Accessibility Links

Head of Fraud And Risk

  • Location: City of London
  • Salary: £90,000 - £110,000
  • Job type: Permanent
  • Job reference: PD/172448
  • Sector: Other Financial Services , Data/Analytics
Job Description

A global eCommerce business are searching for a head of Fraud & Risk to lead their Fraud Risk Management practice.

The role will focus on helping to design and implement an effective Fraud Prevention and Fraud Management programme and leading the team.


  • Manage and structure the current risk team so that resources are focused in the most appropriate and effective way.
  • Own the implementation and configuration of the Fraud AI tool and lead the team to ensure that they are effectively trained in the use, maintenance, and monitoring of the fraud prevention system.
  • Define, analyse and monitor data trends, key metrics and fraud patterns and root causes in order to improve fraud prevention.
  • Own the seller risk, onboarding, verification and monitoring processes
  • Manage and develop relationships with payment partners.



  • Experience of working within an e-commerce or payments business
  • A deep understanding of payment fraud and fraud mitigation techniques (either in-house or experience of implementing and configuring 3rd party tools)
  • Have previous experience of using analytics and AI fraud tooling to support fraud prevention decision-making
  • Experience leading a team and engaging with senior stakeholders


If you would like to discuss the role in more detail, please get in touch with Patrick Gerard Dahill at Barclay Simpson on 0207 936 8904 for a confidential conversation; submit your CV to or apply on the link.

Similar jobs
Interim MLRO
  • Location South East
  • Salary £600 per day
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , Other Financial Services , Professional Services
  • Description Interim MLRO for financial services group
Financial Crime Associate
  • Location Central London
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Asset Management/Funds , Other Financial Services , Professional Services
  • Description An ethical DFI business are seeking a Financial Crime Associate to join their growing Integrity team.
Related news