Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Head of fraud & financial crime

Manchester
MERJE
€100,000 - €125,000 a year
Posted: 18 May
Offer description

This advertiser has chosen not to accept applicants from your region.


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!

_________________________________

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.

#J-18808-Ljbffr

Apply
Create E-mail Alert
Job alert activated
Saved
Save
See more jobs
Similar jobs
jobs Manchester
jobs Greater Manchester
jobs England
Home > Jobs > Head of Fraud & Financial Crime

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies

© 2025 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save