Fraud Operations Specialist (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Fraud Operations Specialist (Fintech): Managing consumer and partner fraud cases with an accent on operational accuracy, risk identification, and process optimization. Focus on improving fraud detection strategies, collaborating with cross-functional teams, and maintaining high standards of operational excellence within a fast-paced fintech environment.
Location: London, UK
Salary: £86,312–£98,395 GBP
Company
is a global fintech company providing payment and shopping services to consumers and merchants.
What you will do
- Handle consumer and partner fraud cases with high accuracy and consistency.
- Identify operational inefficiencies and proactively escalate risks.
- Contribute to the improvement of fraud prevention, detection, and investigation processes.
- Collaborate with internal teams and vendor partners to validate operational changes.
- Document processes and share actionable insights with stakeholders.
- Maintain deep operational expertise to support the team as a center of excellence.
Requirements
- At least 3 years of experience in fraud operations within fintech or payments.
- Strong understanding of fraud typologies across consumer and partner domains.
- Proven ability to handle end-to-end fraud cases.
- Experience working with fraud tooling and case management systems.
- Analytical mindset with the ability to translate patterns into actionable insights.
- Must be based in London, UK.
Nice to have
- Experience working with outsourced vendor operations and quality monitoring.
- Experience in SOP creation and operational documentation.
- Participation in quality checks, calibrations, or training initiatives.
- Exposure to cross-functional collaboration with product, compliance, or risk teams.
- Relevant certification such as CFE (Certified Fraud Examiner).
Culture & Benefits
- Opportunity to work in a fast-changing, high-impact fintech environment.
- Focus on continuous improvement and professional development.
- Collaborative team culture with cross-functional exposure.
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