5 дней назад
Fraud Strategy Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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