At a Glance
- Tasks: Lead fraud detection strategy and implement effective controls across cards and loans.
- Company: PE-backed consumer lender focused on innovation and security.
- Benefits: Competitive pay, flexible working options, and opportunities for professional growth.
- Other info: Collaborate with key stakeholders to drive impactful change in financial crime controls.
- Why this job: Shape the future of fraud prevention using AI and analytics in a dynamic environment.
- Qualifications: Strong fraud expertise in UK consumer lending and hands-on analytics skills like SQL.
The predicted salary is between 70000 - 90000 £ per year.
Waterhouse-Kern Associates, a PE-backed consumer lender, is looking for an interim Senior Manager, Fraud & Financial Crime. This role is pivotal in shaping the strategy for fraud detection and financial crime, ensuring effective controls across cards and loans.
The ideal candidate will have strong fraud expertise in UK consumer lending, hands-on analytics capabilities like SQL, and an understanding of how AI can influence fraud detection. A hands-on approach to running the function is essential, alongside collaboration with the MLRO and DMLRO.
Interim Head of Fraud & Financial Crime, HandsOn AI Controls employer: Waterhouse-Kern Associates
Waterhouse-Kern Associates is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. With a strong focus on employee growth and development, we provide opportunities for our team to enhance their skills in fraud detection and financial crime within the rapidly evolving consumer lending sector. Our supportive culture encourages hands-on involvement and the application of cutting-edge AI technologies, making it a rewarding place to advance your career.
Contact Details:
Waterhouse-Kern Associates Recruitment Team
