At a Glance
- Tasks: Lead the strategy for fraud and financial crime in a dynamic financial services environment.
- Company: Fast-growing financial services provider focused on customer satisfaction.
- Benefits: Competitive salary, career development opportunities, and a chance to make a real impact.
- Other info: Supportive team culture with opportunities for professional growth.
- Why this job: Shape the future of fraud prevention using advanced analytics and AI technologies.
- Qualifications: Experience in fraud and financial crime, with strong analytical skills in SQL or Python.
The predicted salary is between 80000 - 100000 £ per year.
The Role: Head of Fraud & Financial Crime Strategy
The Client: Financial Services Provider
The Location: London
We are working with a fast-growing, customer focused financial services provider who is looking to bring in an exceptional Head of Fraud & Financial Crime Strategy to lead its 1st line fraud and financial crime capability. This is a very high impact role as you will shape the organisations approach to fraud, AML and wider financial crime risk within an increasingly complex and AI-driven landscape.
You will be defining and delivering the firms Fraud and Financial Crime strategy, ensuring controls are robust, scalable and aligned to emerging threats. You will be working closely with the MLRO, Deputy MLRO and senior stakeholders to build and evolve a modern, intelligence-led operating model to protect customers and the business. You will sit at the intersection of advanced analytics, and this role is ideal for a hands-on leader who can operate strategically while diving deep into complex issues.
The successful candidate:
- Fantastic Fraud and Financial Crime experience within the UK across new and existing customers in cards or loans
- Great analytics understanding - specifically SQL or Python
- Managerial experience would be ideal (doesn't need to be significant but will help)
- Experience using AI within the Fraud and Financial Crime world
- Ideally SMCR qualified
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients.
Fraud & Financial Crime Strategy Leader employer: Marks Sattin (UK) Ltd
Join a dynamic and innovative financial services provider in London, where you will play a pivotal role in shaping the future of fraud and financial crime strategy. Our collaborative work culture fosters professional growth and encourages the use of cutting-edge technology, including AI, to tackle complex challenges. With a strong commitment to employee development and a focus on customer-centric solutions, we offer a rewarding environment for those looking to make a significant impact in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Strategy Leader
✨Tip Number 1
Network like a pro! Reach out to folks in the financial services sector, especially those involved in fraud and financial crime. Attend industry events or webinars to make connections and get your name out there.
✨Tip Number 2
Show off your skills! If you’ve got experience with SQL or Python, don’t just mention it—bring it to life. Share examples of how you’ve used these tools to tackle fraud issues in past roles during interviews.
✨Tip Number 3
Prepare for the deep dive! Be ready to discuss complex fraud scenarios and how you’d approach them. Think about how AI can enhance fraud detection and be prepared to share your insights on this.
✨Tip Number 4
Apply through our website! We’re all about making the application process smooth and easy. Plus, it shows you’re serious about joining our team and helps us keep track of your application.
We think you need these skills to ace Fraud & Financial Crime Strategy Leader
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Head of Fraud & Financial Crime Strategy. Highlight your experience in fraud and financial crime, especially within the UK, and don’t forget to mention any relevant analytics skills like SQL or Python.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this high-impact role. Share specific examples of how you've shaped strategies in the past and how you can bring that expertise to our team.
Showcase Your Leadership Skills:Even if your managerial experience isn’t extensive, make sure to highlight any leadership roles you've had. Discuss how you’ve led teams or projects, especially in complex environments, to demonstrate your capability to operate strategically.
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 don’t miss out on any important updates from our team!
How to prepare for a job interview at Marks Sattin (UK) Ltd
✨Know Your Fraud Landscape
Make sure you’re up to speed with the latest trends in fraud and financial crime, especially in the UK. Brush up on recent cases, regulatory changes, and emerging threats. This will show your potential employer that you’re not just knowledgeable but also proactive about staying informed.
✨Showcase Your Analytical Skills
Since the role requires a strong understanding of analytics, be prepared to discuss your experience with SQL or Python. Bring examples of how you've used these tools to tackle complex issues in fraud detection or prevention. This will demonstrate your hands-on capability and strategic thinking.
✨Highlight Leadership Experience
Even if your managerial experience isn’t extensive, think of times when you’ve led projects or initiatives. Be ready to share specific examples where you influenced outcomes or guided a team. This will help convey your leadership potential and ability to work with senior stakeholders.
✨Embrace AI in Your Strategy
Given the increasing role of AI in fraud prevention, be prepared to discuss how you’ve integrated AI solutions into your strategies. Share insights on how AI can enhance fraud detection and customer protection, showcasing your forward-thinking approach to the evolving landscape.
