Responsibilities:
- Own the design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth’s strategic needs.
- Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide.
- Lead the creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems.
- Zero-base our rules engine to support scale, efficiency, and agility—your work will help us grow and reduce risk at the same time.
- Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic.
- Assess existing toolsets and proactively identify opportunities for improvement in fraud prevention architecture.
- Build and evolve the Management Information (MI) Framework to ensure real-time visibility and continuous improvement of fraud risk metrics.
- Upskill and mentor colleagues to expand technical capabilities and fraud detection best practices across the team.
- Leverage GenAI tools to increase productivity and enhance rule design, simulation, and decision-making processes.
Requirements:
- 5–7 years of experience in Fraud, AML, and Sanctions transaction monitoring within financial services.
- Hands-on experience configuring Feedzai or equivalent fraud prevention platforms.
- Strong technical foundation: proficient in Python and SQL for data modelling and rule implementation.
- Proven track record of implementing fraud or AML strategies that deliver measurable risk reduction.
- Sound understanding of regulatory and compliance frameworks related to financial crime.
- Strong analytical, problem-solving, and communication skills.
- Previous experience in team leadership or technical mentoring roles.
- Familiarity with data visualisation tools and reporting dashboards.
Benefits & Perks:
- Equity. We want people to have a stake in the business so that all our interests are aligned.
- 25 days holiday
- Personalized benefits – opt-in to what matters to you
- Subsidised Private Medical Insurance with Bupa
- Enhanced maternity and paternity leave
- Wellbeing and social events
- In-house Barista Bar in London office
- Support causes that matter to you – Volunteering time off
- Salary sacrifice schemes (Cycle to work, nursery, gym, electric car scheme)
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