At a Glance
- Tasks: Lead fraud and financial crime strategy while getting hands-on with analytics.
- Company: PE-backed consumer lender in London with a flexible hybrid work culture.
- Benefits: Competitive day rate, immediate start, and opportunity to shape fraud controls.
- Other info: Join a lean team and drive operational improvements in a fast-paced environment.
- Why this job: Make a real impact in a dynamic role at the forefront of financial crime prevention.
- Qualifications: Expertise in fraud and financial crime, strong analytics skills, and knowledge of AI applications.
Location: London (hybrid, highly flexible, UK-based)
Type: Interim, circa 6 months. Outside IR35 day rate or fixed-term contract
Availability: Immediate or short notice only
A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its first line fraud and financial crime capability while a permanent appointment is made. This is not a figurehead role. You will run a lean, hands-on function (one analyst), so you need to be as comfortable in the data as you are setting strategy. You will own the first line approach across fraud, AML and wider financial crime risk, working closely with the MLRO and DMLRO to keep controls effective, scalable and forward-looking.
We are particularly interested in people who are genuinely fluent in how AI is reshaping this space, both as a detection tool and as a weapon for bad actors, and who can turn that into practical controls rather than slideware.
What you'll do:
- Own and deliver the first line fraud and financial crime strategy and control framework across card and loan portfolios
- Get hands-on with the analytics yourself, from data extraction through to clear, actionable recommendations
- Investigate complex issues, pressure-test existing controls and drive operational improvement at pace
- Articulate to the wider business how the threat landscape is evolving and how the firm should respond
What you'll bring:
- Deep, demonstrable fraud and financial crime expertise in UK consumer lending or financial services, across both onboarding and existing customers
- Strong, current hands-on analytics: you write your own SQL and work directly with data (R or Python a real plus)
- A credible, current point of view on AI in fraud and financial crime
- Solid grasp of relevant UK regulation and the ability to translate it into workable first line controls
- The judgement and presence to operate at Head level under SM&CR, and the pragmatism to balance strong controls with commercial reality
This role is subject to certification under the Senior Managers and Certification Regime (SM&CR).
Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led) in Slough employer: Waterhouse-Kern Associates
Join a dynamic and innovative consumer lender in London, where you will play a pivotal role in shaping the fraud and financial crime strategy. With a highly flexible hybrid work model, this interim position offers an opportunity to make a tangible impact while working alongside a dedicated team. The company fosters a culture of collaboration and continuous learning, providing you with the chance to enhance your skills in a fast-paced environment that embraces the latest advancements in AI and analytics.
Contact Details:
Waterhouse-Kern Associates Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led) in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the fraud and financial crime space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on opportunities.
✨Tip Number 2
Get hands-on with your analytics skills! Brush up on your SQL, R, or Python if you haven’t already. Being able to demonstrate your data prowess in interviews can really set you apart from the competition.
✨Tip Number 3
Showcase your understanding of AI in fraud detection. Prepare examples of how you've used or seen AI reshape the landscape. This will not only impress interviewers but also show that you’re forward-thinking and ready for the challenges ahead.
✨Tip Number 4
Apply through our website! We’ve got a range of roles that could be perfect for you. Plus, it’s a great way to ensure your application gets the attention it deserves. Don’t miss out on the chance to join a dynamic team!
We think you need these skills to ace Interim Senior Manager, Fraud & Financial Crime (Hands-On, Analytics-Led) in Slough
Some tips for your application 🫡
Show Your Hands-On Experience:Make sure to highlight your hands-on experience in fraud and financial crime. We want to see how you've tackled real-world problems, so share specific examples where you've used analytics to drive results.
Be Data-Driven:Since this role is all about getting into the data, don’t shy away from showcasing your analytical skills. Mention your proficiency in SQL, R, or Python, and how you've used these tools to make actionable recommendations.
Demonstrate Your Understanding of AI:We’re keen on candidates who understand how AI impacts fraud detection. Share your insights on AI's role in both preventing fraud and how it can be exploited, and how you’ve applied this knowledge in practical scenarios.
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 keep track of your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Waterhouse-Kern Associates
✨Know Your Data Inside Out
Since this role is hands-on with analytics, make sure you brush up on your SQL skills and any other relevant data tools like R or Python. Be prepared to discuss specific examples of how you've used data to drive decisions in fraud and financial crime.
✨Showcase Your AI Knowledge
AI is a hot topic in fraud detection, so come armed with insights on how it's reshaping the industry. Think about practical applications you've seen or implemented, and be ready to discuss how you can leverage AI for both detection and prevention.
✨Understand the Regulatory Landscape
Familiarise yourself with UK regulations related to fraud and financial crime. Be ready to explain how you've translated these regulations into effective controls in your previous roles, demonstrating your ability to balance compliance with business needs.
✨Demonstrate Leadership and Strategy Skills
This isn't just a technical role; you'll need to lead a small team and set strategy. Prepare to discuss your leadership style and provide examples of how you've successfully driven operational improvements in past positions, especially in fast-paced environments.
