Head of Fraud – Build a Bank

/Head of Fraud – Build a Bank

Head of Fraud – Build a Bank

September 28, 2019
City of London
You'll be Building out a Banks Fraud Capability
£75,000 - £100,000


Blackfriars based startup – with a twist. The parent company are a Foreign National Bank from the Americas with a great pedigree, likened to a UK Building Society. Launching this year, this is a great time to join as you’ll be part of the core of the Bank.
We’re hiring an experienced Fraud specialist to run end to end Fraud Operations from detection through to investigation and resolution.
We're looking for someone who'll get their hands dirty whilst setting this department up from dot. 

- Take responsibility for, and manage, cases from point of detection to resolution
- Continually review all internal and external touch points to the Fraud procedures to sure maximum efficiency and to minimise potential direct losses
- Ensure that appropriate payment processes are aligned to each active scheme and adhere to all relevant regulations
- Conduct regular operational reviews in the operations space to ensure continuous improvement and on-going best practice
- Perform analysis of MI to review trends, process efficiency and queue management
- Support QA and risk assessment activities to ensure on-going process compliance


- Relevant operational fraud experience within personal lending
- Good knowledge of the lending sector
- Ability to interpret data/reports from all major agencies/bureaux
- Good knowledge of industry regulation including FCA guidelines, Treating Customers Fairly, Vulnerable Customers and Responsible Lending
- Data analysis and reporting

FULL Job Description available upon request-  we’ll move very quickly on this one. 2 x stage process and then offers are made. We love this client !
Benefits and Bonuses etc are those you’d expect at a startup.
Feel free to call or email the team at PeopleGenius for more info.
£55-65k Base + Amazing Benefits
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