Fraud Strategy Director - Data-Driven Risk Leadership in London

Fraud Strategy Director - Data-Driven Risk Leadership in London

London Full-Time 80000 - 100000 £ / year (est.) No working from home possible
Capital One (Europe) plc

At a Glance

  • Tasks: Lead fraud strategy and manage a team to enhance customer outcomes.
  • Company: Join Capital One, a tech-driven financial services leader.
  • Benefits: Enjoy competitive pay, flexible working, and extensive training opportunities.
  • Other info: Diverse and inclusive workplace with excellent career growth potential.
  • Why this job: Make a real impact in fraud prevention while shaping the future of banking.
  • Qualifications: Experience in fraud strategy and strong analytical skills required.

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

As Head of Fraud Strategy you'll be centre stage in a business built on rigorous analytics and risk management. You'll have responsibility for setting Capital One's fraud strategy and oversight of all fraud analysis and systems.

What you'll do

  • Fraud Management – define and manage fraud and disputes strategy for a growing UK Card business with aspirations to move into a multi-product offering
  • Manage and support a team of fraud strategy analysts to ensure ongoing excellence in fraud outcomes for our customers
  • Be accountable for our fraud losses and ensure performance remains within appetite
  • Own and manage the credit oversight program for UK Fraud with support and collaboration from Enterprise Fraud
  • Provide consultancy to other intent and product owners across the business to ensure business change is delivered in line with fraud risk appetite and with appropriate fraud controls
  • Represent Capital One at industry forums and events (e.g. UK Finance, Cifas, various conferences)
  • Assess new technology and ensure Capital One remains one step ahead of fraud
  • Build relationships with vendors and understand what new products and services are worth pursuing

What we're looking for

  • Significant experience managing a fraud strategy or fraud analysis function within a financial services organisation
  • Ability to manage varying workload and solve for both the short and the long term
  • A proven track record of finding resolutions using data and a strong quantitative orientation matched with conceptual thinking skills
  • Ability to combine business experience and insights with econometric and statistical modelling skills to reach results that are both intuitive and technically sound
  • Strong business judgement and integrity: be a tenacious decision maker, able to bring a healthy, balanced approach to business

Where and how you'll work

This is a permanent position based in our Nottingham or London offices. We have a hybrid working model which gives you flexibility to work from our offices and from home. We're big on collaboration and connection, so you'll be based in one of our offices 3 days a week on Tuesdays, Wednesdays and Thursdays. If you're London based, there will be an expectation that frequent travel to Nottingham will be required. Many of our associates have flexible working arrangements, and we're open to talking about an arrangement that works for you.

What's in it for you

  • Bring us all this - and you'll be well rewarded with a role contributing to the strategic direction and roadmap of an organisation committed to transformation
  • We offer high performers strong and diverse career progression, investing heavily in developing great people through our Capital One University training programmes (and appropriate external providers)
  • Immediate access to our core benefits including pension scheme, bonus, generous holiday entitlement and private medical insurance – with flexible benefits available including season-ticket loans, cycle to work scheme and enhanced parental leave
  • Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, mindfulness and music rooms. In London, you can heighten your mood with a run on our rooftop running track or an espresso at the Workshop Coffee café

What you should know about how we recruit

We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it's about what you do, not just what you say. That's why we make our recruitment process fair and accessible. And we offer benefits that attract people at all ages and stages.

We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and upReach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few:

  • REACH – Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies
  • OutFront – to provide LGBTQ+ support for all associates
  • Mind Your Mind – signposting support and promoting positive mental wellbeing for all
  • Women in Tech – promoting an inclusive environment in tech
  • EmpowHER - network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry

Capital One is committed to diversity in the workplace. If you require a reasonable adjustment, please contact ukrecruitment@capitalone.com. All information will be kept confidential and will only be used for the purpose of applying a reasonable adjustment.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com.

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Who We Are

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Fraud Strategy Director - Data-Driven Risk Leadership in London employer: Capital One (Europe) plc

At Capital One, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through our extensive training programmes and diverse career progression opportunities, all while providing a flexible hybrid working model that supports work-life balance. With modern office facilities in both London and Nottingham, including wellness amenities and a focus on inclusivity, we create an inspiring environment where every associate can thrive.

Capital One (Europe) plc

Contact Details:

Capital One (Europe) plc Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Strategy Director - Data-Driven Risk Leadership in London

Tip Number 1

Network like a pro! Get out there and connect with industry folks at events or forums. It’s all about building relationships that can lead to opportunities, so don’t be shy!

Tip Number 2

Show off your expertise! When you get the chance to chat with potential employers, share your insights on fraud strategy and data-driven decisions. Let them see your passion and knowledge in action.

Tip Number 3

Prepare for interviews by practising common questions related to fraud management and analytics. We want you to feel confident and ready to showcase how you can make a difference at Capital One.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Fraud Strategy Director - Data-Driven Risk Leadership in London

Fraud Strategy Management
Data Analysis
Quantitative Orientation
Conceptual Thinking
Econometric Modelling
Statistical Modelling
Business Judgement

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Fraud Strategy Director role. Highlight your experience in fraud management and analytics, and don’t forget to showcase any relevant achievements that align with the job description.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the role. Mention specific projects or experiences that demonstrate your ability to lead fraud strategy and manage teams effectively.

Showcase Your Data Skills:Since this role is all about data-driven decision-making, make sure to highlight your quantitative skills. Include examples of how you've used data to drive results in previous roles, especially in fraud analysis or risk management.

Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing candidates who take the initiative!

How to prepare for a job interview at Capital One (Europe) plc

Know Your Numbers

As a Fraud Strategy Director, you'll need to demonstrate your quantitative skills. Brush up on key metrics related to fraud management and be ready to discuss how you've used data to drive decisions in previous roles. Prepare specific examples where your analytical approach led to successful outcomes.

Showcase Your Leadership Style

You'll be managing a team of fraud strategy analysts, so it's crucial to convey your leadership style during the interview. Think about how you can inspire and support your team while ensuring excellence in fraud outcomes. Share stories that highlight your ability to mentor and develop talent.

Understand the Industry Landscape

Capital One values innovation and staying ahead of fraud trends. Familiarise yourself with current industry challenges and emerging technologies in fraud prevention. Be prepared to discuss how you would assess new technologies and what strategies you would implement to keep Capital One at the forefront.

Align with Company Values

Capital One is committed to diversity and inclusion, so make sure you align your responses with their values. Reflect on how your experiences contribute to building diverse teams and fostering an inclusive environment. This will show that you not only fit the role but also the company culture.