VP, Fraud & Transaction Monitoring (TxB 1st Line Risk) in London

VP, Fraud & Transaction Monitoring (TxB 1st Line Risk) in London

London Full-Time 90000 - 110000 Β£ / year (est.) No working from home possible
WeAreTechWomen

At a Glance

  • Tasks: Lead fraud and transaction monitoring efforts to protect clients and enhance product security.
  • Company: Join a prestigious financial institution committed to digital innovation.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Be part of a dynamic team driving change in the financial sector.
  • Why this job: Make a significant impact in safeguarding clients while working on cutting-edge banking solutions.
  • Qualifications: Extensive experience in fraud prevention and risk management required.

The predicted salary is between 90000 - 110000 Β£ per year.

We Are Tech Women partners with a long-standing financial institution to build a modern, digital-first Transaction Banking platform in London.

The role sits in the global financial crime risk team, focusing on fraud and client behavior monitoring to safeguard clients and the product.

As a senior practitioner, you will own monitoring analytics, risk models, rules, and reporting, collaborate with product and engineering, and drive regional 1 Lo D risk topics from EMEA.

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VP, Fraud & Transaction Monitoring (TxB 1st Line Risk) in London employer: WeAreTechWomen

At Accenture, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our London office provides unparalleled opportunities for professional growth, with access to cutting-edge AI technologies and the chance to work alongside industry leaders. We are committed to your development, ensuring you have the resources and support needed to thrive in your role as a Senior Manager/Associate Director in AI architecture.

WeAreTechWomen

Contact Details:

WeAreTechWomen Recruitment Team

We think you need these skills to ace VP, Fraud & Transaction Monitoring (TxB 1st Line Risk) in London

Fraud Monitoring
Transaction Monitoring
Risk Management
Analytics
Risk Modelling
Rule Development
Reporting