Head of Fraud Analytics

4 weeks ago


Mendip, United Kingdom Harnham Full time

HEAD OF FRAUD

£140,000

UNITED KINGDOM – REMOTE

Very exciting role here with a growing FinTech that are working in a really unique space. This role offers the chance to help build their fraud strategy and frameworks from the ground up, whilst working analytically with data across the business.

THE COMPANY

This company is an exciting FinTech that are forging a new path in the finance industry. They have a small and focused team and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on, analytical role.


THE ROLE

  • fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activity
  • large amounts of customer data to spot incidences of fraud and wider customer trends
  • SQL to drive insight across transactions on fraudulent patterns, incidences of fraud or wider frameworks, including ML models
  • industry trends, regulatory advancements and emerging threats to keep the business at the forefront of the market
  • closely with internal and external partners to execute and implement fraud strategies


SKILLS AND EXPERIENCE

  • background in fraud management and strategy is essential
  • to have had exposure to a FinTech or startup environment
  • with SQL is essential
  • management experience is essential
  • commercial acumen and close stakeholder experience is essential


SALARY AND BENEFITS

  • to £140,000 base salary
  • flexible remote working
  • stock options
  • scheme
  • Medical Care


HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link


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