Fraud Risk Manager - Remote

Overview

The Fraud Risk Manager will oversee the fraud domain for eToro UK Money, managing internal and external fraud-related matters while ensuring compliance with payment regulations.

In Short

• Perform investigation and analysis on potential fraud cases/trends.
• Dive deep into case escalation/transaction alerts to identify fraudulent activity.
• Analyze new fraud trends using various technologies and patterns.
• Design and implement fraud detection policies and rulesets.
• Support the transition of key fraud and payment regulations projects.
• Generate suspicious activity reports for stakeholders.
• Assist in fraud training and awareness across business areas.
• Provide timely reporting of risk issues to the MLRO.
• Work autonomously and within a team in a fast-paced environment.
• Contribute to a culture of innovation and flexibility.

Requirements

• 3+ years of experience in payment risk control and fraud risk management.
• Professional Fraud Qualifications are an advantage.
• Data analysis capability, preferably with SQL skills.
• Strong investigative and analytical skills.
• Knowledge of the international payment industry.
• Ability to work under tight deadlines and targets.
• Proactive and passionate about fraud investigation.
• Experience in risk, payments, or e-commerce domains.
• Strong organizational skills.
• A positive, solution-oriented approach.

Benefits

• Bupa dental & health insurance.
• 6% employer contribution pension.
• Lunch allowance and discounted gym membership.
• Additional leave days (recharge days).
• Inclusive and social team culture.
• Opportunities for professional development.
• Flexible working arrangements.
• Fun team events and perks.
• Birthday money.
• Innovative work environment.