Fraud Manager

1 week ago

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

We are seeking an experienced
Fraud Manager
to lead the design, implementation, and ongoing evolution of our Fraud Prevention and Transaction Monitoring function. This is a strategic and hands-on role, ideal for someone who thrives on building scalable frameworks, leveraging data and technology, and driving proactive risk management in a dynamic environment.

Key Responsibilities

  • Create and continuously enhance a robust Fraud and Transaction Monitoring strategy that adapts to internal product changes, regulatory updates, and emerging external threats.
  • Formalize the lifecycle management of detection rules – from creation and testing to deployment and performance tuning – ensuring proactive identification of fraudulent patterns and anomalies.
  • Establish a continuous program of fraud analytics, producing actionable insights, forward-looking forecasts, and trend reports. Escalate emerging risks with clear recommendations to senior stakeholders.
  • Design and implement a dynamic suite of Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) to measure fraud prevention effectiveness, operational efficiency, and team performance.
  • Build and manage a technology-enabled, scalable KYC and Customer Due Diligence program that supports high transaction volumes while maintaining compliance, accuracy, and operational efficiency.

What You'll Bring

  • 5+ years
    in fraud prevention, transaction monitoring, or financial crime risk within fintech, payments, banking, or e-commerce
  • Proven experience
    building fraud frameworks from scratch or significantly scaling existing ones
  • Strong expertise in
    rule-based detection systems
    (e.g., Actimize, Feedzai, FICO, or in-house engines)
  • Advanced
    analytical skills
    – SQL, Python/R, or similar; experience with BI tools (Tableau, Power BI, Looker)
  • Deep knowledge of
    KYC/CDD regulations
    (AML, PEP, sanctions screening) and automation tools (e.g., Ondato, Jumio, ComplyAdvantage)
  • Excellent
    stakeholder management
    – able to present complex insights to execs and influence cross-functional teams
  • Relevant certifications a plus: CFE, CAMS, ICA Diploma in Financial Crime

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