Head of Fraud & Financial Crime Operations - - Solihull, West Midlands, United Kingdom, B91 1


We're looking for a candidate to fill this position in an exciting company.

  • You will take strategic responsibility for the Financial Crime Operations Team in ensuring that fraud losses within the Secure Trust Bank V12 Vehicle Finance business are contained within risk appetite. This will be achieved by leading the strategic direction of the first line STB Financial Crime Operations Team taking responsibility for and regularly reviewing fraud risk strategy, identifying and implementing appropriate fraud tools and processes and ensuring the effective operation of these both within the team and the wider business operations.
  • Previous exposure of regulatory changes within Financial Services and Motor / Asset Finance specifically is crucial for this position. Ideally you will be from an analytical background, with experience using SQL, SPSS or SAS.
  • Experience in leading a Financial Crime Operations team is essential for this role, along with expert knowledge of AML and Anti-Fraud Systems.