Risk and Fraud Prevention Specialist

2 weeks ago

London, Greater London, United Kingdom BLOCKCHAIN Full time

Protecting Blockchain.com

We are seeking an experienced Product Manager to lead our Anti-Fraud team, responsible for building out Blockchain.com's risk and fraud functions. This role requires a balance of technical expertise and leadership skills to ensure a seamless user experience while preventing fraud.

Key Responsibilities

  • Develop and implement industry-leading risk and anti-fraud strategies by collaborating with experts to identify benchmarks and develop strategies to exceed them.
  • Create and execute a product roadmap, monitoring trends to identify risks, opportunities, and new products or improvements.
  • Implement and maintain systems that detect and prevent fraudulent activities, utilizing advanced analytics, machine learning models, and real-time monitoring systems.
  • Assess and analyze the impact of existing and new features on key KPIs and user engagement.
  • Collaborate with engineering, data science, operations, compliance, and other teams to design and implement fraud detection and prevention tools.
  • Work with external vendors on opportunities and solutions to protect against fraud.
  • Conduct root cause analysis of fraud incidents and develop corrective action plans.
  • Partner with the Risk Operations team to design new automation and tooling that enhances their effectiveness.

Requirements

  • 3-5 years of experience in Product Management roles.
  • Experience working in payments, fraud prevention, risk management, or a related field within financial services.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and trends.
  • Experience working on cross-functional teams and managing timelines.
  • Excellent verbal and written communication skills to write thorough feature requirement documents and work with stakeholders and upper management.
  • A proven track record of shipping products in a technical environment and working with developers on a day-to-day basis.

Preferred Qualifications

  • Experience with risk and fraud teams applying data science to solve fraud problems.
  • Payment rail knowledge (cards, ACH, Apple Pay, SEPA, Faster Payments, etc.).
  • Knowledge of, or experience in, the digital currency or FinTech ecosystem.

What We Offer

  • Full-time salary based on experience and meaningful equity in an industry-leading company.
  • Hybrid model: working from home and on-site in our central London office.
  • Unlimited vacation policy; work hard and take time when you need it.
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field.
  • Apple equipment.
  • Flexible work culture.

Blockchain's Commitment to Diversity and Inclusion

We are committed to diversity and inclusion in the workplace and are proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status, or any other characteristic protected by law.

  • Strategic Fraud Prevention Consultant

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a skilled Strategic Fraud Prevention Consultant to join our team at LexisNexis Risk Solutions. As a member of our EMEA Fraud and Identity team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings.Key Responsibilities:Ensure a thorough understanding of customer...

  • Head of Fraud Prevention Strategy

    1 month ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About the RoleThe Head of Engagement Management will lead and develop a...

  • Senior Fraud Prevention Manager

    1 month ago

    London, Greater London, United Kingdom Risk Solution Group Full time

    About the RoleAs the Head of Engagement Management, you will lead and develop a team of Engagement Managers who support customers with optimizing their fraud strategies and maximizing the value from LexisNexis Risk Solutions fraud prevention product portfolio. Your experience and knowledge within the fraud prevention space will be key to defining and...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Job Title: Fraud Prevention SpecialistJob Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a Fraud Prevention Specialist, you will be responsible for developing and implementing robust fraud detection strategies across the group.Key Responsibilities:Oversee fraud strategy and manage two direct reportsWork...

  • Senior Consultant

    4 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About Our TeamThe EMEA Fraud and Identity team at LexisNexis Risk Solutions uses advanced analytics to help customers make informed decisions. Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering, and terrorism, preventing financial crime and insurance scams.We are seeking a Senior Consultant to help...

  • Fraud Risk Specialist

    1 month ago

    London, Greater London, United Kingdom Redefined Ltd Full time

    About the RoleWe are seeking a highly skilled Fraud Risk Specialist to join our team at Redefined Ltd. As a Fraud Risk Specialist, you will play a critical role in helping our clients prevent and detect fraud.Key Responsibilities:Conducting fraud risk assessments to identify potential vulnerabilitiesDeveloping and implementing fraud prevention...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from individuals who can contribute to this goal.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a pivotal role in safeguarding our customers' and the bank by...

  • Fintech Fraud Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom TPN Recruitment Full time

    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...

  • Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Job Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a key member of our Payments business, you will be responsible for developing and implementing robust fraud detection strategies to protect our customers and our business.Key Responsibilities:Oversee fraud strategy and manage direct reportsWork closely...

  • Senior Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time £52,000

    Fraud Prevention SpecialistThis is an exciting opportunity to work in the Economic Crime team at Harnham, where you will be responsible for day-to-day fraud and financial crime identification and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.This is an exciting new opportunity to work...

  • Senior Fraud Risk Specialist

    1 month ago

    London, Greater London, United Kingdom Redefined Ltd Full time

    Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

  • Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom YOOX NET-A-PORTER GROUP Full time

    Fraud Prevention SpecialistAt YOOX NET-A-PORTER GROUP, we are seeking a skilled Fraud Prevention Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for ensuring the timely verification and approval of orders, balancing the need for security and the experience of our demanding customer base.Key...

  • Elevated Fraud Prevention Specialist

    2 weeks ago

    London, Greater London, United Kingdom Rutherford Full time

    Rutherford is partnering with a rapidly growing payment technology company to find a seasoned Fraud Prevention Specialist to enhance their fraud team's performance. This position presents numerous opportunities for professional growth and career advancement within the firm.Key Responsibilities:Develop proactive measures to mitigate fraud risk by...

  • Fraud Risk Management Specialist

    4 weeks ago

    London, Greater London, United Kingdom Qualserv Consulting Full time

    Fraud Risk Management SpecialistQualserv Consulting is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Financial Crime Group, you will be responsible for developing and implementing a comprehensive fraud risk management framework.Key Responsibilities:Develop and maintain a fraud risk management framework...

  • Data Analytics Specialist for Fraud Prevention

    4 days ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Data Analytics Specialist to join our team at LexisNexis Risk Solutions. As a Fraud Data Analyst, you will play a critical role in investigating suspicious behaviour and providing new insights to customers, leading to immediate real-world impact.You will leverage our real-time platform analyzing billions of...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who can help us achieve this goal.Job SummaryWe are seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and...

  • Data Analyst

    1 month ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About LexisNexis Risk Solutions:We are the essential partner in the assessment of risk, offering solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom C. Hoare & Co. Full time

    About the RoleC. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who share our values. We are seeking a highly skilled Fraud Prevention Specialist to join our team.Key ResponsibilitiesAs a Fraud Prevention Specialist, you will play a pivotal role in safeguarding our customers' and the bank's assets by...

  • Senior Fraud Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom Capital On Tap Full time

    Capital On Tap: Enhancing Global Fraud PreventionThis is a Hybrid role, with the Fraud team working from our London (Shoreditch) Offices 3 days per week. As our business continues to scale globally, we are seeking an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and...

  • Fraud Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Awin Full time

    The Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This involves creating comprehensive fraud prevention strategies and maintaining vigilance to ensure the highest levels of security and integrity in our operations.Key ResponsibilitiesDevelop and implement comprehensive...