Senior Fraud Officer (Fintech)

Senior Fraud Officer
Risk and Compliance Department
#London, #hybrid, #fintech

➡️ Показать контакты

Our client is building a modern, scalable payment platform designed for a fast-paced, borderless, and digital-first world. The company is focused on delivering seamless financial solutions while maintaining strong risk control and fraud prevention frameworks.

✔ Requirements:

- Strong analytical mindset with a proactive approach to fraud detection and prevention
- Hands-on experience in fraud monitoring, transaction risk analysis, or fraud prevention within fintech, payments, or banking
- Solid understanding of fraud schemes and typologies (e.g., card fraud, account abuse, merchant fraud)
- Experience working with data analysis tools; SQL knowledge is required
- Ability to analyze large datasets, detect anomalies, and make quick risk-based decisions
- Practical experience with fraud monitoring systems, rule engines, or detection platforms
- Ability to identify weaknesses in existing fraud controls and propose improvements
- High attention to detail combined with a broader risk perspective
- Strong communication skills and ability to collaborate across teams
- Basic knowledge of AML principles is considered an advantage

Explore all open positions