Head of Data - FinCrime
Core
Leading data-led solutions focused on risk, fraud, and financial crime for banking, fintech, and payments clients.
Role type
Head of Data (Strategic IC)
Builds
Data solutions for risk and fraud detection
Domain
Financial services / Financial Crime
Deliverable
production ML models | dashboards & analysis
Required skills
Data analytics, risk analysis, fraud detection, stakeholder engagement, project leadership, data strategy, team mentoring, modern data tools, financial services domain knowledge
Preferred skills
Data science, advisory experience
Technologies
Modern data tools
Responsibilities
Leading data-focused projects across financial crime and fraud, Analysing large datasets to identify trends, risks, and opportunities, Supporting the design and improvement of monitoring and detection processes, Translating data insights into clear, actionable recommendations, Supporting junior team members and contributing to overall project delivery
Seniority
Senior, hands-on IC with strategic input
