Remote Fraud Lead Job in UK Plutus

Who you are

• Bachelor's degree in Finance Accounting Business or a related field is required.
• Proven experience in fraud detection and prevention with a minimum of 5 years in a fintech or similar industry.
• Advanced understanding of fraud detection methodologies and regulatory compliance.
• Strong analytical skills and proficiency in data analysis tools and techniques.
• Excellent communication and interpersonal skills to effectively work across teams.
• High level of integrity and attention to detail with ability to handle sensitive information confidentially.

Desirables

• CFE
• CAMS

What the job involves

• Audit and oversee the PLU Rewards programme to prevent and detect fraud.
• Develop and implement strategies tailored for fraud prevention and detection.
• Conduct detailed fraud investigations using advanced analytical tools.
• Collaborate with various teams to enhance fraud detection systems and processes.
• Monitor and analyse transaction data to identify fraud patterns and trends.
• Maintain up-to-date documentation on fraud protocols and respond to incidents.
• Report regularly on fraud metrics and updates to senior management.
• Train and mentor team members in fraud detection and prevention techniques.