Senior Fraud Prevention Strategist

Job DescriptionAs a Senior Fraud Prevention Strategist with Harnham, you will be responsible for developing and implementing fraud prevention strategies across the organisation.Key Responsibilities:Developing and implementing fraud prevention strategies to reduce financial crime riskCollaborating with cross-functional teams to identify and address fraud...

Job OverviewJoin a leading FinTech company on a growth trajectory, seeking an experienced Head of Fraud Analytics to develop and implement fraud prevention strategies. This role offers a unique opportunity to work closely with the business to prevent fraudulent activity and drive business growth.Key ResponsibilitiesDevelop and implement fraud prevention...

Improve Fraud Detection and PreventionWe are seeking an experienced Anti-Fraud Portfolio Strategist to join our team at Harnham. As a key member of our central fraud team, you will play a crucial role in developing and implementing effective fraud strategies across multiple lending products.About the Role:Develop and lead the implementation of fraud rules...

bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

Capital On Tap: Fraud Prevention LeaderThis 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 looking for an experienced fraud leader to enhance our global fraud team.Key Responsibilities:Lead a team who work on a combination of analytics and strategy as...

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...

Capital On Tap: Seeking a Seasoned Fraud LeaderThis is a Hybrid role, with our Fraud team working from our London (Shoreditch) Offices 3 days per week. As our business continues to scale globally, we are looking for an experienced fraud leader to enhance our global fraud team.Key Responsibilities:Lead a team who work on a combination of analytics and...

Capital On Tap: Seeking a Seasoned Fraud LeaderThis is a Hybrid role, with our Fraud team working from our London (Shoreditch) Offices 3 days per week. As our business continues to scale globally, we are looking for an experienced fraud leader to enhance our global fraud team.Key Responsibilities:Lead a team who work on a combination of analytics and...

Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...

Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...

Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...

Job Title: Head of FraudLocation: London – 3 days a week in the officeOur client is a leading Fintech company operating across the UK & US, dedicated to simplifying access to funding for SME businesses. They offer a range of innovative products, including Business Credit Cards, Lending, and Savings Accounts.About the RoleWe are seeking a talented...

Senior Manager - Fraud Prevention ExpertAt Baringa Partners, we are seeking an experienced Senior Manager to join our Financial Crime Team. As a key member of our leadership team, you will play a lead role in client engagements, assessing and benchmarking fraud controls, planning and executing risk assessments, and designing and implementing fraud prevention...

Senior Manager - Fraud Prevention ExpertOur Financial Crime Team at Baringa Partners is seeking an experienced Senior Manager to join our team. As a key member of our leadership team, you will play a lead role in client engagements, assessing and benchmarking the effectiveness of firms' fraud controls against regulation, legislation, and industry best...

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...

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...

Capital on Tap: A Leading Fintech CompanyThis is a Hybrid role, the Fraud team work from our London (Shoreditch) Offices 3 days per week.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 processes across the business, as well as ownership of all fraud...

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...

Job Title: Head of FraudAt Sanderson, we are seeking a seasoned professional to lead our fraud management efforts. As the Head of Fraud, you will be responsible for developing and implementing a comprehensive counter-fraud strategy that aligns with our business objectives and regulatory requirements.Key Responsibilities:Lead and manage a dedicated team of...

Head of Fraud OpportunityHarnham - Data & Analytics Recruitment is seeking an experienced Head of Fraud to join our client, a market-leading Fintech based in London.About the RoleAs the Head of Fraud, you will be responsible for driving the strategy, analytics, and policy to prevent fraud for both customers and the company. You will oversee operations of the...