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VP, Fraud & Transaction Monitoring (TxB 1st Line Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-03
Listing for:
WeAreTechWomen
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Crypto & DeFi, Banking & Finance, FinTech, Financial Crime
Job Description & How to Apply Below
Location: Greater London
We Are Tech Women partners with a long-standing financial institution to build a modern, digital-first Transaction Banking platform in London. The role sits in the global financial crime risk team, focusing on fraud and client behavior monitoring to safeguard clients and the product.
As a senior practitioner, you will own monitoring analytics, risk models, rules, and reporting, collaborate with product and engineering, and drive regional 1 LoD risk topics from EMEA.
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