Fraud Risk Lead — Regulatory & Industry Change

Applied Intuition Inc.; Cardiff; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A major fintech company is looking for a Lead Fraud Risk Associate to shape policy and influence regulatory change. You will provide expertise on fraud risks and compliance, build relationships internally and externally, and lead project teams for fraud prevention. The role includes monitoring vendor performance and ensuring alignment with industry best practices. Flexibility in working location and a strong commitment to diversity and inclusion are core to this position.

Benefits

Flexible working hours

£1,000 annual learning budget

Support for remote setup

Qualifications

• Experience speaking with external regulators and interpreting policy.
• Understanding of fraud risks and controls.
• Ability to drive process improvements.
• Comfortable with data analysis to spot trends.

Responsibilities

• Provide subject-matter expertise on fraud risks.
• Shape internal policy and responses to consultations.
• Build strong relationships to deliver change safely.
• Oversee internal compliance reviews and incidents.

Skills

Fraud prevention expertise

Regulatory compliance

Data analysis

Collaboration with teams

Adaptability

Education

ACAMS, CFE or CIFAS certifications

Job description

A major fintech company is looking for a Lead Fraud Risk Associate to shape policy and influence regulatory change. You will provide expertise on fraud risks and compliance, build relationships internally and externally, and lead project teams for fraud prevention. The role includes monitoring vendor performance and ensuring alignment with industry best practices. Flexibility in working location and a strong commitment to diversity and inclusion are core to this position.