Fraud Operations Lead

5 days ago

London Area, United Kingdom Sanderson Full time £60,000 - £120,000 per year

A high-growth fintech expanding into the UK is looking for a UK Risk Operations Lead to build and scale their risk, fraud, and compliance operations across card issuing, acquiring, and payments. This role will shape the UK risk framework from the ground up, working closely with senior leadership to create a best-in-class risk culture and operational capability.

Key responsibilities include:

  • Leading fraud and risk operations across card issuing and acquiring
  • Developing and implementing the UK risk management framework in line with FCA regulations
  • Building and mentoring a high-performing risk and financial crime team
  • Overseeing fraud strategy, transaction monitoring, and regulatory reporting
  • Driving continuous improvement across onboarding, AML/CTF, and compliance processes

Requirements:

  • Background in fintech or payments
  • Proven management experience and ability to build teams organically
  • Experience in card issuing or acquiring
  • Hands-on SQL skills
  • Strong balance of analytical and operational capability
  • 1st line fraud operations focus
  • Energetic, proactive, and enthusiastic approach

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