Identify emerging Fraud trends, risks and opportunities.
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Role Responsibilities
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Posted by Harnham - Data & Analytics Recruitment • £55K/yr to £70K/yr
Senior Fraud Strategy Analyst
Great opportunity with a leading UK FinTech at the forefront of the market.
This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth.
Posted by Brimstone Consulting • £135K/yr to £145K/yr
You will have proven leadership skills and extensive experience in countering fraud.
Delivering against agreed objectives covering all areas of fraud policy and Ops.
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.