💼 About This Role

You'll serve as a fraud risk subject matter expert within the Second Line of Defense risk team, responsible for implementing fraud risk policies and overseeing controls across product and customer lifecycles. This role is based in London and reports to the Director, Fraud Risk.

🎯 What You'll Do

• Own and develop the fraud risk framework and monitor against board risk appetite
• Develop and maintain organizational fraud policies across product portfolios
• Manage fraud incident reporting process globally and ensure timely regulatory compliance
• Lead risk assessments into emerging fraud risks and collaborate with cross-functional teams

📋 Requirements

• 8+ years of fraud risk management in financial sector (Fintech, Banking, Payments)
• Proven experience in developing and implementing fraud policies and risk controls
• Deep knowledge of ID&V methods, KYC processes, and transaction fraud monitoring tools
• Strong experience in fraud incident reporting and data analysis

✨ Nice to Have

• Bachelor's degree in Business, Finance, Law, or related field
• Professional certification (e.g., CFE, CAMS)
• Experience in high-risk geographies and regional fraud trends

🎁 Benefits & Perks

• 🏖️ Unlimited PTO
• 🏥 Health insurance
• 💰 Equity grants
• 📈 Career development programs
• 🌍 Global work opportunities