Head of Fraud Risk Analytics

  • £80,000 - £110,000
  • London, England, United Kingdom
  • Permanent, Full time
  • Saxton Leigh
  • 04 Sep 17

Our client is a leading Fintech organisation who are seeking experienced Fraud Risk professional to continue the build out of their Fraud risk strategy and capabilities.

THE COMPANY:

  • Our client is a leading Fintech organisation who are seeking experienced Fraud Risk professional to continue the build out of their Fraud risk strategy and capabilities.

RESPONSIBILITIES:

  • Responsible for defining the global fraud strategy, policy and governance
  • Provide second line independent risk oversight of internal and external fraud risk
  • Execute fraud risk assessments to identify key fraud risks and to drive improvements in fraud risk management
  • Monitor internal and external fraud risk metrics and action plans as part of the risk management governance structure
  • Work with the Fraud Analytics and Fraud Operations team to analyse fraud trends and drive fraud response plans

EXPERIENCE REQUIRED:

  • Proven working experience of Fraud Operations and/or Fraud Analytics from within a Financial Services environment.
  • Proven experience of working with regulators and reporting bodies covering Fraud Regulations
  • Relevant professional qualifications are highly desirable