Fraud Risk Manager

Expiring today

Recruiter
Michael Page International Rec Ltd
Location
London
Salary
60000.00 GBP Annual
Posted
06 Sep 2017
Expires
21 Sep 2017
Contract Type
Permanent
There is an exciting opportunity for a Fraud Risk Manager to join an excellent Bank. In this role you will manage the Bank's defences against application and identity fraud, across all channels including digital; overseeing fraud detection, data sharing and risk profiling.

Client Details

An international Bank.

Description

* Setting the risk controls for Application fraud' and regularly assessing changing risk landscapes

* Monitoring day to day fraud attacks, and assessing where current strategies are performing optimally, and making changes where appropriate.

* Managing and developing a team of subject matter experts (portfolio managers) who have specific areas of responsibility (at product level) and prioritizing their workload aligned to departmental requirements

* Managing incidents and specific issues related to fraud (Application Fraud)

* Ensuring, creating and developing requirements to solve fraud problems, while allow the business to also maintain lean and efficient processes and excellent customer experience

* Using data driven strategies to combat fraud, deploying and recommending new solutions to enable Fraud Detection rules/strategies be implemented/amended ensuring we minimize loss and maximize revenue

Profile

* Experience of risk management, and the legal and regulatory frameworks from a Fraud / Financial Crime perspective demonstrate and understanding of industry wide tools used to manage fraud detection, data sharing and risk profiling

* Financial services background

Job Offer

Brilliant opportunity with competitive package & benefits.