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Fraud & Risk Team Leader

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Salary Competitive
Type Permanent
Location City of London
Sector Compliance
Job Reference T3A/CAA/26183
Contact Conor Armstrong
Date posted 06-06-2017

A leading Fintech firms is currently seeking a Fraud& Risk Team Leader to join their Compliance team. This is a permanent role, located in London.

As a Fraud & Risk Leader, the candidate is expected to lead the team and make sure they are equipped to detect and monitor fraud. In addition, as part of a mid-sized organisation, the candidate will be expected to have a passion to drive the business forward through tools and processes that eliminate fraud and risk for the business and its customers. You will act as a point of escalation to the business, conducting Due Diligence around any potential fraudulent activities.

Your key accountabilities:
• Manage a team of 4-5 people in operational fraud and risk
• Assist team members in reaching decisions/act as an escalation point
• Support the wider Fraud & Risk team when required
• Provide relevant cover for the Fraud & Risk Manager
• Undertake Fraud & Risk monitoring reviews in addition to leadership responsibilities

The candidate must have:
- Experience in a Fraud / Due Diligence capacity.
- Management / oversight experience
- Experience within retail banking, fintech or payments industry.
- Good understanding of Financial Crime requirements

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Contact Conor about this job

AVP, Consultant