Fraud Prevention Investigation Lead
Fraud Prevention Investigation Lead, based in France, responsible for strengthening fraud detection and risk control capabilities within a fast‑paced global digital finance environment. Identify, analyze, and prevent fraudulent activity across a large‑scale user ecosystem, using data‑driven investigation and structured risk analysis. Combine operational risk monitoring with deep case‑level analysis to uncover fraud patterns and improve detection strategies. Work cross‑functionally with product, technology, compliance, and legal teams to embed effective risk controls across systems and processes. The role has a strong impact on platform integrity, user safety, and overall trust in financial operations. Ideal for a highly analytical professional who thrives in complex, high‑volume environments where precision and rapid decision‑making are critical.
Accountabilities
- Review and assess user‑submitted materials flagged for potential fraud or risk, ensuring accurate and consistent decision‑making
- Conduct in‑depth case investigations to identify fraud patterns, reconstruct attack chains, and analyze operational tactics used by malicious actors
- Develop and refine fraud detection models, risk signals, and operational review processes to improve efficiency and accuracy
- Monitor risk trends, system performance, and fraud indicators to identify emerging threats and vulnerabilities
- Build and maintain early warning systems to proactively detect and mitigate potential fraud risks
- Provide data‑driven recommendations to improve risk control tools, workflows, and overall operational effectiveness
- Collaborate closely with product, engineering, compliance, legal, and business teams to integrate risk controls into systems and new product launches
- Contribute to continuous improvement of fraud prevention frameworks and operational risk strategies
- Document findings, insights, and case learnings to support knowledge sharing and long‑term risk mitigation
Requirements
- Bachelor’s degree in Computer Science, Mathematics, Statistics, Finance, Economics, or a related field
- 3+ years of experience in risk management, fraud prevention, financial risk, fintech, or consulting environments
- Strong experience in case investigation, risk review processes, or fraud analysis methodologies
- Proficiency in data analysis tools such as SQL, Hive, and Excel for investigation and reporting purposes
- Strong understanding of risk control operations and fraud detection techniques within digital or financial platforms
- Excellent analytical thinking with the ability to identify patterns, reconstruct fraud scenarios, and derive actionable insights
- Strong communication and collaboration skills with experience working across technical and non‑technical teams
- High attention to detail, strong sense of accountability, and ability to perform under pressure
- Strong curiosity and commitment to staying updated on fraud trends, risk technologies, and industry developments
- Ability to translate complex findings into clear operational improvements and strategic recommendations
Benefits
- Competitive compensation package aligned with global fintech and risk leadership roles
- Flexible remote working options across the United Kingdom and international locations
- Opportunity to work on large‑scale fraud prevention systems impacting millions of global users
- Strong focus on learning and professional development, including internal growth programs
- Exposure to cross‑functional collaboration with product, engineering, legal, and compliance teams
- Participation in a fast‑growing, global digital finance environment
- Internal mobility and career progression opportunities within a rapidly scaling organization
- Collaborative and high‑performance culture focused on innovation, security, and continuous improvement