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VP, Fraud & Transaction Monitoring (TxB 1st Line Risk)
Posted 1 hour ago by WeAreTechWomen
Permanent
Full Time
Other
London, United Kingdom
Job Description
WeAreTechWomen partners with a long-standing financial institution to build a modern, digital-first Transaction Banking platform in London. The role sits in the global financial crime risk team, focusing on fraud and client behavior monitoring to safeguard clients and the product.
As a senior practitioner, you will own monitoring analytics, risk models, rules, and reporting, collaborate with product and engineering, and drive regional 1 LoD risk topics from EMEA.
WeAreTechWomen
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