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Head of Fraud

1 month ago

London, United Kingdom Sanderson Full time

Head of Fraud/Financial Crime

Industry: BankingHybridCompetitive Package

Role overview:

We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements.

THE ROLE:

  • Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud.
  • Develop and implement a counter-fraud strategy aligned with company goals and regulations.
  • Oversee fraud management systems for early detection and resolution of suspicious activity.
  • Ensure compliance with regulations, including acting as the Money Laundering Reporting Officer (MLRO).
  • Collaborate with HR to prevent internal fraud and strengthen control measures.
  • Engage with stakeholders and provide updates on fraud controls and performance.
  • Manage operations to ensure fraud processes align with business objectives.
  • Foster employee engagement and develop the fraud team's capabilities.
  • Stay informed on emerging fraud trends and risks to anticipate threats.
  • Report regularly to the Executive Committee and Board on fraud prevention effectiveness.

Email your CV or use the apply feature on this page. Email:

KEY SKILLS: Fraud and Financial Crime Management, Horizon Scanning, Stakeholder Management, Operational Compliance, Regulatory Policies, Team leadership