The Client are a multi jurisdiction financial institute offering Private Banking and Real Estate Financing for Corporate & Retail Clients. The firm are looking to hire a Fraud Manager to join the team.
They are located centrally in the city close to Bank Tube Station.
Design, implement, and maintain fraud detection rules and scoring models for debit card transactions and online banking payments.
Monitor and analyze fraud patterns, trends, and emerging threats to proactively adjust fraud prevention strategies.
Lead investigations into complex fraud cases and coordinate responses to major fraud incidents.
Develop and optimize real-time transaction monitoring rules to maximize fraud detection while minimizing false positives.
Analyze fraud prevention system performance metrics and prepare regular reporting for senior management.
Collaborate with IT, Operations, and Group Fraud teams to implement fraud prevention measures.
Stay current with industry fraud trends, regulatory requirements, and best practices.
Conduct post-incident analysis of fraud cases to identify process improvements and prevent future occurrences.
Prior experience of developing, maintaining and implementing fraud related frameworks and policies.
Prior experience of undertaking complex fraud investigations
Ability to commute into London 3 days a week.