Fraud Lead

6 days ago

London, Greater London, United Kingdom Plutus Full time £30,000 - £35,000 per year


Your mission

About Plutus
Plutus is a finance app disrupting the loyalty rewards market. Users earn up to 9% in rewards and access 40+ Perks with their Plutus Debit Card. They can conveniently track rewards using an accompanying finance app, featuring bank-like and unique crypto features.

Our PLU Rewards programme is a key component of our ecosystem, offering valuable incentives to our customers. As we continue to grow, maintaining the integrity and security of this programme is paramount.

Location: Remote (UK or Europe)



Your profile

Job Description

We seek a highly skilled and experienced Fraud Lead to join our team. The Fraud Lead will be responsible for auditing the PLU Rewards programme with a focus on preventing and detecting fraudulent activities. The ideal candidate will have a strong background in fraud detection, data analysis, and risk management within a fintech or similar environment.

Key Responsibilities

  • Develop and implement strategies to detect, prevent, and respond to fraudulent activities within the PLU Rewards programme.

  • Conduct thorough investigations of suspicious activities and transactions, utilising advanced analytical tools and techniques.

  • Collaborate with cross-functional teams to design and enhance fraud detection systems and processes.

  • Monitor and analyse transaction data to identify patterns and trends indicative of fraudulent behaviour.

  • Create and maintain detailed documentation of fraud detection protocols and incident responses.

  • Stay updated with the latest fraud trends, regulatory requirements, and industry best practices.

  • Provide regular reports and updates to senior management on fraud-related activities and metrics.

  • Train and mentor team members on fraud detection and prevention techniques.

  • Work closely with the legal and compliance teams to ensure adherence to regulatory standards.

Qualifications:

  • Bachelor's degree in Finance, Accounting, Business, or a related field. Advanced degree or relevant certifications (e.g., CFE, CAMS) preferred.

  • At least 5 years of proven experience in a fraud detection and prevention role, preferably within the fintech industry.

  • Strong analytical skills and proficiency in data analysis tools and techniques.

  • Excellent understanding of fraud detection methodologies, risk management, and regulatory compliance.

  • Ability to think strategically and develop long-term plans for fraud prevention.

  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

  • High level of integrity, attention to detail, and the ability to handle sensitive information confidentially.

What We Offer:

  • Opportunity to work with a dynamic and innovative team.

  • Professional development and career growth opportunities.

  • Flexible working arrangements, including remote work options.

  • A collaborative and inclusive work environment.

Salary Range: Competitive salary and benefits package (£30,000 - £35,000 DOE)

How to Apply:

If you are passionate about fraud prevention and excited about the opportunity to make a significant impact within our PLU Rewards programme, we would love to hear from you. Please submit your CV and a cover letter detailing your relevant experience and why you are the perfect fit for this role.



About us

Plutus - Product Overview 
 
Founded in 2015, Plutus has revolutionised the loyalty rewards industry.  
 
Every time a user spends with their Plutus Debit Card, they earn 3-9% of the purchase value back in PLUTON ($PLU)- the world's first crypto rewards token. Users track their rewards balances in an accompanying finance app with bank-like features and a secure Fiat-Crypto DEX (self custody is one of the core values of Plutus)  
 
We have created a robust business model and tripled our user base in

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