Manager, Financial Crime Investigations, Fraud
Paysafe
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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About the role
- Lead and develop the Financial Crime Investigations team
- Drive analytics-led investigations using patterns and big data
- Own end-to-end case management from intake to reporting
- Collaborate with stakeholders across different functions
Requirements
- 5+ years in fraud/financial crime investigations in payments/e-commerce/gaming/banking
- Experience leading operational teams
- Hands-on in big data/analytics (SQL, Splunk, Python)
- Good understanding of BI tools (Power BI/Tableau)
- Proficiency in case management systems (Salesforce)
- Solid grasp of consumer fraud typologies and regulatory expectations (FCA/CBI)
- Excellent communication and stakeholder management skills
- Understanding of real-time decisioning/risk engines
- Knowledge of APP fraud management frameworks
Benefits
- Flexible working hours
- Option to buy or sell holiday
- Carry over up to 5 days holiday
- Free breakfast, fresh fruit, and snacks
- Wellbeing room
- Enhanced paid family policies
- Discounts on gym and yoga memberships
- Support for purchasing Apple and LG products
- Six employee-led equality communities
- Four paid charity days
- Summer hours with a 3pm finish on Fridays
- Private health insurance & dental insurance
- Income protection
- Life assurance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLSplunkPythonPower BITableaucase management systemsreal-time decisioningrisk enginesAPP fraud management frameworks
Soft Skills
leadershipcommunicationstakeholder management