Fraud Prevention Expert

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.

Job SummaryWe are seeking a highly skilled and motivated Fraud Detection and Prevention Expert to join our analytics team. As a key member of our team, you will play a vital role in protecting us and our customers from fraudsters, allowing us to offer the best products and services to our customers.**Key Requirements:**Experience in the Consumer...

We are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...

About 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...

Card Payments Expert WantedWe are looking for a seasoned Card Payments Expert to lead our fraud strategy team in London. As a key member of our Retail Risk division, you will be responsible for developing and implementing effective fraud prevention strategies to protect our customers' assets.About the RoleIn this role, you will utilise your expertise in card...

We are seeking a seasoned expert to lead our fraud prevention efforts. As Fraud Prevention Strategist, you will develop and implement strategies to reduce financial crime risks across our portfolio.The ideal candidate will have advanced technical skills, including data analysis and manipulation, as well as excellent communication and influencing skills.You...

Fraud Risk Management ProgrammeThe successful candidate will play a crucial role in driving the further maturing of Stenn's Fraud Risk Management Programme. This will involve developing and implementing new fraud prevention strategies, conducting holistic risk assessments, and defining key performance metrics.BenefitsCompetitive salary range: $120,000 -...

Job 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...

About 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...

Fraud Prevention Professional Wanted!Richmond and Wandsworth Council is looking for a skilled Fraud Prevention Professional to help prevent and detect fraudulent activities within the organization.As a Fraud Prevention Professional, you will be responsible for analyzing data, identifying trends, and developing strategies to prevent fraud. The ideal candidate...

About Our TeamOur Risk Analysis team is dedicated to helping our customers protect themselves from financial loss due to fraud. We use advanced data analysis techniques to identify and prevent fraudulent activity.We estimate the salary for this position to be £65,000 - £80,000 per annum, depending on experience.ResponsibilitiesYou will be responsible...

About the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...

About the RoleThis is an exciting opportunity to work with a fast-growing company that is shaping the future of international trade finance. As a Senior Fraud Business Analyst, you will play a key role in ensuring the robustness of our fraud mitigation measures while enabling our growth ambitions.Key responsibilities include discovering insights from data to...

Key ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...

We are seeking a Fraud Prevention Specialist to join our team at Sussex Police. As a Fraud Prevention Specialist, you will play a vital role in protecting individuals and businesses from financial deception.Job DescriptionThe Fraud Prevention Specialist will provide protective messaging to victims of fraud who have reported their crime to Action Fraud and...

About Ebury's Fraud Prevention TeamWe are a dynamic team dedicated to protecting our customers from financial crime.Salary and BenefitsThe salary for this role is estimated at £90,000 - £120,000 per annum, depending on experience.Job DescriptionWe are looking for a seasoned Fraud Prevention Specialist to join our team in London. In this role, you will be...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...

About VertoFX ltdWe're a UK-based cross-border payments firm, driven by a passion to help businesses succeed globally. With millions of companies relying on our services daily, we're committed to creating a seamless and secure payment experience.Job Title: Card Payments and Fraud Prevention SpecialistThis role comes with an estimated annual salary of...

Job DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.

Leveraging advanced data analysis techniques, you will help protect billions in revenue for top companies across multiple industries.About the Role:This position involves leveraging a real-time platform analyzing billions of transactions per month to identify suspicious behavior, applying data analysis expertise to drive real-world impact.As a key member of...