Head of Fraud and Financial Crime Operations
Capital on Tap(29 days ago)
About this role
Capital on Tap is hiring a senior first-line operational leader to manage Financial Crime and Fraud teams supporting UK and US customers. The role focuses on effective risk management, implementing and monitoring controls, and driving operational excellence through cross-functional collaboration. It is a hybrid position based in Manchester within the FinCrime team of Customer Operations.
Required Skills
- Financial Crime
- Fraud Operations
- Team Leadership
- Risk Management
- Controls
- Process Improvement
- Operational Excellence
- Tech Integration
- KPI Monitoring
- Regulatory Compliance
+4 more
About Capital on Tap
capitalontap.comCapital on Tap is a UK-based fintech that issues business credit cards designed for small and growing businesses. Its cards offer high credit limits (up to £250,000), uncapped 1% cashback, unlimited supplementary cards and no joining, annual, FX or ATM fees. Businesses can apply online for a fast decision (the site promotes instant decisions) and access tools to manage spending and improve cashflow. Headquartered in London, Capital on Tap targets SMEs that need flexible credit and straightforward rewards without hidden charges.
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