Loss Prevention and Fraud Manager - Fintech - Global

England, London
bonus and pension
02 Jun 2017
03 Jul 2017
Job Title
Head of Compliance
Contract Type
Full Time

My client one of the main disruptors to the money transfer market is presently going through a major phase of growth and is investing heavily in technology, people and processes to achieve very high standards in compliance and fraud management.

As such they are looking at hiring their first group Loss Prevention and Fraud Manager to assist the Group Head of Compliance in implementing an effective global loss prevention strategy.

Reporting to the Global Head of Compliance this role will cover 3 major strands globally: conducting risk assessments, creating and implementing fraud prevention investigation and action procedures, and providing insight-based recommendations regarding fraud exposure.

This role will suit someone that has experience building a Fraud function, enjoys managing and working in a team and is able to work in fast paced environment / adaptable to change.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.