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 ❯
million customers. There are some exciting projects coming up and we've got big growth plans. Want to join us? The role We are looking for a Senior Fraud Strategy Manager who develops and implements strategies to prevent and detect fraud, collaborating with teams like Credit Risk and Engineering. They monitor fraud trends, lead a team … of analysts, and coordinate with external partners to ensure effective case resolution. The role also includes reporting on fraud metrics to Zilch's leadership and using data analytics to improve detection methods, safeguarding both the company and its customers. Day-to-day responsibilities Help shape, develop, and execute Zilch's fraud management framework and strategy. Monitor and stay … on top of fraud trends and emerging threats, collaborating with Credit Risk, Product, and Engineering teams to implement proactive measures to minimize fraud losses. Be aware of new fraud trends in the market and their mitigation strategies. Develop standard policies, procedures, and controls related to fraud detection, prevention, and reporting. Assess and improve fraud workflows More ❯
Role Purpose As a FraudManager you will deliver robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. In this role, you'll ensure that future fraud threats and the latest approaches to fraud detection, prevention, and investigation are thoroughly considered, helping shape the company's current and future fraud strategy in alignment with the regulatory landscape. Acting as the main liaison for fraud-related topics, you'll collaborate closely with stakeholders such as Risk, Collection, CRM, Operations, Compliance, and business partners. Your work will involve evaluating the fraud threat landscape across various products and supporting the design and development of innovative yet practical fraud controls … by translating regulatory requirements and industry best practices into actionable fraud control recommendations. You'll proactively identify future fraud risks, review existing fraud processes, systems, and controls to detect gaps, and propose solutions to decrease the economic losses associated with fraudulent activities within the retail loan portfolio. Primary Responsibilities Lead Compliance and Reporting : Directly oversee compliance and More ❯
Sheffield, England, United Kingdom Hybrid / WFH Options
Harnham
FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 SHEFFIELD, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud strategy. THE COMPANY This organisation is a global … You’ll be working in a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and efficient detection process Lead a … team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space Proficiency in SQL or Python is required Management experience is required Experience working with fraudMore ❯
Birmingham, England, United Kingdom Hybrid / WFH Options
Harnham
FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO £65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you’ll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise the bank’s fraud strategy. THE COMPANY This organisation is a global … You’ll be working in a high-performing team and be able to work with a number of teams in the business. THE ROLE Produce in-depth analysis of fraud patterns to develop and optimise the bank’s fraud prevention strategy Manage the monitoring of fraud systems to ensure a robust and efficient detection process Lead a … team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented Work with operational teams to ensure fraud alerts and procedures are efficient and effective YOUR SKILLS AND EXPERIENCE Strong experience in the fraud analytics space Proficiency in SQL or Python is required Management experience is required Experience working with fraudMore ❯
About the role We are looking for a Fraud Analytics Manager to lead and scale our fraud prevention strategies across personal loans and credit cards. In this role, you will drive the design , implementation , and optimization of fraud detection models and strategies. You will work closely with other business areas, including product, data science, engineering, and … operations, to stay ahead of emerging fraud threats. This role will report to the Lead Product Manager of US Cards. What you'll be doing Strategy Development: Design and implement end-to-end fraud detection strategies (first party and third party) for personal loans and credit cards across the product lifecycle (customer acquisition, account takeover/credit … card transactions, and payments). Data Analysis and Insights: Analyse usage patterns and trends to measure and optimize the effectiveness of existing fraud strategies, including balancing value from fraud prevention vs. opportunity cost of false positives. In addition, manage the suite of dashboards and tools to monitor key fraud metrics and quickly detect fraud attacks. FraudMore ❯