Interim Head of Fraud & Financial Crime, HandsOn AI Controls

Interim Head of Fraud & Financial Crime, HandsOn AI Controls

Full-Time No working from home possible
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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.

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Contact Details:

Waterhouse-Kern Associates Recruitment Team