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For Companies At a Glance
- Tasks: Monitor fraud risks and enhance detection strategies across payment products.
- Company: Dynamic fintech company focused on innovative payment solutions.
- Benefits: Competitive pay, flexible hours, private health insurance, and wellness support.
- Other info: Work in an international environment with opportunities for growth.
- Why this job: Join a fast-paced team and make a real impact in fraud prevention.
- Qualifications: Experience in fraud monitoring and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
About the client
Our client is building a modern, scalable payment platform designed for a fast‑paced, borderless, and digital‑first world. The company is focused on delivering seamless financial solutions while maintaining strong risk control and fraud prevention frameworks.
About the role
We are looking for a Senior Fraud & AML Officer with a strong focus on fraud prevention and detection. This role offers the opportunity to take ownership of fraud monitoring processes, proactively identify risks, and enhance the overall fraud defense strategy across multiple payment products and transaction flows.
Key responsibilities
- Monitor and assess fraud risks across merchants, payment methods, and transaction lifecycles
- Manage and continuously improve fraud monitoring tools, including rule configuration and optimization
- Identify, investigate, and elevate suspicious activities such as unusual transaction behavior, anomalies, and threshold breaches
- Analyze transaction data to uncover new fraud patterns, emerging threats, and attack vectors
- Enhance fraud detection logic to improve efficiency and minimize false positives
- Support AML‑related monitoring by identifying suspicious customer behavior and escalating potential risks
- Prepare regular reports, including fraud KPIs, KRIs, and trend analysis
- Work closely with Risk, Compliance, and Client Management teams on investigations and prevention strategies
- Contribute to the development of scalable and automated fraud prevention processes and tools
Key requirements
- Strong analytical mindset with a proactive approach to fraud detection and prevention
- Hands‑on experience in fraud monitoring, transaction risk analysis, or fraud prevention within fintech, payments, or banking
- Solid understanding of fraud schemes and typologies (e.g., card fraud, account abuse, merchant fraud)
- Experience working with data analysis tools; SQL knowledge is required
- Ability to analyze large datasets, detect anomalies, and make quick risk‑based decisions
- Practical experience with fraud monitoring systems, rule engines, or detection platforms
- Ability to identify weaknesses in existing fraud controls and propose improvements
- High attention to detail combined with a broader risk perspective
- Strong communication skills and ability to collaborate across teams
- Basic knowledge of AML principles is considered an advantage
What we offer
- Competitive compensation package
- Flexible working hours, hybrid setup, and a strong focus on output over process
- Private health insurance and wellness support
- Work in a fast‑paced, international, and product‑driven environment
Senior Fraud Officer employer: Evotym
Contact Detail:
Evotym Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Officer
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and payments space, especially those who work in fraud prevention. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! If you’ve got experience with fraud monitoring tools or data analysis, make sure to highlight that in conversations. Share specific examples of how you’ve tackled fraud issues in the past.
✨Tip Number 3
Stay updated on industry trends! Read up on the latest fraud schemes and detection methods. This knowledge will not only impress potential employers but also help you during interviews.
✨Tip Number 4
Apply through our website! We’re always on the lookout for passionate individuals like you. Plus, applying directly shows your enthusiasm for the role and gives you a better chance to stand out.
We think you need these skills to ace Senior Fraud Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Fraud Officer role. Highlight your experience in fraud prevention and detection, and don’t forget to mention any relevant tools or methodologies you’ve used. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your analytical mindset can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: Since this role requires a strong analytical mindset, be sure to include examples of how you've successfully identified fraud patterns or improved monitoring processes in your previous roles. Numbers and results speak volumes!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Evotym
✨Know Your Fraud Schemes
Make sure you brush up on various fraud schemes and typologies relevant to the role, like card fraud and account abuse. Being able to discuss these in detail will show your understanding of the industry and your proactive approach to fraud prevention.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical mindset by discussing past experiences where you've successfully identified and mitigated fraud risks. Use specific examples that highlight your ability to analyse large datasets and make quick, risk-based decisions.
✨Familiarise Yourself with Tools
Get comfortable with the fraud monitoring tools and data analysis platforms mentioned in the job description. If you have experience with SQL or similar tools, be ready to talk about how you've used them to enhance fraud detection logic or improve efficiency.
✨Collaborate and Communicate
Since this role involves working closely with various teams, think of examples that showcase your strong communication skills and ability to collaborate effectively. Highlight any experiences where you’ve worked cross-functionally to tackle fraud-related challenges.