Senior Fraud Manager/Lead shaping risk and fraud strategy at fast-growing fintech startup in the UK. Oversee operations while ensuring compliance and minimizing financial crime risks.
Responsibilities
As our Senior Fraud Manager/Lead, you'll be at the forefront of building a robust risk and fraud framework for a fast-growing fintech.
This is a unique opportunity to shape our strategy from the ground up, protecting the company and our customers from financial crime while ensuring we're fully compliant with all regulations.
Reporting directly to the Managing Director, you'll gain exposure to every facet of risk.
No two days will be the same!
Requirements
Proven experience (7+ years) in risk management within an Electronic Money Institution, Payment Services Provider, or Financial Services environment.
Proven experience in operational leadership and risk management
Experience in card issuing, card acquiring and / or current account banking is advantageous
Experience in analytical languages such as SQL, Python and R is advantageous
Ability to perform well in a fast-paced team-based environment
Strong knowledge of regulatory requirements, industry best practices, and risk management frameworks.
Excellent analytical, problem-solving, and decision-making skills.
Benefits
An opportunity to shape and build the future of Zeller from the ground up in the UK
A competitive salary package, including equity from an early stage;
A balanced, progressive, and supportive work environment;
Endless learning and development opportunities;
Excellent parental leave and other leave entitlements;
Being part of a fast-growing and ambitious scale-up.
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