Fraud Lead

Your mission 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) Your profile 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. What We Offer: 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) 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. About us Plutus - Product Overview Founded in 2015, Plutus has revolutionised the loyalty rewards industry. Every time a user spends with their Plutus Debit Card, they earn 3-9% of the purchase value back in PLUTON ($PLU)- the world's first crypto rewards token. Users track their rewards balances in an accompanying finance app with bank-like features and a secure Fiat-Crypto DEX (self custody is one of the core values of Plutus) We have created a robust business model and tripled our user base in 2022.