big ambitions, we've achieved double unicorn status and serve over 5 million customers. We have exciting projects ahead and significant growth plans. The role. We are seeking a FraudManager responsible for developing and implementing strategies to prevent and detect fraud. This role involves collaborating with teams such as Credit Risk and Engineering, monitoring fraud trends … leading analysts, and coordinating with external partners to ensure effective case resolution. The FraudManager will also report on fraud metrics to leadership and utilize data analytics to enhance detection methods, protecting both the company and its customers. Day-to-day responsibilities. Develop, execute, and refine Zilch's fraud management framework and strategy. Monitor emerging fraud trends and threats, working with Credit Risk, Product, and Engineering teams to implement proactive measures to reduce fraud losses. Stay informed about new fraud trends and mitigation strategies in the market. Create standardized policies, procedures, and controls for fraud detection, prevention, and reporting. Assess and improve fraud workflows for seamless case handling and explore automation More ❯
partners in digital banking and financial services. With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks. Role Overview As a FraudManager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital … banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Key Responsibilities Lead the fraud detection and prevention team, ensuring effective monitoring and investigation of suspicious activities. Develop and implement fraud risk management strategies and policies aligned with regulatory requirements and industry best … Utilize data analytics, rules engines, and machine learning models to detect unusual patterns and prevent fraudulent transactions. Collaborate with Product, Engineering, Customer Service, Compliance, and Legal teams to enhance fraud controls across customer journeys. Manage fraud case investigations, reporting, and escalations, ensuring timely resolution and customer impact mitigation. Monitor KPIs and generate regular fraud performance reports for More ❯
finding the perfect balance between work and life, Vodafone offers the opportunities to help you belong and make a real impact. What you'll do The Group Entities Internal FraudManager is responsible for driving the implementation of Vodafone's internal fraud strategy across Vodafone Group Entities. The role focuses on identifying, evaluating, and mitigating internal fraud risks within business processes, products, and services, in alignment with the Internal Fraud Management Framework and Vodafone Fraud Policy Conduct Fraud Risk Assessments (FRAs) on processes within Group Entities: Develop and maintain a FRA plan by identifying processes vulnerable to fraud and agreeing on priorities with business owners. Execute detailed FRAs in line with the … FRA plan. These assessments must comply with policy requirements and provide practical, actionable recommendations to help the business mitigate fraud risks. Track and monitor all FRA actions through to completion or to an agreed level of closure, ensuring residual risk remains within tolerance. Assess fraud risks in new products and services: Evaluate fraud vulnerabilities in new offerings More ❯
We're looking for an experienced Product Manager to join our dynamic Fraud team within the Identity & Fraud (ID&F) product management division, reporting to the Fraud Product Director. You'll manage Account Protection products including our worldclass device and behavioural biometric solution. Identity & Fraud Overview Identity and fraud services are a crucial part … of the UK & Ireland business services, holding a significant market presence. Experian is the largest provider of identity and fraud services in the UK&I market, covering areas such as background checking for employment, identity assurance, fraud prevention, and financial crime compliance. Over the past five years, Experian has prevented £9.5 billion in fraud, demonstrating the effectiveness … of their services. Together the team protects consumers and businesses from financial crime while leveraging advanced technology to ensure a seamless and efficient process. What you'll do Manage Fraud products integrated into the customers mobile apps, web pages and systems. Use agile project management practices to ensure efficient product development, aligning with Experian's Product Lifecycle Management (PLM More ❯
isn't just a job. It's ownership, impact, and the chance to change global payments forever. Join us in building Payments for the Next Billion Your Mission Our Fraud and consumer safety team, protects NALA and its customers from fraud and general abuse. This will include building new tools for fraud prevention, detection, and mitigation. If … it's evaluating APIs and capabilities, mapping out integration plans or evaluating different technology options Nice to have requirements Previous work in early-stage or scaling startups Familiarity with fraud trends and regulatory expectations in the UK, African, and Asian financial ecosystems Previous work with external partners and APIs related to identity verification or transaction security Experience designing robust … developer-friendly APIs (e.g., REST, GraphQL) Success in the role looks like 3-Month Metrics Defined and validated a clear roadmap for fraud and consumer safety tooling Launched first iteration of a fraud detection or mitigation feature, in collaboration with engineering Completed 20+ user research interviews to identify top user pain points and refine problem framing Built and More ❯