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Fraud Specialist - Payments Start-up

Fraud Specialist - Payments Start-up

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Up to £50000 per annum + Negotiable

  • Contact:

    Fiaz To

  • Contact email:

    f.to@finitas.co.uk

  • Job ref:

    BBBH138717_1717604853

  • Published:

    9 days ago

Finitas are working closely with a U.K. based, rapidly growing Payments start-up in their search for a Fraud Specialist to join the team in London.

Key responsibilities:

  • Manage all aspects of workload, process quality and capacity management
  • Chargebacks & disputes
  • Analysing and interpreting fraud risk data
  • Managing the investigation and resolution of fraud incidents
  • Ensuring compliance with financial regulations related to fraud prevention
  • Assist in developing and implementing fraud prevention strategies
  • Keeping abreast of fraud trends in the financial services industry


Key requirements:

  • 3 to 5 years of experience in fraud risk management in Financial Services or the Payments industry
  • Fintechs/Start-ups/Scale ups experience preferred
  • Strong knowledge of financial regulations related to fraud prevention
  • Product knowledge of Retail cards, Corporate Cards, virtual IBANs, and merchant acquiring
  • Hands-on coach, analytical mindset with a strategic ability
  • Excellent communication and team management skills