At a Glance
- Tasks: Lead the strategy for fraud and financial crime in a dynamic financial services environment.
- Company: Fast-growing, customer-focused financial services provider in London.
- Benefits: Competitive salary, career growth, and the chance to shape industry standards.
- Other info: Supportive environment with opportunities for professional development.
- Why this job: Make a real impact by protecting customers in an AI-driven landscape.
- Qualifications: Experience in fraud and financial crime, with strong analytics 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.
Head of Fraud and Financial Crime Strategy employer: Marks Sattin (UK) Ltd
As a fast-growing financial services provider based in London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and innovation. Our commitment to tackling fraud and financial crime means you will play a pivotal role in shaping our strategic approach while benefiting from opportunities for professional growth and collaboration with industry leaders. Join us to make a meaningful impact in a supportive environment that values your expertise and encourages forward-thinking solutions.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Fraud and Financial Crime Strategy
✨Tip Number 1
Network like a pro! Reach out to connections in the financial services sector, especially those involved in fraud and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with fraud strategies and analytics. This will give you an edge during interviews and show you're the real deal.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and developments in fraud prevention and AI technologies. This knowledge will not only impress interviewers but also help you tailor your approach to the role.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your expertise. 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 Head of Fraud and Financial Crime Strategy
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 relevant experience in fraud and financial crime, especially within the UK market, and don’t forget to mention any hands-on leadership roles you've had.
Showcase Your Analytical Skills:Since this role requires a solid understanding of analytics, be sure to include any experience you have with SQL or Python. We want to see how you've used these skills to tackle complex issues in the past.
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. Talk about your vision for fraud strategy and how you can help shape the organisation’s approach to financial crime.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
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 solid 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 teams, as this will illustrate your ability to operate at a strategic level while still being involved in the details.
✨Prepare for AI Discussions
Given the increasing role of AI in fraud prevention, be ready to discuss how you’ve integrated AI solutions into your strategies. Share insights on how AI can enhance fraud detection and what challenges you foresee. This will position you as a forward-thinking candidate who understands the future of the industry.
