Financial Crime Leader | Build Fraud Risk at Fintech UK

Zeller; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A fintech company is seeking a Financial Crime Manager to build a robust risk and fraud framework. The role involves designing strategies, leading a team of analysts, and ensuring compliance with regulations. With a focus on operational leadership and a data-driven approach, this position offers the chance to shape the strategy from the ground up. Candidates should possess over 5 years of experience in fraud risk management, particularly within the electronic money or payment services sectors. A strong skill set in analytical tools and regulatory knowledge is essential.

Benefits

Competitive salary package including equity

Progressive and supportive work environment

Endless learning and development opportunities

Excellent parental leave and other entitlements

Qualifications

• 5+ years proven experience in fraud risk management in a financial services environment.
• Proven experience in operational leadership and risk management.
• Strong proficiency in analytical languages such as SQL, Python or R.

Responsibilities

• Design and implement risk management strategies to identify fraud.
• Build and lead a team of financial crime analysts.
• Monitor fraud incidents and take action when hits are identified.

Skills

Fraud risk management

Operational leadership

Analytical skills

SQL

Python

R

Regulatory knowledge

Problem-solving

Job description

A fintech company is seeking a Financial Crime Manager to build a robust risk and fraud framework. The role involves designing strategies, leading a team of analysts, and ensuring compliance with regulations. With a focus on operational leadership and a data-driven approach, this position offers the chance to shape the strategy from the ground up. Candidates should possess over 5 years of experience in fraud risk management, particularly within the electronic money or payment services sectors. A strong skill set in analytical tools and regulatory knowledge is essential.