Product Owner - Fraud & Financial Crime

Remote Full-time

Denholm is delighted to be partnering with our financial services client, who is undergoing a significant digital transformation and requires an experienced Fraud & Financial Crime Product Owner on a contract basis to lead the evolution of their fraud and financial crime capabilities.


Do you thrive in large-scale transformation and enjoy turning complex, manual processes into smart, automated, data-led solutions?


This role is for 12 months and is inside IR35. You will be required to attend client site 2 days per month


What you'll be doing:

  • Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems
  • Leading the transition from manual to automated, data-driven processes
  • Translating regulatory requirements and financial crime strategies into clear product requirements and user stories
  • Working closely with technology, data, operations, and suppliers (including Experian)
  • Engaging and influencing senior stakeholders and SMEs to drive decisions and delivery
  • Ensuring solutions meet UK regulatory expectations and internal risk standards
  • Supporting testing, implementation, business readiness, and ongoing optimisation


What we're looking for:

  • Proven delivery of fraud and financial crime transformation programmes
  • Hands-on experience implementing Experian and/or similar fraud, AML, or ID&V tools
  • Product Owner background within UK financial services
  • Solid understanding of UK financial crime regulation and supervisory expectations
  • Experience working in Agile or hybrid delivery environments
  • Confident stakeholder manager, comfortable operating at senior levels
  • Structured, pragmatic, and delivery-focused
  • Comfortable in fast-paced, complex transformation environments
  • Clear communicator with the ability to simplify complex risk-based problems


Apply Now
Apply Now →

Similar Jobs

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote

USPS Office Helper

Remote

US-Based Healthcare Recruiters & Business Development Professionals – Fully Remote

Remote

[Remote] CQV Associate Director

Remote

Experienced Remote Call Center Customer Service Representative – Medicaid Member Support Specialist for Iowa Residents

Remote

Join Today: Remote Sales Live Chat Agent – Entry Level Immediate

Remote

District Business Manager, Mid- Atlantic

Remote

Immediate Hiring: Personal Assistant - Remote

Remote

Electrical Installation Supervisor

Remote

Open Rank Clinical Research Professional (Entry – Senior) – Ambulatory Health Promotion (AHP)

Remote

Executive Director, Business Development (Remote)

Remote

Channel Account Manager

Remote
← Back