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Director of fraud & transaction monitoring

London
DNA Payments
Director
Posted: 5h ago
Offer description

A top payments provider in Greater London is seeking a Head of Transaction & Fraud Monitoring to enhance its transaction monitoring and fraud risk framework. The role involves strategic leadership in fraud oversight, compliance with regulations like FCA and PSD2, and collaboration with various stakeholders. Ideal candidates will have significant experience in financial crime compliance, strong analytical skills, and the ability to lead teams effectively in a dynamic environment. Competitive benefits include private medical insurance and employee assistance programs.
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