Head of Fraud: Model-Driven Risk for FinTech Payments in London
Head of Fraud: Model-Driven Risk for FinTech Payments

Head of Fraud: Model-Driven Risk for FinTech Payments in London

London Full-Time 80000 - 100000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud detection and transaction monitoring using data analytics.
  • Company: High-growth fintech in Central London with a transformative vision.
  • Benefits: Competitive salary, leadership role, and the chance to shape fraud strategy.
  • Why this job: Make a real impact in the payments sector and drive innovation.
  • Qualifications: Proven fraud risk experience and strong leadership skills required.
  • Other info: Join a dynamic team and influence the future of fintech.

The predicted salary is between 80000 - 100000 £ per year.

A leading recruitment firm is seeking a Head of Fraud for a high-growth fintech in Central London. The successful candidate will lead the transaction monitoring function, implement a model-based fraud detection framework, and leverage data analytics for actionable insights.

An ideal candidate will have proven fraud risk experience, strong leadership skills, and knowledge of FCA regulations. This role offers a unique opportunity to shape the fraud strategy of a transformative organization within the payments sector.

Head of Fraud: Model-Driven Risk for FinTech Payments in London employer: Audit & Risk Recruitment

Join a dynamic fintech in Central London that prioritises innovation and employee development. With a collaborative work culture, competitive benefits, and opportunities for professional growth, this company empowers its employees to make a significant impact in the fast-paced payments sector. Experience the unique advantage of working in a high-growth environment where your expertise in fraud risk will directly shape the future of financial technology.
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Contact Detail:

Audit & Risk Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Head of Fraud: Model-Driven Risk for FinTech Payments in London

✨Tip Number 1

Network like a pro! Reach out to industry contacts on LinkedIn or attend fintech events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.

✨Tip Number 2

Prepare for interviews by researching the company and its fraud strategies. We want you to be able to discuss how your experience aligns with their goals, especially in implementing model-driven risk frameworks.

✨Tip Number 3

Showcase your leadership skills! Be ready to share examples of how you've led teams in the past, particularly in fraud risk management. We need to see that you can inspire and guide others in this high-stakes environment.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate candidates who are ready to shape the future of fintech payments.

We think you need these skills to ace Head of Fraud: Model-Driven Risk for FinTech Payments in London

Fraud Risk Experience
Leadership Skills
Transaction Monitoring
Model-Based Fraud Detection
Data Analytics
Actionable Insights
Knowledge of FCA Regulations
Fraud Strategy Development

Some tips for your application 🫡

Tailor Your CV: Make sure your CV speaks directly to the job description. Highlight your fraud risk experience and any leadership roles you've had. We want to see how your skills align with our needs!

Showcase Your Data Skills: Since this role involves leveraging data analytics, don’t forget to mention any relevant tools or methodologies you’ve used. We love seeing candidates who can turn data into actionable insights!

Understand FCA Regulations: Brush up on FCA regulations related to fraud. Demonstrating your knowledge in this area will show us that you're serious about compliance and risk management in the fintech space.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Audit & Risk Recruitment

✨Know Your Fraud Fundamentals

Make sure you brush up on the latest trends in fraud detection and prevention, especially within fintech. Familiarise yourself with model-driven approaches and how data analytics can enhance transaction monitoring. This will show your potential employer that you're not just knowledgeable but also passionate about the field.

✨Demonstrate Leadership Experience

Prepare to discuss your previous leadership roles and how you've successfully managed teams in high-pressure environments. Use specific examples to illustrate your ability to lead a transaction monitoring function and implement effective strategies. This will help convey your readiness for the Head of Fraud position.

✨Understand FCA Regulations

Since this role involves compliance, make sure you have a solid grasp of FCA regulations related to fraud risk. Be ready to discuss how you’ve navigated these regulations in past roles and how you plan to ensure compliance in your new position. This knowledge will set you apart from other candidates.

✨Prepare Insightful Questions

Think of thoughtful questions to ask during the interview that demonstrate your interest in shaping the fraud strategy. Inquire about the current challenges the company faces in fraud detection or how they envision the future of their fraud strategy. This shows that you’re not just looking for a job, but are genuinely interested in contributing to their success.

Head of Fraud: Model-Driven Risk for FinTech Payments in London
Audit & Risk Recruitment
Location: London

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