Fraud & Transaction Monitoring Lead

dojo; City Of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in financial services, particularly in fraud prevention and regulatory compliance. Responsibilities include creating effective monitoring strategies, managing external partnerships, and enhancing internal processes. The ideal candidate should be collaborative and customer-focused, thrive in a dynamic environment, and engage in innovative problem-solving.

Qualifications

• At least 10 years of experience in Fraud and Transaction Monitoring in financial services.
• Experience designing and implementing fraud rules and frameworks.
• Solid knowledge of FCA risk requirements for financial services.

Responsibilities

• Create and maintain a Fraud and Transaction Monitoring Framework.
• Manage the relationship with Featurespace.
• Build and maintain KYC / CDD programmes.

Skills

Fraud and Transaction Monitoring

Trend Analysis

KYC / CDD Programme Management

Collaboration

Job description

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in financial services, particularly in fraud prevention and regulatory compliance. Responsibilities include creating effective monitoring strategies, managing external partnerships, and enhancing internal processes. The ideal candidate should be collaborative and customer-focused, thrive in a dynamic environment, and engage in innovative problem-solving.