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About the Role

Oversee fraud detection and prevention strategies for credit products, leading efforts to identify, investigate, and mitigate fraud risks while implementing effective fraud management frameworks. Monitor, detect, and investigate potentially fraudulent activities, manage daily KYC reviews, update financial crime policies, and manage CIFAS reports.

Responsibilities

• Oversee fraud detection and prevention strategies for credit products
• Identify, investigate, and mitigate fraud risks
• Implement effective fraud management frameworks
• Monitor, detect, and investigate potentially fraudulent activities
• Manage daily KYC reviews
• Update financial crime policies
• Manage CIFAS reports

Requirements

• 5+ years of experience in fraud management or prevention within the fintech or financial services industry
• Strong knowledge of fraud detection tools, techniques, and methodologies
• Proven ability to analyse data and identify fraudulent patterns or activities
• Experience developing and implementing fraud prevention strategies
• Excellent analytical, critical thinking, and problem-solving skills
• Strong communication and interpersonal skills
• Ability to work collaboratively with cross-functional teams

Skills

• Fraud detection tools
• Fraud detection techniques
• Fraud detection methodologies
• Data analysis
• Fraudulent pattern identification
• Fraud prevention strategy development
• Fraud prevention strategy implementation
• Analytical skills
• Critical thinking
• Problem-solving skills
• Communication skills
• Interpersonal skills
• KYC regulations
• AML regulations
• Fintech industry knowledge
• Credit operations knowledge
• Financial services knowledge
• Financial products knowledge

Experience Level

• 5+ years

Education Level

• Bachelor's degree in a relevant field is preferred

Salary/Compensations

• Competitive market salary

Benefits

• Health insurance
• Choose your hardware
• Opportunities for professional development and career growth
• 28 days holidays/ year incl. UK/ England public & bank holidays
• Regular team meals

About the Company

• Bits is an innovative fintech startup focused on empowering individuals to build credit and achieve financial wellness.
• Backed by renowned investors, we have developed cutting-edge solutions for credit building that promote financial inclusion for those who have traditionally been underserved by financial institutions.