Fraud Lead

About Plutus
Plutus is a finance app disrupting the loyalty rewards market. Users earn up to 9% in rewards and access 40+ Perks with their Plutus Debit Card. They can conveniently track rewards using an accompanying finance app, featuring bank-like and unique crypto features.

Our PLU Rewards programme is a key component of our ecosystem, offering valuable incentives to our customers. As we continue to grow, maintaining the integrity and security of this programme is paramount.

Location: Remote (UK or Europe)

Job Description

We seek a highly skilled and experienced Fraud Lead to join our team. The Fraud Lead will be responsible for auditing the PLU Rewards programme with a focus on preventing and detecting fraudulent activities. The ideal candidate will have a strong background in fraud detection, data analysis, and risk management within a fintech or similar environment.

Key Responsibilities

• Develop and implement strategies to detect, prevent, and respond to fraudulent activities within the PLU Rewards programme.
• Conduct thorough investigations of suspicious activities and transactions, utilising advanced analytical tools and techniques.
• Collaborate with cross-functional teams to design and enhance fraud detection systems and processes.
• Monitor and analyse transaction data to identify patterns and trends indicative of fraudulent behaviour.
• Create and maintain detailed documentation of fraud detection protocols and incident responses.
• Stay updated with the latest fraud trends, regulatory requirements, and industry best practices.
• Provide regular reports and updates to senior management on fraud-related activities and metrics.
• Train and mentor team members on fraud detection and prevention techniques.
• Work closely with the legal and compliance teams to ensure adherence to regulatory standards.

Qualifications:

• Bachelor’s degree in Finance, Accounting, Business, or a related field. Advanced degree or relevant certifications (e.g., CFE, CAMS) preferred.
• At least 5 years of proven experience in a fraud detection and prevention role, preferably within the fintech industry.
• Strong analytical skills and proficiency in data analysis tools and techniques.
• Excellent understanding of fraud detection methodologies, risk management, and regulatory compliance.
• Ability to think strategically and develop long-term plans for fraud prevention.
• Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
• High level of integrity, attention to detail, and the ability to handle sensitive information confidentially.
• Opportunity to work with a dynamic and innovative team.
• Professional development and career growth opportunities.
• Flexible working arrangements, including remote work options.
• A collaborative and inclusive work environment.
• Salary Range: Competitive salary and benefits package (£30,000 - £35,000 DOE)
• Ability to think strategically and develop long-term plans for fraud prevention.
• Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
• High level of integrity, attention to detail, and the ability to handle sensitive information confidentially.
• Opportunity to work with a dynamic and innovative team.
• Professional development and career growth opportunities.
• Flexible working arrangements, including remote work options.
• A collaborative and inclusive work environment.
• Salary Range: Competitive salary and benefits package (£30,000 - £35,000 DOE)

What We Offer:

How To Apply:

If you are passionate about fraud prevention and excited about the opportunity to make a significant impact within our PLU Rewards programme, we would love to hear from you. Please submit your CV and a cover letter detailing your relevant experience and why you are the perfect fit for this role.