Head of Fraud

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. THE ROLE: Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud. Develop and implement a counter-fraud strategy aligned with company goals and regulations. Oversee fraud management systems for early detection and resolution of suspicious activity. Ensure compliance with regulations, including acting as the Money Laundering Reporting Officer (MLRO). Collaborate with HR to prevent internal fraud and strengthen control measures. Engage with stakeholders and provide updates on fraud controls and performance. Manage operations to ensure fraud processes align with business objectives. Foster employee engagement and develop the fraud team's capabilities. Stay informed on emerging fraud trends and risks to anticipate threats. Report regularly to the Executive Committee and Board on fraud prevention effectiveness.Email your CV or use the apply feature on this page. Email: (url removed) KEY SKILLS: Fraud and Financial Crime Management, Horizon Scanning, Stakeholder Management, Operational Compliance, Regulatory Policies, Team leadership