Fraud Strategy Manager
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities.
Role Responsibilities;
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
Lead the implementation of approved changes to the fraud decisioning systems.
Plan and lead the development new MI reports to meet business needs.
Interpret MI to identify emerging trends, risks and opportunities. Communicate these to senior management to inform and influence business decisions.
Provide line management, support and development for fraud analyst(s).
Work closely with the Operational Fraud team to identify emerging fraud trends and opportunities for improvement.
Identify and implement continuous improvement initiatives to improve the customer experience, increase efficiency and/or improve business performance.
Maintain awareness of relevant legal and regulatory requirements relating to Fraud & AML and ensure activity is compliant.
To identify and report instances of suspected Money Laundering to the MLRO and appropriate authorities.
Liaise with third-party suppliers of Fraud/AML systems and data services.
To be committed to good outcomes for customers at all times
Ensure compliance with all applicable UK and local regulations, Company Policies and FCA Conduct Ru...