Fraud Strategy Lead

About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( )

Role Overview

We are looking for an experienced and strategic Fraud Strategy Lead to develop, implement, and manage fraud prevention strategies across the organization. This role involves leading the fraud prevention function, designing innovative strategies to mitigate fraud risks, and ensuring that the company's fraud management systems are aligned with industry best practices and regulatory requirements. You will work closely with senior leadership and various departments to ensure that fraud prevention is integrated throughout the business.

Key Responsibilities

• Develop and implement comprehensive fraud prevention strategies to mitigate risk across the organization.
• Lead the design and optimization of fraud detection systems, ensuring effective use of technology, data analytics, and machine learning.
• Collaborate with compliance, legal, and risk teams to ensure fraud prevention strategies align with regulatory requirements (AML, KYC, etc.) and business needs.
• Monitor, evaluate, and report on fraud trends, identifying emerging risks and proposing proactive strategies to address them.
• Provide guidance to senior management on fraud prevention and mitigation strategies, making recommendations for continuous improvements.
• Analyze fraud data to uncover patterns and trends that could indicate fraud or weaknesses in existing systems.
• Lead investigations into high-level or complex fraud cases and provide strategic insights on resolving them.
• Ensure fraud strategies are aligned with customer experience and business objectives, balancing risk management with operational efficiency.
• Stay informed on the latest fraud prevention techniques and regulatory changes to ensure the organization's strategies remain ahead of evolving threats.
• Mentor and guide the fraud prevention team to enhance their skills, ensuring they are equipped to implement fraud prevention strategies effectively.

What We're Looking For

• At least 7 years of experience in fraud prevention, risk management, or financial crime strategy roles, preferably within financial services or fintech.
• Strong understanding of fraud detection tools, data analytics, and emerging technologies (e.g., machine learning, AI) used in fraud prevention.
• Proven experience in developing and implementing fraud prevention strategies at a strategic level.
• In-depth knowledge of UK, EU, and international fraud prevention regulations, including AML, KYC, and sanctions laws.
• Strong analytical skills with the ability to develop insights from complex fraud data and trends.
• Excellent leadership skills with experience managing teams and driving cross-functional initiatives.
• Excellent communication and interpersonal skills, with the ability to communicate complex fraud issues to senior leadership and stakeholders.
• Ability to work in a dynamic, fast-paced environment with a focus on continuous improvement.
• Relevant certifications such as ICA, ACAMS, or similar are preferred.

Why Join ACS Operations?

• Work with a high-performing compliance and fraud team trusted by leading financial institutions.
• Gain exposure to innovative fraud prevention technologies and strategies.
• Opportunities for professional growth and development in a supportive and dynamic environment.
• Competitive salary and flexible working arrangements.
• Be part of a forward-thinking organization dedicated to creating AI-driven solutions to combat financial crime.

How to Apply

To express your interest, please send your CV and a short cover note to: