Director of Fraud

Found in: Talent UK C2 - 2 weeks ago

London, United Kingdom Paymentology Full time

Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries, at scale.

Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence, and richer, real-time data, set us apart as the leader in payments.

The Direcror of Fraud is responsible for leading and managing Paymentology's global fraud prevention and detection efforts. This strategic role involves overseeing the development and implementation of robust fraud prevention strategies, policies, and procedures.



What you get to do::

The Head of Fraud will collaborate with cross-functional teams and external partners to ensure compliance with regulations, enhance fraud prevention measures, and protect Paymentology and its customers from fraudulent activities. 

  • Develop and execute a comprehensive global fraud prevention strategy aligned with Paymentology's risk management objectives.
  • Develop and implement a strategy for Fraud monitoring, working closely with Compliance and Product teams.
  • Lead and manage a globally distributed team of fraud prevention professionals, providing guidance, support, and performance feedback.
  • Own and continuously improve team capabilities, skills, and capacity development, including key areas (like processes, quality assurance, regulatory compliance, and workforce management) ownership.
  • Implement effective fraud prevention policies, procedures, and controls to safeguard Paymentology and its customers from fraud risks.
  • Stay updated on industry trends, emerging fraud typologies, and regulatory requirements to continuously enhance Paymentology's fraud prevention measures.
  • Collaborate with internal stakeholders, such as Compliance, Legal, and IT, to integrate fraud prevention efforts across all business units and systems.
  • Establish and maintain relationships with industry partners, law enforcement agencies, and regulatory bodies to exchange information and stay ahead of fraud trends.
  • Conduct regular fraud risk assessments to identify vulnerabilities and recommend appropriate mitigation strategies.
  • Utilise advanced fraud detection tools, technologies, and analytics to proactively identify and investigate suspicious activities.
  • Rigorously use data to drive decision-making, develop new approaches, evaluate program performance, and advocate for product changes that improve the accuracy of our fraud monitoring program.
  • Drive awareness and training programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
  • Prepare and present reports to senior management and the board of directors, highlighting key fraud prevention initiatives, performance metrics, and risk mitigation strategies.
  • Assume leadership of fraud incident handling, ensuring a prompt intervention, followed by a well-coordinated and thorough investigation, report, and successful implementation of preventative measures.
  • Engage with key clients in any matters pertaining to fraud, guiding them as subject matter experts and giving them confidence in the Paymentology platforms.


What you can look forward to::

At Paymentology we value making a difference to the lives of the people who work for us and who live in the communities where we operate. You can look forward to working with a diverse, global team where Paymentologists at all levels play an important part in our global mission to advance the world through payments and make a difference on a global scale. 



Travel:
10% - 20%

What it takes to succeed:

  • Bachelor's degree in a relevant field such as Finance, Business Administration, or Risk Management.
  • Proven experience of at least 10 years in fraud prevention, detection, and investigation, preferably in a global or multinational organisation.
  • Strong knowledge of fraud prevention strategies, methodologies, and industry best practices.
  • Familiarity with global fraud regulations, compliance requirements, and industry standards.
  • Demonstrated leadership and people management skills, with a track record of building and developing high-performing teams.
  • Analytical mindset with the ability to analyse complex data, identify patterns, and make informed decisions.
  • Proficiency in using fraud detection tools, data analytics, and case management systems.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders at all levels.
  • Strong organisational skills, including the ability to prioritise tasks, manage multiple projects simultaneously, and meet deadlines.
  • Professional certifications in fraud prevention or related areas, such as Certified Fraud Examiner (CFE) or Certified Fraud Control Manager (CFCM), are desirable.

  • Pa to The Head of Fraud Defence and Project Support

    7 days ago

    London, United Kingdom Ministry of Defence Full time

    **Details**: **Reference number**: - 262369**Salary**: - £23,560- Additional £3000 London Recruitment and Retention Allowance is applicable.**Job grade**: - Administrative Officer**Contract type**: - Permanent**Business area**: - MOD - Head Office & Corporate Services - Fraud Defence**Type of role**: - Administration / Corporate Support**Working...

  • Global Fraud Analyst

    2 weeks ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

  • Fraud Analyst

    2 weeks ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. That’s how much food waste contributes to the climate crisis.  Our app connecting businesses with unsold food, and consumers willing to...

  • Fraud Professional

    Found in: Talent UK C2 - 2 weeks ago

    London, United Kingdom RSM Full time

    About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training their staff to recognise and...

