Head of Fraud and Financial Crime Operations
Capital on Tap(29 days ago)
About this role
Senior leadership role in Financial Crime and Fraud at Capital on Tap, positioned within the Customer Operations organisation. The role supports UK and US customers and works hybrid from the Cardiff office several days per week. It contributes to the company’s mission by ensuring strong first-line oversight and alignment across teams and stakeholders.
Required Skills
- Financial Crime
- Fraud Prevention
- Risk Management
- Controls
- Process Improvement
- Team Leadership
- Performance Management
- Technology
- Operations Management
- Stakeholder Management
+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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