Well known established, fast growing Payments business. An exciting new role for a Fraud Manager to help develop and implement robust fraud detection strategies across the group.
You will be responsible for:
1. Overseeing Fraud strategy and managing two direct reports.
2. Working closely with the Credit Risk and Process Engineering teams to ensure robust controls are in place for Real Time Fraud Detection.
3. Reporting on Fraud Metrics and Data Analytics.
4. Co-ordinating with outsourced external partners to ensure effective management and resolution of cases.
5. Adopting proactive measures to minimise fraud losses.
6. Keeping up to date with fraud trends and implementing mitigation strategies.
7. Developing robust policies, procedures and controls.
8. Acting as a key point of contact with external fraud agencies and partners.
The ideal candidate will have excellent experience within a Fraud role in a fast moving Payments Fintech business. Extensive experience of fraud detection, analytics and fraud model creation is required. Experience of using systems such as CIFAS, Onfido, Experian and GBG. Knowledge of Python and SQL is useful.
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