At a Glance
- Tasks: Lead and design the firm's Fraud strategy while building key controls and a strong team.
- Company: Global Brokerage focused on enhancing financial crime frameworks.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Why this job: Make a significant impact in fraud prevention within a fast-paced financial setting.
- Qualifications: Proven experience in leading fraud teams and knowledge of relevant regulations.
- Other info: Join a forward-thinking company with a commitment to innovation and excellence.
The predicted salary is between 43200 - 72000 £ per year.
Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to join their team. You will be responsible for designing, implementing and leading the firms Fraud strategy and will be expecting to build out both their key controls and team. You should ideally have previous experience working in a fast paced sell-side firm and have good knowledge of both relevant regulation and fraud technology.
Key Experience- Previous experience in leading a Fraud team
- Good knowledge of relevant regulation such as the ECCTA
- Experience of developing Fraud policy and governance frameworks
- Experience of leading fraud investigations
- Previous experience of working in a Sell-Side organisation such as a trading house, brokerage or investment bank
Head of Fraud in City of London employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Fraud in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and fraud sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and showcase your expertise.
✨Tip Number 2
Prepare for those interviews! Research the company’s current fraud strategies and be ready to discuss how your experience aligns with their needs. We want you to show them that you’re not just a fit, but the perfect fit for their team.
✨Tip Number 3
Don’t shy away from showcasing your achievements. When discussing your past roles, highlight specific successes in fraud prevention and investigations. We want to see numbers and results that demonstrate your impact!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’ve got a streamlined process that makes it easy for you to get your foot in the door for that Head of Fraud position.
We think you need these skills to ace Head of Fraud in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Fraud role. Highlight your experience in leading fraud teams and developing policies that align with our needs. We want to see how your background fits into our vision!
Showcase Relevant Experience: When writing your application, emphasise your previous roles in fast-paced sell-side firms. We’re keen to know about your hands-on experience with fraud investigations and governance frameworks, so don’t hold back!
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to see your key achievements and skills. We appreciate a straightforward approach that gets right to the heart of your qualifications.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us. Let’s get started on this journey together!
How to prepare for a job interview at Danos Group
✨Know Your Fraud Regulations
Make sure you brush up on relevant regulations like the ECCTA before your interview. Being able to discuss these regulations confidently will show that you’re not just familiar with the rules, but that you can apply them in a practical setting.
✨Showcase Your Leadership Skills
As a Head of Fraud, you'll need to demonstrate your leadership experience. Prepare specific examples of how you've successfully led a fraud team or project in the past. Highlight your ability to build and motivate a team, as well as how you’ve implemented effective fraud strategies.
✨Discuss Your Technical Knowledge
Familiarise yourself with the latest fraud technology and tools. Be ready to discuss how you’ve used technology to enhance fraud detection and prevention in previous roles. This will show that you’re proactive and knowledgeable about the evolving landscape of financial crime.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about past fraud investigations you’ve led and be prepared to explain your thought process, the actions you took, and the outcomes. This will demonstrate your analytical skills and decision-making abilities.
