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Full Job Description
MERJE is seeking a highly experienced Head of Fraud for a leadingfinancial services company in the UK.
This pivotalrole will shape and execute fraud and financial crime strategy,working across multiple departments to ensure robust, scalableframeworks are in place.
The ideal candidate willhave extensive experience in fraud prevention within fintech orbanking.
Location: Manchester or London (Hybrid - minimum 2 daysper week in office)
The Role
As Headof Fraud, you will lead fraud prevention, detection, and managementthrough a data-driven approach. This role offers the opportunity tomake a significant impact in a growing business, working withcutting-edge technology and analytics to combat financial crime.
Key Responsibilities of the Head of Fraud:
* Develop and execute fraud and financial crime strategy
* Manage end-to-end fraud lifecycle, from prevention torecovery
* Lead fraud operational functions, includinginvestigations and SAR reviews
* Implement and optimise fraudtools, analytics, and machine learning models
* Ensureadherence to regulatory frameworks and maintain audit readiness
Required knowledge and experience for the Headof Fraud role:
* 10+ years' experience in fraudprevention within fintech, payments, or banking
* Provenability to lead high-performing teams across strategy and operations
* Strong knowledge of fraud typologies and key regulations
* Experience with fraud detection systems and transactionmonitoring tools
* Excellent communication and stakeholdermanagement skills
If you're an experiencedfraud prevention professional looking for a challenging role in adynamic environment, apply now for this Head of Fraud position!
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Applicants must belocated and eligible to work in the UK without sponsorship.
Please note, should feedback not be received within 28 days,unfortunately your application has been unsuccessful. In applying forthis role, you may be registered on our database so we can contact youabout suitable opportunities in future. Your data will be managed inaccordance with our Privacy Policy, which can be found on our website.
If you would like this job advertisement in an alternativeformat, please contact MERJE directly.
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