FinCrime Leader: Build UK Fraud Risk Team (Equity)

AnaVation LLC; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading fintech company in the United Kingdom seeks a Financial Crime Manager to shape its fraud prevention framework. In this role, you will design and implement risk management strategies, lead a team of financial crime analysts, and ensure compliance with regulatory obligations. Ideal candidates will have over five years of experience in fraud risk management and strong analytical skills. The position offers competitive compensation and the chance to be part of a dynamic team in a growing environment.

Benefits

Competitive salary package including equity

Supportive work environment

Endless learning and development opportunities

Excellent parental leave

Qualifications

• 5+ years of experience in fraud risk management within an Electronic Money Institution or similar.
• Strong proficiency in analytical languages like SQL, Python or R.
• Excellent analytical and problem-solving skills.

Responsibilities

• Design and implement risk management strategies against fraud.
• Build and lead the team of financial crime analysts.
• Monitor fraud alerts and investigate possible matches.
• Comply with regulatory reporting obligations related to fraud.

Skills

Fraud risk management

Operational leadership

Analytical languages (SQL, Python, R)

Problem-solving

Decision-making

Education

5+ years in relevant field

Job description

A leading fintech company in the United Kingdom seeks a Financial Crime Manager to shape its fraud prevention framework. In this role, you will design and implement risk management strategies, lead a team of financial crime analysts, and ensure compliance with regulatory obligations. Ideal candidates will have over five years of experience in fraud risk management and strong analytical skills. The position offers competitive compensation and the chance to be part of a dynamic team in a growing environment.