key member of our Consultancy division, you will be responsible for conducting fraud risk assessments, policy reviews, and training sessions for our clients.Salary: £55,000 - £70,000 per annum, depending on experience.Key Responsibilities:Conducting...
-
Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Vodafone Full timeAbout the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...
-
Fraud Risk Management Specialist
5 days ago
London, Greater London, United Kingdom Austin Fraser Full timeJob TitleFraud Risk Management SpecialistAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Management Specialist to join our team in London. The successful candidate will be responsible for developing and implementing a comprehensive fraud risk management framework, providing support and guidance on fraud risk management to business...
-
Fraud & Compliance Strategy Director
3 weeks ago
London, Greater London, United Kingdom JaJa Finance Ltd Full timeAbout the RoleWe are seeking a Senior Fraud & Financial Crime Strategy Lead to lead our small team of highly skilled Strategy SMEs. The successful candidate will have experience in managing a team, setting priorities in a fast-paced environment, and ensuring that senior management has visibility of all relevant information.Lead and manage the Fraud &...
-
Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Ebury Full timeEbury is looking for a Fraud Prevention Specialist to join our team. As a specialist, you will play a critical role in managing the risk and commercial aspects involved in fraud prevention.With your expertise, you will help us develop and implement effective fraud strategies and controls to mitigate threats and reduce losses.Salary: £70,000 - £90,000 per...