Lead fraud investigations, identify emerging fraud patterns and vulnerabilities, and drive continuous improvements across the organisation's anti-fraud control environment.
Locations (2)
London, England, United Kingdom
Milton Keynes, England, United Kingdom
Compensation
Individual and company performance bonus.
Responsibilities
Lead and undertake fraud investigations across merchant acquiring, card payments and associated operational activities
Investigate suspicious merchant and transaction activity, identifying potential fraud, emerging threats, unusual behaviours and financial crime indicators
Apply knowledge of fraud typologies, card payment flows, merchant acquiring and industry trends to identify and investigate potential vulnerabilities
