Fraud Specialist - Payments Start-up

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