The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
Purpose of Position
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Posted by Brimstone Consulting • £135K/yr to £145K/yr
Delivering against agreed objectives covering all areas of fraud policy and Ops.
You will have proven leadership skills and extensive experience in countering fraud.
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.
Team Head United Kingdom (UK) Fraud Risk Management
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Our intrernationally recognised client is recruiting a Fraud and Risk Manager to join the business who will be responsible for protecting the company from criminality, loss and reputational damage.
About the role
They are seeking a motivated manager of people who can inspire their team to improve their skills and aptitude in an everchanging landscape.
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London.
The successful candidate will be joining a global leader in the fintech space, known for their innovative alternatives to traditional banking solutions.
This role is part of the leadership team in a well-established, but continually evolving business, operating in a regulated industry with a strong emphasis on compliance, process, and risk mitigation.