Head of Fraud

Currently recruiting on behalf of a Global Financial services firm, who are looking to bring in a new Head of Fraud. You will work closely with recently appointed MLRO to design and implement the enterprise fraud risk framework across all business lines. You should have had experience of building and managing teams, working across multiple jurisdictions, as well as a deep understanding of Fraud.

Key Experience

• Significant experience of senior leadership within Fraud
• Deep knowledge of Fraud Risk frameworks
• Experiecne in desining and implementing fraud strategies
• Ability to effectively use data analytics and technology tools
• Experience of facing off to senior stakeholders and regulators

…