Fraud Risk Analytics Lead - Operational Risk

Posted 1 day 6 hours ago by PLP Group

Permanent
Not Specified
Other
London, United Kingdom
Job Description
A financial technology firm in Greater London is seeking an experienced professional to lead data-driven fraud risk management initiatives. The role involves conducting thorough analyses to monitor fraud risks, performing control tests, and ensuring compliance with regulations. Ideal candidates will have over 5 years of experience in fintech or banking, excellent data analysis skills, and a Bachelor's degree in a related field. An understanding of complex datasets and regulatory requirements is essential, along with strong stakeholder management abilities.