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5 дней назад

Fraud Strategy Manager (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR
Fraud Strategy Manager (Fintech): Designing and evolving fraud strategies and financial crime controls across application and in-life fraud with an accent on scalable decisioning, customer lifecycle protection, and commercial balance. Focus on developing automated controls, optimizing KYC, PEP, and sanctions strategies, and solving complex trade-offs between fraud prevention, customer experience, and profitability.

Location: United Kingdom; hybrid working with office attendance on Monday, Wednesday, and Thursday and remote working on Tuesday and Friday

Company

hirify.global is a European fintech company building a payment product designed to help customers pay for purchases without traditional credit costs.

What you will do

  • Own and evolve fraud strategy across application fraud and in-life fraud.
  • Design, optimize, and monitor scalable fraud controls across the customer lifecycle.
  • Analyze fraud trends, customer behavior, operational outcomes, and performance metrics to identify emerging risks.
  • Partner with Fraud Operations, Product, Engineering, and Data teams to implement prevention measures, decisioning rules, and automated controls.
  • Develop strategies for KYC, PEP, and sanctions controls in line with Compliance requirements.
  • Drive targeted initiatives, governance, documentation, and measurable improvements across fraud and financial crime controls.

Requirements

  • Experience in fraud strategy, fraud risk, financial crime, or customer risk management, ideally in fintech, payments, banking, or consumer lending.
  • Strong understanding of application fraud, in-life fraud, fraud controls, and customer lifecycle strategies.
  • Experience designing or optimizing fraud rules, decisioning strategies, controls, or operational processes.
  • Strong analytical and communication skills, with the ability to turn data into practical decisions and influence stakeholders.
  • Experience working with operational and technical teams on fraud prevention or financial crime initiatives.
  • Good understanding of KYC, PEP, sanctions, or financial crime control frameworks.

Culture & Benefits

  • Hybrid working schedule with three office days and two remote days each week.
  • Pension, income protection, death-in-service cover, and private medical insurance.
  • Share options scheme for permanent employees and £200 toward a work-from-home setup.
  • Mental health support, remote GP and physiotherapy access, and employee assistance services.
  • Professional qualifications, memberships, e-learning, internal training, and FCA and regulatory training.
  • Enhanced family leave policies, workplace socials, casual dress code, and everyday shopping discounts.

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