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Fraud & Financial Crime Ops Leader; FinTech

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital on Tap
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    FinTech, Financial Crime, Banking & Finance, Crypto & DeFi
  • Management
    Banking & Finance
Job Description & How to Apply Below
Position: Fraud & Financial Crime Ops Leader (FinTech)
A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. The role involves enhancing fraud processes, establishing KPIs, and collaborating cross-functionally. Ideal candidates have extensive experience in financial crime operations and proven leadership skills. The position offers a hybrid working model, emphasizing equality and diversity within the workplace.
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