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Fraud Manager
at EToro
8 months ago | 843 views | Be the first one to apply

Fraud Manager

United Kingdom

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

📍Reporting directly to the MLRO within a wider team of eToro 2LOD 📍Manage the eToro UK Money fraud domain, acting as the regional fraud lead for internal and external fraud related matters 📍Perform investigation and analysis on potential fraud cases/trend 📍Dive deep into case escalation/transaction alerts to identify fraudulent activity such as account take over, payment group fraud, friendly fraud, theft and similar other risks 📍Analyse new fraud trends by analysing accounts, transaction patterns, AI, deep fake, dark web and fraud technologies and typologies. 📍Designing, testing and implementing fraud detection policies, rulesets and scoring to manage our fraud risk and enable business growth 📍Support the transition and incorporation of Payment services directives (PSD3), confirmation of payee (COP) implementation and other key fraud and payment regulations projects 📍Hypothesising fraud risk mitigants and working with our governance and operations team to test new approaches 📍Review all alerts from external sources and to ensure that appropriate actions are taken to mitigate fraud 📍Generate suspicious activity reports and risk management MI reports for stakeholders 📍Support the development and implementation of proactive customer fraud warnings and communications 📍Assist as necessary in the provision of fraud training and awareness to other business areas 📍Provide timely reporting to the MLRO of risk issues and control gaps if/when identified.


📍Understanding of the international payment industry, with ideally 5 years or more of experience in payment risk control and fraud risk management 📍Professional Fraud Qualifications an advantage 📍Data analysis capability is preferred (e.g. SQL skill), strong logic ability, experience in case analysis and strategy 📍Strong investigative ability, internet research, organizational, and analytical skills 📍Proactive and passionate toward fraud investigation knowledgeable of the latest typologies 📍Experience in and/or demonstrable knowledge of domains such as risk, payments, or e-commerce 📍Able to work in a fast-paced environment to tight deadlines and targets 📍Able to work both off their own initiative autonomously and functioning within a team environment. 📍A can-do positive approach and solution finder

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