Head of Risk Analytics

BBBH2187_1536766324
Up to £90000 per annum


FourthLine are currently recruiting for a leading Online Payments firm who are looking for a Head of Risk Analytics.
The role consists of:

  • Develop an in-depth understanding of key business risks and performance indicators, and the control functions that are used to influence them
  • Lead a team of data scientists, setting priorities for the analysis required to inform business decisions about risk mitigation strategies and risk controls that are to be implemented
  • Oversee the implementation and management of risk systems, including enterprise transaction monitoring tools.


In order to qualify for the role, my client is looking for candidates who have/are:

  • In depth experience in payments fraud typologies
  • A deep understanding of KYC principles and regulatory frameworks for KYC and KYB
  • Working knowledge of transaction monitoring platforms such as Actimize, Accertify, and Feedzai


If you think you are suitable for the role and you're looking to further your career please apply by providing an updated CV.

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