Fraud Manager

TN United Kingdom; London; On-site; GBP 50,000 - 90,000; Full time

Job summary

Join an innovative fintech startup focused on empowering individuals to build credit and achieve financial wellness. As a Fraud Manager, you will play a crucial role in protecting customers and ensuring the integrity of financial operations. Your expertise in fraud detection and prevention will be vital in implementing effective management frameworks and mitigating risks. This dynamic role offers the chance to contribute to impactful work that changes lives while working in a collaborative environment that values your input and growth. Be part of a team that is redefining credit-building and making a difference in financial inclusion.

Benefits

Competitive Market Salary

Health Insurance

28 Days Holidays

Opportunities for Professional Development

Regular Team Meals

Qualifications

• 5+ years in fraud management within fintech or financial services.
• Strong knowledge of fraud detection tools and methodologies.

Responsibilities

• Oversee fraud detection and prevention strategies for credit products.
• Monitor and investigate potentially fraudulent activities.

Skills

Fraud Management

Data Analysis

Fraud Detection Tools

KYC and AML Regulations

Problem-Solving

Communication Skills

Education

Bachelor's Degree in Relevant Field

Tools

Fraud Detection Software

Job description

Social network you want to login/join with:

Bits is an innovative fintech startup focused on empowering individuals to build credit and achieve financial wellness. Backed by renowned investors, we have developed cutting-edge solutions for credit building that promote financial inclusion for those who have traditionally been underserved by financial institutions.

About the Role:

We are looking for a skilled and proactive Fraud Manager to join our team. In this role, you will be responsible for overseeing the fraud detection and prevention strategies for our credit products. You will lead efforts to identify, investigate, and mitigate fraud risks while implementing effective fraud management frameworks that align with our business objectives. Your expertise will be critical in protecting our customers and maintaining the integrity of our operations. You will monitor, detect, and investigate potentially fraudulent activities across various fraud types, including known customer fraud, third-party fraud, merchant fraud, and account takeovers. Your responsibilities will also include managing daily KYC reviews, updating financial crime policies, and handling CIFAS reports.

Requirements

• 5+ years of experience in fraud management or prevention within the fintech or financial services industry
• Bachelor's degree in a relevant field is preferred
• Strong knowledge of fraud detection tools, techniques, and methodologies
• Proven ability to analyze data and identify fraudulent patterns or activities
• Experience developing and implementing fraud prevention strategies
• Excellent analytical, critical thinking, and problem-solving skills
• Strong communication and interpersonal skills
• Familiarity with KYC and AML regulations is a plus
• Ability to work collaboratively with cross-functional teams
• Knowledge of fintech industry and credit operations is a plus

What's in it for You:

• Impactful work: You'll play a key role in scaling our platform to support the next million Bits users, contributing to a product that's changing lives.
• Dynamic environment: Forget the mundane. Your priorities will shape your path, and every day will bring a new challenge.

Perks that Make You Smile:

• Competitive salary and health insurance
• Opportunities for professional development and career growth
• 28 days of holiday per year, including UK/England public and bank holidays
• Regular team meals
• The chance to make a significant impact on financial inclusion and credit building for underserved communities

If there's something else you desire within reason, we're all ears. We want you to be happy, fulfilled, and proud to be part of the Bits family.

Interview Process

• A short take-home technical challenge
• A final round to discuss your skills, introduce you to our CEO and founder, and other team members, plus address any questions you may have

Ready to redefine credit-building with us? Apply now and be part of the Bits Revolution!