Head of Fraud in London

Head of Fraud in London

London Full-Time 80000 - 100000 € / year (est.) No home office possible
Flourish Ventures

At a Glance

  • Tasks: Lead Taptap Send’s fraud strategy and protect customers from financial crime.
  • Company: Join a fast-paced fintech startup focused on making a positive impact.
  • Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
  • Other info: Dynamic environment with a focus on teamwork and personal development.
  • Why this job: Make a real difference in fraud prevention while working with innovative technology.
  • Qualifications: 8+ years in analytics and operations, preferably in fraud or fintech.

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

Location: London

Employment Type: Full time

Department: Fraud and Compliance

We are looking for an experienced Business Operations Lead to own and lead Taptap Send’s fraud strategy, ensuring our customers and business remain protected from financial crime and abuse. The ideal candidate is a strategic thinker with hands-on experience in analytics and operations responsible for owning and driving improvements to a key metric. We’re looking for someone with a background in fast-moving startups, with bonus points for fintech and fraud experience. You will develop and execute fraud prevention frameworks, optimize risk detection models, and collaborate with cross-functional teams to continuously improve our fraud defenses while minimizing friction for legitimate users. This role will play a critical part in driving growth while ensuring Taptap Send remains a trusted and secure platform.

Responsibilities:

  • Develop and implement a comprehensive fraud prevention strategy to detect, mitigate, and prevent fraudulent activities, balancing security with a seamless user experience.
  • Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes.
  • Collaborate with compliance, product, and engineering teams to ensure fraud controls align with regulatory requirements and user experience expectations.
  • Lead and scale fraud operations with tools, automation and data-driven insights to combat emerging fraud patterns effectively.
  • Stay ahead of evolving fraud tactics and regulatory trends, working with industry partners to strengthen the company’s anti-fraud capabilities.
  • Develop and grow the fraud team as we scale to new users, geographies and products.

Requirements:

  • 8+ years of experience owning outcomes in an analytics and operations-intensive function (ideally fraud but not strictly necessary).
  • Proven track record of building and scaling fraud prevention or similar programs in high-growth environments.
  • Hands-on experience with analytics, machine learning models, and automation tools.
  • Strong background in data-driven decision-making, with proficiency in SQL strongly preferred.
  • Bonus points for fintech experience.

Personal Attributes:

  • High ownership and ability to operate in a fast-paced, high-accountability environment.
  • Seeks out opportunities to unlock value by working harder and going further than others might.
  • Recognizes challenges, accepts them as reality, and proactively proposes solutions.
  • Willingness to travel periodically to meet with key stakeholders.

Also you are:

  • Outgoing - you love speaking to people and enjoy building meaningful relationships.
  • Execution Oriented - we have an ‘impact first’ philosophy and a lot to get done. You should be able to take an idea to implementation.
  • Mission Oriented - you are passionate about working for a net positive organisation / tech for good.
  • Organised - you have a system for how you approach your work that can keep you on track in a scrappy startup environment.
  • Driven - you thrive in a fast-paced, target oriented company.

Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications who are members of underrepresented communities to apply. If you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements.

Head of Fraud in London employer: Flourish Ventures

Taptap Send is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that thrives on innovation and collaboration. With a strong focus on employee growth, we provide opportunities for professional development in a fast-paced fintech environment, where your contributions directly impact our mission to create a secure platform for our users. Join us to be part of a diverse team dedicated to making a positive difference while enjoying the benefits of a supportive and inclusive workplace.

Flourish Ventures

Contact Detail:

Flourish Ventures Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Head of Fraud in London

Tip Number 1

Network like a pro! Reach out to people in the fintech and fraud sectors on LinkedIn. Join relevant groups and participate in discussions. You never know who might have a lead on your dream job!

Tip Number 2

Prepare for interviews by researching common fraud scenarios and how to tackle them. Be ready to share your own experiences and insights. Show us you can think strategically and act decisively!

Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. At StudySmarter, we believe in tech for good, so look for roles that resonate with your mission-oriented mindset.

Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm and keeps you top of mind. Plus, it’s a great chance to reiterate why you’re the perfect fit for the role!

We think you need these skills to ace Head of Fraud in London

Fraud Prevention Strategy Development
Data Analytics
Transaction Monitoring
Identity Verification Processes
Collaboration with Cross-Functional Teams
Regulatory Compliance
Automation Tools

Some tips for your application 🫡

Tailor Your CV:Make sure your CV speaks directly to the role of Head of Fraud. Highlight your experience in fraud prevention and analytics, and don’t forget to mention any fintech background you have. We want to see how your skills align with our mission!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you're passionate about fraud prevention and how you can contribute to Taptap Send. Be genuine and let your personality come through – we love that!

Showcase Your Achievements:When detailing your past roles, focus on specific achievements that demonstrate your ability to drive results. Use metrics where possible to show how you've made an impact in previous positions. Numbers speak volumes!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Flourish Ventures

Know Your Fraud Strategies

Before the interview, brush up on the latest trends in fraud prevention and detection. Be ready to discuss specific strategies you've implemented in the past, especially those that balance security with user experience. This shows you’re not just familiar with the theory but have practical insights to share.

Data-Driven Decision Making

Since the role requires a strong background in analytics, come prepared with examples of how you've used data to drive decisions. Highlight your experience with SQL and any machine learning models you've worked with. This will demonstrate your hands-on experience and analytical mindset.

Collaboration is Key

The job involves working with cross-functional teams, so be ready to talk about your experience collaborating with compliance, product, and engineering teams. Share specific examples of how you’ve aligned fraud controls with regulatory requirements while maintaining a smooth user experience.

Show Your Passion for Impact

Taptap Send values mission-oriented individuals, so express your passion for working in a tech-for-good environment. Discuss how your previous roles have contributed to positive outcomes and how you plan to bring that same energy to their team. This will resonate well with their company culture.