Join a successful, scaling FinTech business in London in a 6 month contract role. This role is critical to the successful implementation of a new ID verification tool and the development of robust fraud prevention processes. You'll work closely with Compliance, Data Security and Technology teams to ensure fraud controls are fit for purpose, scalable, and aligned with regulatory expectations.
Key Responsibilities
* Lead the implementation and testing of a new ID verification solution.
* Design and document fraud detection and prevention workflows.
* Monitor and investigate ID verification alerts.
* Analyse and provide data driven reporting.
* Collaborate with tech teams to integrate fraud tools and automate alerts.
* Conduct root cause analysis on fraud incidents and recommend improvements.
* Support training and awareness across the business on fraud risks and controls.
* Liaise with third-party vendor to optimise system set up.
Requirements
* Proven experience in fraud analysis in financial services.
* Experience setting up and using fraud detection tools or platforms
* Strong understanding of ID verification technologies and fraud typologies.
* Familiarity with FCA regulations and Consumer Duty principles.
* Excellent communication and stakeholder management skills.
* Ability to work independently and manage multiple priorities.