  • Senior Consultant

    1 week ago

    London, United Kingdom RSM UK Management Limited Full time

    Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

  • Fraud Professional

    1 week ago

    London, United Kingdom RSM UK Management Limited Full time

    Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

  • Tax / Fraud / Investigations Litigation Associate

    Found in: beBee jobs GB - 2 weeks ago

    London, Greater London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Tax / Fraud / Investigations Litigation Associate

    Found in: beBee S GB - 3 weeks ago

    London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Tax / Fraud / Investigations Litigation Associate

    2 weeks ago

    London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRM A modern, ambitious and expanding law firm. THE ROLE The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related...

  • Tax / Fraud / Investigations Litigation Associate

    Found in: Adzuna UK C2 - 3 days ago

    England, London, London (Greater), UK, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Tax / Fraud / Investigations Litigation Associate

    Found in: beBee S GB - 3 weeks ago

    London (Greater), United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Director of Trust

    4 days ago

    London, United Kingdom Butler Rose Full time

    Butler Rose is pleased to be supporting a leading regulatory organisation with the recruitment of a Director of Trust & Ethics. The main purpose of this leadership role will be to maintain and produce thought leadership and policy work on their strategictheme to strengthen the trust in the accountancy profession. Some of the core duties will include: - To...

  • Director of Trust

    4 days ago

    London, United Kingdom Butler Rose Full time

    Butler Rose is pleased to be supporting a leading regulatory organisation with the recruitment of a Director of Trust & Ethics. The main purpose of this leadership role will be to maintain and produce thought leadership and policy work on the strategic themeto strengthen the trust in the accountancy profession. Some of the core duties will include: - To...

  • Director for Ethics

    2 days ago

    London, United Kingdom Cedar Full time

    Cedar Business Transformation practice are partnered with a leading consultancy, recruiting a Director for Ethics & Compliance on a permanent basis. Location: South East Salary & Package: c£75k+ Bonus+ Excellent Benefits This is an exciting opportunity to contribute to the growth of a leading team, helping to establish & operate effective ethics and...

  • Principal Investigator

    2 days ago

    London, United Kingdom Islington Council Full time

    Providing high-quality corporate investigations is one of the Council's core objectives and we are seeking a full-time, permanent Principal Investigator to assist the Audit Manager (Investigations) in delivering this service. This is a fantastic opportunity for an extremely motivated and proficient investigator to join a high-performing service....

  • Senior Director Account Management

    2 weeks ago

    London, United Kingdom Sensor Tower Full time

    Fraud warning: To ensure your submission is considered, only apply for positions at Sensor Tower through our company website or through posts directly associated with Sensor Tower company profiles on sites such as LinkedIn, Indeed, BuiltIn or Hackajob. At no point will Sensor Tower ever ask for money, credit card, or bank account information to complete a...

  • Senior Director Account Management

    Found in: Jooble UK C2 - 2 weeks ago

    London, United Kingdom Sensor Tower Full time

    Fraud warning: To ensure your submission is considered, only apply for positions at Sensor Tower through our company website or through posts directly associated with Sensor Tower company profiles on sites such as LinkedIn, Indeed, BuiltIn or Hackajob. At no point will Sensor Tower ever ask for money, credit card, or bank account information to complete a...

  • Director of Digital Assets

    7 days ago

    London, United Kingdom Jameson Legal Full time

    An innovative role within a global accounting firms risk consultancy business has been created to aid clients increase profits and reduce reputational and financial risks. As the use of digital assets and Distributed Ledger Technology (DLT) are becomingincreasingly relevant in the financial services industry, they are looking to recruit a talented Director...

  • Senior Tax Investigations Manager

    12 hours ago

    London, United Kingdom DG Partnership Ltd Full time

    **Senior Tax Investigations Manager / Director - £55,000 - 85,000 + Bonus - London** **The Role Are you ready for your next challenge? Do you have experience of handling complex tax investigations, Tax disclosures, representing clients at Tribunal and in ADR? If so, we are looking for you. **The Company Churchill Tax Advisers are UK’s leading provider...

  • Product Management Director

    Found in: Talent UK C2 - 11 hours ago

    London, United Kingdom Provenir Full time

    At Provenir AI, our team is at the forefront of data, analytics, and AI/ML innovations tailored for the financial services sector, with a strong focus on major financial institutions in emerging markets. Our global team comprises Cloud Architects, Data Engineers, Software Engineers, Data Scientists, ML Engineers, and Program Management specialists. We are...