Fraud Ops Architect: Build Cross-Border Security

VertoFX Ltd; Greater London; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A growing fintech company is looking for a Senior Fraud Operations Associate to architect and enhance its Fraud Operations. This role requires 3-4 years of experience in fraud analysis, particularly with cards and payment processes. The ideal candidate will lead investigations, manage chargeback lifecycles, and work collaboratively with product teams. The position offers a competitive salary, health benefits, and a flexible work environment as the company continues to scale its operations globally.

Benefits

Competitive salary and yearly review

Comprehensive health and wellness benefits

Flexible working arrangements

Opportunities for professional development

Dynamic company culture

Regular team social events

Qualifications

• 3-4 years of experience as a Fraud Analyst with focus on payments.
• Proven track record of building or enhancing a Fraud Operations function.
• Hands-on experience with Visa and Mastercard fraud systems.

Responsibilities

• Design and build the Fraud Operations capability.
• Lead complex fraud investigations and liaise with law enforcement.
• Manage the chargeback lifecycle and analyze trends.

Skills

Fraud Analyst experience

Chargeback/Dispute Management

Analytical skills

Collaboration

Tools

Visa/Mastercard fraud prevention systems

SQL

Python

Job description

A growing fintech company is looking for a Senior Fraud Operations Associate to architect and enhance its Fraud Operations. This role requires 3-4 years of experience in fraud analysis, particularly with cards and payment processes. The ideal candidate will lead investigations, manage chargeback lifecycles, and work collaboratively with product teams. The position offers a competitive salary, health benefits, and a flexible work environment as the company continues to scale its operations globally.