Fraud Prevention Lead

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 are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.

Key ResponsibilitiesCreate and disseminate appropriate metrics for the monitoring of Fraud within the businessWork with business stakeholders to identify fraud challenges and solutions that offer the greatest opportunities to the organisationCarry out analysis to support ongoing fraud prevention including acquisition fraud and in-life fraudSummarise and...

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...

Fraud Prevention and Risk OptimisationUp to £75,000 salary and benefitsAbout the RoleThis is an exciting opportunity to join our Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.About the CompanyOur company is a...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

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...

At C. Hoare & Co, we are committed to having a diverse and talented team that can thrive in our fast-paced environment. As a Senior Fraud Prevention Strategist, you will play a key role in safeguarding our customers' assets and reputation by leveraging data analytics to prevent and detect fraud.This is an exciting opportunity for a seasoned professional with...

Are you a detail-oriented professional with a passion for risk management? Do you have 1-2 years of experience in a fraud operations or similar position? We are seeking a skilled Fraud Operations Analyst to join our team at NALA.In this role, you will be responsible for reviewing alerts and investigating potential fraud cases to identify and prevent...

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...

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...

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...

Job Overview:We're looking for an experienced Operational Excellence Lead - Fraud Prevention to join our team at Checkout Group. In this role, you'll be responsible for designing and implementing processes that support our fraud prevention efforts.About the Job:Supporting and collaborating with key stakeholders and the Head of Risk Monitoring Operations to...

We are looking for a Fraud Prevention Liaison to build strong relationships with clients and help them prevent fraud. This role involves understanding client needs, providing support, and ensuring exceptional customer satisfaction. The successful candidate will have a deep understanding of the digital fraud landscape and be able to apply that knowledge to...

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...

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...

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...

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...

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...

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...