Design, tune and maintain blockchain monitoring rules for fraud
Analyse blockchain and payments to identify financial crime typologies
Optimise monitoring with data scientists, engineers and compliance
Own ongoing effectiveness monitoring: dashboards and metrics
Conduct root cause analysis on monitoring incidents
Partner with 1st and 2nd Line of Defence teams and external vendors to calibrate controls

🎯 Requirements

Fraud and blockchain monitoring expertise
Knowledge of blockchain use cases and risks
Experience designing fraud rules
Knowledge of banking payment products and fraud risk
Strong analytical capability to interpret data
Ability to communicate complex monitoring to non-technical stakeholders

🎁 Benefits

Flexible culture and work-life balance
London office or home or hybrid options
27 days annual leave plus bank holidays
Holiday buy/sell up to 5 days
Work abroad up to 30 days in rolling 12 months
Wellbeing and personal development budgets

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