Transactional Fraud Specialist

501950 Permanent Full Time London - Hybrid Fraud, Credit Risk **Specialist - Transactional Fraud, Fraud Prevention** **Working at our iconic office in King’s Cross, London and virtually via Microsoft Teams** **Your new role At NewDay** As a Fraud Prevention Specialist, you’ll use your expertise in analytics to help protect our company from...

**What will you be doing day-to-day?** - Identify emerging threats and design sophisticated strategies across multiple systems to mitigate fraud - Dive into data and identify key risks and develop outstanding strategies - Maintain, design and assessing the efficiency of existing strategies - Assist and take the lead on initiatives with internal and external...

As the Fraud & Transaction Monitoring Associate: key member of Operations team in Financial Services industry, covering all aspects & how we manage our front-facing processes & deliver a market-leading experience. Pivotal in both the execution of processesthat contribute to the successful day-to-day management of the Bank, but also in designing & optimising...

Senior Manager Transaction Monitoring and Fraud Location: London, England, United Kingdom Contract: 3 month Fixed Term Contract Schedule: 3 days a week in the London office / 2 days from home You will lead a BAU Ops team of transaction monitoring and fraud specialists. You will develop MI metrics for both teams with engineers to assist with tuning and...

*You must have current right to work in the UK*Immediate Start essentialSenior Manager Transaction Monitoring and Fraud£95,000 - £110,0003 MONTH FTC3 days a week in the London office/ 2 from homeYou will lead a BAU Ops team lead of transaction monitoring and Fraud specialists. You will be developing MI Metrics for both teams along with engineers to assist...

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework.A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.This role requires over 10 years of experience in financial services, particularly in fraud...

**About Countingup**: At Countingup, we’re committed to making it easier to run a small business. We believe that the self-employed should have a simpler way to manage their business. Our solution frees them from financial admin saves time and money while helping them stay organised with the business insights and tools they need to succeed. We're a...

A leading payment solutions company in the UK is seeking a Head of Fraud to develop and implement a Fraud and Transaction Monitoring framework. This role requires at least 10 years of experience in financial services fraud management and a strong grasp of regulatory requirements. The candidate will perform analysis, build KPIs, and manage staff while...

Provide comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations. Work closely with the Financial Crime team and MLRO **Client Details** The client is a UK-based, Sharia-compliant digital bank. It's designed for individuals who work, live and...

Our payments infrastructure, purpose-built for in-person commerce, is game changing. The results take care of themselves. The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer...