THE COMPANY:
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.
THE RESPONSIBILITIES:
* 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.
EXPERIENCE REQUIRED:
* Prior experience of developing, maintaining and implementing fraud related frameworks and policies.
* Prior experience of dealing with both corporate and retail clients
* Prior experience of undertaking complex fraud investigations
* Ability to commute into London 3 days a week.
* Sponsorship is not offered for this role.
For further information please contact Jordan White