Senior Fraud Detection Specialist

Fraud Detection and Compliance SpecialistThe Fraud Detection and Compliance Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior. You will work...

Fraud Payment Detection ExecOverview:We're seeking a detail-oriented Fraud Payment Detection Exec to safeguard our clients' payments by preventing fraud and ensuring secure transactions.Key Responsibilities:Monitor and analyze incoming payments for potential fraud or scams.Verify transactions with clients daily to ensure compliance.Collaborate with finance,...

Senior Data Scientist - Ad Fraud DetectionAt Amazon, we're committed to delivering a high-quality advertising experience for our customers. To achieve this, we're looking for a Senior Data Scientist to join our team and help us tackle the challenge of ad fraud detection.As a Senior Data Scientist, you'll be responsible for developing and implementing machine...

Ad Fraud Detection SpecialistAt Amazon, we're committed to providing a high-quality advertising marketplace. To achieve this, we're looking for a skilled Data Scientist to join our team and help us detect and prevent ad fraud. As a Data Scientist, you'll be responsible for developing and implementing machine learning algorithms to identify and mitigate ad...

About the RoleWe are seeking an experienced Fraud Prevention and Detection Lead to join our team at Zopa Bank Limited. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our customers and the business.Key ResponsibilitiesDevelop and maintain...

About the RoleWe're seeking a seasoned Fraud Prevention and Detection Manager to lead our efforts in protecting our customers and business from fraudulent activities. As a key member of our team, you'll be responsible for developing and maintaining successful fraud strategies, ensuring that losses are managed within our risk appetite. Your expertise in fraud...

About UsAt Zopa, we're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we've built a business that empowers everyone to aim high, every day, to move finance forward.We're proud of our achievements and none of it would be possible without the amazing team here. It's not just industry...

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team at Trustpilot, Inc. As a key member of our Fraud & Investigations team, you will play a critical role in enhancing online trust and protecting consumers and businesses worldwide.Key ResponsibilitiesIdentify and analyze fraud trends using expert SQL, Google BigQuery, and Google...

About UsZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to take control of their finances. Our mission is to make banking more accessible, transparent, and human-centric.The RoleWe're seeking an experienced Fraud Prevention and Detection...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

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...

About ZopaZopa is a pioneering fintech company that's redefining the banking experience. We're a team of innovators, thinkers, and doers who are passionate about empowering people to achieve their financial goals. Our vision is to create a new era of banking that puts people at the forefront, and we're looking for talented individuals to join us on this...

Pivotal Partners, a leading innovator in AI solutions, seeks an experienced expert to join their team in the UK (Remote). As a Founding Solutions Architect, you will play a pivotal role in designing, developing, and implementing cutting-edge fraud detection and prevention systems. Our goal is to expand our EMEA presence and provide exceptional solutions for...

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...

Fraud and Chargeback Operations SpecialistOur client is a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. As a Fraud and Chargeback Operations Specialist, you will be responsible for conducting thorough investigations into suspected fraudulent activities...

Pivotal Partners, a leading Gen AI startup, is seeking an experienced Solutions Architect to join our EMEA team. This is an exceptional opportunity to work with cutting-edge technology and contribute to the growth of our customer base in the UK and beyond.Job Description:We are looking for a highly skilled Solutions Architect to play a key role in designing,...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

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...

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...