Fraud Ops Lead – Scale & Protect FinTech in Cardiff

Fraud Ops Lead – Scale & Protect FinTech in Cardiff

Cardiff Full-Time 60000 - 80000 £ / year (est.) No working from home possible
Doist

At a Glance

  • Tasks: Lead a team to detect and prevent fraud while managing complex cases.
  • Company: Capital on Tap, a dynamic FinTech company in Cardiff.
  • Benefits: Competitive salary, career growth, and a supportive work environment.
  • Other info: Join a high-performing team and collaborate with Data Science and Engineering.
  • Why this job: Make a real difference in fraud prevention and support vulnerable customers.
  • Qualifications: Experience in fraud operations and strong leadership skills.

The predicted salary is between 60000 - 80000 £ per year.

Capital on Tap in Cardiff is hiring an experienced Fraud Operations Lead to grow and develop a high‑performing team (circa 10 FTE) responsible for detection, prevention, investigation and case management across UK and US portfolios.

You will build and oversee fraud control frameworks, partner with Data Science and Engineering to improve detection technology, manage KPIs, handle complex cases with law enforcement, and ensure support for vulnerable customers, while staying abreast of regulatory requirements.

Fraud Ops Lead – Scale & Protect FinTech in Cardiff employer: Doist

Brink's is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to drive global commercial strategies in the ATM lifecycle solutions sector. With a strong focus on professional development and growth opportunities, employees are encouraged to expand their skills while contributing to sustainable growth and operational excellence. Located in a dynamic environment, Brink's offers unique advantages such as a diverse team and the chance to build long-term partnerships with global customers, making it a rewarding place to advance your career.

Doist

Contact Details:

Doist Recruitment Team

We think you need these skills to ace Fraud Ops Lead – Scale & Protect FinTech in Cardiff

Fraud Detection
Fraud Prevention
Case Management
Team Leadership
KPI Management
Collaboration with Data Science
Collaboration with Engineering