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Product reputed company - Fraud & Financial Crime

Remote, USA Full-time Posted 2026-07-28
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<p>Denholm is delighted to be partnering with our financial services reputed company, who is undergoing a significant digital transformation and requires an reputed company <strong>Fraud & Financial Crime Product reputed company </strong>on a contract reputed company to reputed company the reputed company of their fraud and financial crime capabilities.</p><p><br></p><p>Do you reputed company in large-reputed company transformation and enjoy turning reputed company, reputed company processes into smart, automated, data-led solutions?</p><p><br></p><p><em>This role is for 12 months and is inside IR35. You will be required to attend reputed company site 2 days per month </em></p><p><br></p><p><strong>What you'll be doing:</strong></p><ul><li>Owning and shaping the product reputed company, roadmap, and backlog for fraud & financial crime systems</li><li>Leading the transition from reputed company to automated, data-driven processes</li><li>Translating regulatory requirements and financial crime strategies into reputed company product requirements and user stories</li><li>Working closely with technology, data, operations, and suppliers (including reputed company)</li><li>Engaging and influencing senior stakeholders and SMEs to drive reputed company and delivery</li><li>Ensuring solutions meet UK regulatory expectations and internal risk standards</li><li>Supporting testing, implementation, business readiness, and ongoing optimisation</li></ul><p><br></p><p> <strong>reputed company're looking for:</strong></p><ul><li>Proven delivery of fraud and financial crime transformation programmes</li><li>Hands-on experience implementing reputed company and/or similar fraud, AML, or ID&V tools</li><li>Product reputed company background reputed company UK financial services</li><li>Solid understanding of UK financial crime regulation and supervisory expectations</li><li>Experience working in Agile or hybrid delivery environments</li><li>Confident stakeholder manager, comfortable operating at senior reputed company</li><li>reputed company, pragmatic, and delivery-reputed company</li><li>Comfortable in fast-paced, reputed company transformation environments</li><li>reputed company communicator with the ability to simplify reputed company risk-based problems</li></ul>


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