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Fraud Operations Architect – Build Global Payments Security

Methodfi

City of London

On-site

GBP 60,000 - 80,000

Full time

27 days ago

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Job summary

A leading Fintech company in London is searching for a Senior Fraud Operations Associate to build and architect their Fraud Operations capability. You will directly influence product strategy and tackle fraud prevention in global payment systems, focusing on cards and emerging markets. The ideal candidate has 3-4 years of experience, strong analytical skills, and a collaborative spirit in a high-growth environment. This position offers competitive salary and benefits within a dynamic company culture.

Benefits

Competitive salary and yearly review
Comprehensive health and wellness benefits
Flexible working arrangements
Opportunities for professional development
Dynamic and inclusive company culture
Regular team social events

Qualifications

  • 3-4 years of experience as a Fraud Analyst focusing on cards and payment processes.
  • Proven track record of enhancing a Fraud Operations function.
  • Deep expertise in Chargeback/Dispute Management and card scheme rules.

Responsibilities

  • Design and build Fraud Operations capability to align with growth.
  • Act as a master calibrator of fraud detection tools.
  • Lead high-stakes payment fraud investigations and liaise with law enforcement.

Skills

Fraud analysis experience
Analytical skills
Communication skills
Collaboration with non-technical partners
Investigative mindset

Tools

SQL
Python
Fraud detection tools
Job description
A leading Fintech company in London is searching for a Senior Fraud Operations Associate to build and architect their Fraud Operations capability. You will directly influence product strategy and tackle fraud prevention in global payment systems, focusing on cards and emerging markets. The ideal candidate has 3-4 years of experience, strong analytical skills, and a collaborative spirit in a high-growth environment. This position offers competitive salary and benefits within a dynamic company culture.
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