Fraud Prevention and Detection Manager

Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.

Soldo frees finance with a uniquely proactive approach to managing decentralised spending. By combining a powerful spend management platform, user-friendly app, and versatile payment methods, Soldo automates expense admin to eliminates the inefficiency in managing business spending.

By proactively managing decentralised spend, organisations empower employees to spend when and where it's needed, keeping productivity high while avoiding month-end surprises.

Founded in 2015 by Italian digital innovator Carlo Gualandri, Soldo is headquartered in London, with offices in Dublin, Milan, and Rome.

We’re looking for people with big ambitions, cool heads, sharp minds, and warm hearts. Come and join us, as we grow together.

What's in it for you

• Private healthcare – for you and your family
• Pension scheme
• Genuine career development opportunities (we love to see you succeed) - including your own annual £500 career development budget

The role

You will be joining the Soldo Financial Services business and will lead the design and implementation of the overall Fraud management programme, manage the Transaction Monitoring and Sanctions Screening activities together with the fraud prevention team.

Soldo uses the Featurespace TM platform to monitor transactional activity. The TM aspect of the role will focus on business ownership of the Featurespace tool, designing, enhancing, maintaining the TM rules in place and working with colleagues in the review and approval of Transaction Monitoring alerts by analysing financial transactions and behavioural events to detect and prevent money laundering and fraudulent activities and ensure compliance with regulatory requirements.

This will involve managing the Transaction Monitoring rules, developing Transaction Monitoring

procedures, and collaborating with cross-functional and technology teams to design, tune and

optimize the fraud prevention and detection programme. It also means to engage with the external financial services community to understand possible trends and how to protect customers and business from fraudulent activates.

The Sanction Screening aspect of the role will hold responsibility for review and assessment of

potential screening matches and support drafting and maintaining of Sanctions Screening policies and procedures in compliance with applicable sanctions regulatory requirements. The role will also involve the development of screening controls.

We're looking for someone who must have:

• Demonstrable and significant experience in designing and leading implementation of fraud prevention and detection programmes across a business.
• Extensive experience in designing and managing Transaction Monitoring and Sanctions screening alerts and systems, gained within the Financial Services sector.
• Knowledge and experience in working with several systems and technology programs that facilitate the day-to-day operations, including KYB/KYC case management tools, public company registers, Sanctions and PEP screening tools, Transaction Monitoring systems (such as Featurespace, Grafana and Tableau).