Fraud Operations Architect — Scale Global Payments

VertoFX; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in London is seeking a Senior Fraud Operations Associate to architect and enhance their fraud prevention capabilities. This role demands strong experience in fraud analysis and chargeback management, preferably in a high-growth environment. You will lead investigations and collaborate closely with product teams to integrate security features into the platform. The position offers competitive benefits and flexible working arrangements.

Benefits

Competitive salary and yearly review

Comprehensive health benefits

Flexible working arrangements

Professional development opportunities

Inclusive company culture

Regular team social events

Qualifications

• 3-4 years of experience as a Fraud Analyst with focus on cards.
• Proven track record in building or enhancing a Fraud Operations function.
• Deep expertise in Chargeback/Dispute Management and card scheme rules.
• Hands-on with Visa and Mastercard fraud prevention systems.
• Knowledge of Pay-by-Link payment solutions.

Responsibilities

• Design and build the Fraud Operations capability.
• Lead complex fraud investigations.
• Manage the chargeback lifecycle and alerts.
• Collaborate with the Product team for security features.

Skills

Fraud Analysis

Chargeback Management

Data Analysis

Payment Processes

Collaboration

Tools

SQL

Python

Job description

A leading fintech company in London is seeking a Senior Fraud Operations Associate to architect and enhance their fraud prevention capabilities. This role demands strong experience in fraud analysis and chargeback management, preferably in a high-growth environment. You will lead investigations and collaborate closely with product teams to integrate security features into the platform. The position offers competitive benefits and flexible working arrangements.