At a Glance
- Tasks: Lead fraud detection strategy and implement effective controls across cards and loans.
- Company: Join a dynamic PE-backed consumer lender making waves in the finance sector.
- Benefits: Competitive pay, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and impact.
- Why this job: Shape the future of fraud prevention using AI and analytics in a hands-on role.
- Qualifications: Proven fraud expertise in UK consumer lending and strong analytical skills.
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 in London employer: Waterhouse-Kern Associates
Waterhouse-Kern Associates is an exceptional employer that values innovation and collaboration, particularly in the dynamic field of fraud detection and financial crime. With a strong focus on employee growth, we offer opportunities for professional development and hands-on experience in a supportive environment. Located in the heart of the UK consumer lending sector, our team thrives on a culture of integrity and excellence, making it a rewarding place to advance your career.
Contact Details:
Waterhouse-Kern Associates Recruitment Team
