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- Tasks: Lead complex fraud investigations and develop detection logic for fintech products.
- Company: Global fintech leader in consumer and merchant payments.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Make a real impact by tackling fraud in a dynamic and innovative environment.
- Qualifications: Strong experience in fraud investigations and collaboration with tech teams.
- Other info: Join a team that values structured thinking and hands-on problem-solving.
The predicted salary is between 80000 - 100000 £ per year.
Alexander Barnes is leading the search for a Fraud Investigations Lead for a global fintech operating across consumer and merchant payments. This hire will own complex fraud investigations end-to-end and convert case intelligence into detection logic across products and systems.
Purpose of the role
Own high-complexity fraud investigations across the lifecycle. From initial signal through to decisioning, escalation, and intelligence capture. Account takeover and network activity. This is a deep investigative role. Not operations. Not process ownership.
Key responsibilities
- Complex case ownership: Lead multi-layered fraud investigations. Build defensible case narratives from transaction data, behavioural signals, and external intelligence.
- Network and typology analysis: Identify linked entities, shared infrastructure, and coordinated behaviour across accounts, devices, and payment flows.
- End-to-end decisioning: Own case outcomes including escalation, SAR filing, offboarding, and law enforcement engagement.
- Signal and control development: Translate case findings into detection inputs. New rules, signals, thresholds, and control logic embedded into product flows.
- Product and engineering collaboration: Work directly with engineers and product teams to implement detection logic within onboarding, authentication, and transaction flows.
- Data and model challenge: Partner with data science to validate model outputs, refine features, and improve precision and recall based on live fraud patterns.
- Fraud intelligence loop: Continuously feed emerging typologies, attack vectors, and behavioural patterns back into detection systems.
Technical depth and standards
Set the bar for investigative quality. Structured thinking, clear documentation, and defensible decisions under uncertainty. Ideal candidates will bring strong hands-on fraud investigation experience with full case ownership in fintech, banking, or payments. Background in financial crime from enforcement or legal settings (financial police, law enforcement, regulatory investigations). Experience working complex fraud typologies including mule networks, account takeover, and coordinated attacks across payment systems. Ability to analyse transaction flows, device and behavioural data, and link entities across fragmented datasets. Experience working with product, engineering, or data teams to implement fraud controls at system level. Strong understanding of how detection works in practice: rules engines, signal design, and model limitations. Comfort operating with incomplete data and making high-confidence decisions. Clear bias toward hands-on investigation over operational management.
Fraud Product Director employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Product Director
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those who are already in fraud roles. Attend industry events or webinars, and don’t be shy about sliding into DMs on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Show off your skills! Prepare a portfolio of past investigations or case studies that highlight your expertise in fraud detection and analysis. When you get the chance to chat with potential employers, use these examples to demonstrate how you can tackle complex cases and contribute to their team.
✨Tip Number 3
Practice makes perfect! Get ready for interviews by doing mock sessions with friends or mentors. Focus on articulating your thought process during investigations and how you’ve turned insights into actionable strategies. We want you to feel confident and ready to impress!
✨Tip Number 4
Don’t forget to apply through our website! We’re always on the lookout for talented individuals like you. Keep an eye on our job postings and make sure your application stands out by tailoring it to the specific role. Let’s get you that dream job in fraud investigations!
We think you need these skills to ace Fraud Product Director
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Fraud Product Director. Highlight your experience with complex fraud investigations and any relevant technical skills. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us about your passion for fraud investigation and how you’ve tackled similar challenges in the past. Be specific about your achievements and how they relate to the job.
Showcase Your Analytical Skills: In your application, don’t forget to demonstrate your analytical prowess. Share examples of how you've used data to drive decisions or improve fraud detection processes. We love seeing candidates who can think critically and act decisively!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Alexander Barnes
✨Know Your Fraud Inside Out
Make sure you brush up on the latest fraud trends and typologies, especially those relevant to fintech. Be ready to discuss specific cases you've handled and how you approached them. This shows your hands-on experience and deep understanding of the field.
✨Master the Art of Storytelling
When discussing your past investigations, focus on building a clear narrative. Explain how you gathered evidence, made decisions, and what the outcomes were. This will demonstrate your structured thinking and ability to document complex cases effectively.
✨Collaborate Like a Pro
Since this role involves working closely with product and engineering teams, be prepared to talk about your experience in cross-functional collaboration. Share examples of how you’ve successfully implemented fraud controls and detection logic in previous roles.
✨Stay Calm Under Pressure
You’ll need to make high-confidence decisions with incomplete data. Practice articulating your thought process in these situations. Highlight your comfort with uncertainty and how you’ve navigated complex investigations in the past.