Fraud Risk Management Specialist

20 hours ago


Lichfield, Staffordshire, United Kingdom MERJE Ltd Full time
About the Role

We are seeking a highly skilled Fraud Risk Manager to join our team at MERJE Ltd. As a key member of our fraud and risk management team, you will play a critical role in protecting our business from criminality, loss, and reputational damage.

Main Responsibilities
  • Develop and implement effective processes to identify and prevent fraudulent activities that may lead to bad debt.
  • Manage the day-to-day fraud operation, ensuring that key performance indicators (KPIs) are met and standards are maintained.
  • Collaborate with cross-functional teams to enhance processes and mitigate risk, including compliance, finance, customer due diligence, payments, and verification.
  • Develop and maintain relationships with business partners and payment providers to enhance fraud awareness and risk controls.
Requirements
  • Strong understanding of fraud behaviors and associated risks.
  • Knowledge of policies and procedures related to fraud detection.
  • Ability to communicate effectively with staff at all levels, including senior management.
  • Methodical and logical approach to work, with a focus on accuracy.
  • Experience working in an evolving environment, with the ability to pivot with changing business priorities.
What We Offer

This is a rare opportunity to join a dynamic and proactive fraud team. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

This role is based onsite in our offices in Staffordshire, and you must be able to travel to the office 5 days a week. Sponsorship is not currently available.



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