FincSelect
Fraud Lead
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Fraud Lead - 2LOD Strategy and Policy
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£80,000 - £120,000
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1 day a week in London / 4 from home
We are seeking a fraud specialist with experience in designing, implementing and leading fraud in the 2LOD.
In this role, we're looking for someone ready to step up into an autonomous, highly-visible mandate.
Ideally, we are wanting someone with the below experience in 2LOD Fraud. To learn more, email me at jessica@fincselect.com.
- Built a fraud risk framework from scratch inside a high-growth consumer fintech or similar and designed the risk appetite statement, typology taxonomy, OKRs, and monitoring dashboards. I am looking for someone who has basically taken a fraud function from reactive/ad hoc to structured governance within 12-18 months.
- Operated as true second line: Ran independent challenge against first-line fraud ops on APP fraud, owned the fraud risk register and RCSAs, and personally presented MI and risk appetite performance to a Risk Committee or Board. You should also have experience and opinions on the impact of consumer duty.
- The ideal person will have a holistic approach to fraud oversight. In previous roles, you would have partnered with Security on account takeover/credential stuffing, CX on dispute and reimbursement decisioning, Transaction Monitoring on typology overlap with AML/mule activity, and Credit Risk on first-party and synthetic fraud crossover.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
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