7 Fraud Manager Jobs

FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s … and strategic partnerships. Top of Form THE ROLE You can expect to be involved in the following day to day: Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s operational … regions Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework Actively identify and mitigate more »

Senior Fraud Analytics Manager Up to £100,000 Hybrid London The Company An excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company. The Role … As a Senior Fraud Analytics Manager, you will be: Support the development of a cutting-edge fraud protection system at a tech-progressive fintech. Using fraud trends to generate value for the business and customers. Building, implementing, and testing fraud models using both third-party … monitoring for fraud. Giving feedback to the teams to help drive improvements in the systems and models to improve chargebacks across the company. Managing fraud across multiple products and clients. Driving fraud strategies and analytics across the business. Using SQL daily for Fraud portfolio analysis and reporting. more »

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows … analysis, etc. to ensure optimal output performance. Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. Analyze large amounts of data from numerous internal and external sources and produce authoritative reports and root-cause analysis on fraudulent … activities. Assist with designing processes to define characteristics of different fraud types and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management. Analyze and interpret historical financial, operational, and transactional data. Prepare reports, written analyses, quantitative exhibits, and other more »

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in … expanding our footprint in the fight against digital fraud. Key Responsibilities: 1. Market Expansion: · Develop and execute strategies to expand our online fraud prevention solutions in [Country]. · Identify key market trends, opportunities, and potential partnerships to drive growth. 2. Stakeholder Engagement: · Build and nurture relationships with key stakeholders … with local regulatory authorities to ensure compliance with regional standards. 3. Team Leadership: · Recruit, lead, and inspire a high-performing team dedicated to online fraud prevention excellence. · Provide strategic guidance and mentorship to drive professional development and success. 4. Product Localization: · Work closely with the product development team to more »

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We … are now seeking to onboard a Senior Account Manager to be based in London. As an Account Manager, you will: Drive new subscription revenue opportunities across the EMEA Build and nurture strong relationships with an existing client base to expand footprint You will proactively identify growth opportunities and … We are looking for candidates with: 5+ years of software sales experience, ideally selling to an Enterprise audience Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions Experienced in building strong relationships with an existing client portfolio A consistent track record of meeting and exceeding monthly, quarterly more »

Job Description My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The role is expected to … high profile role in a forward thinking company. An amazing opportunity! The following skills/experience is essential: Strong background in Revenue, Assurance and Fraud Good understanding of Billings/Payments Analytical and Strategic mindset Ability to communicate ideas at all business levels Excellent communication skills Salary: Excellent + more »

THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations. To manage the implementation of the … Guidelines. Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To … implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and Corruption and Sanctions. To draft and revise Financial Crime policies and procedures. To monitor adherence to the Branch’s Financial more »