Job Description
Business Unit: Chief Operating Office - Fraud
Salary range: £56,000 to £70,000 per annum DOE + red-hot benefits
Location: Remote with occasional travel to a Hub location
Contract Type: Permanent
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Live to challenge the status quo. Live a life more Virgin.
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Our Team
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It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We’ve an exciting opportunity for an experienced fraud professional who will be responsible for leading our external engagement to ensure effective horizon scanning and threat intelligence whilst providing subject matter expertise to a varied portfolio of change initiatives.
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What you’ll be doing
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1. Leading external engagement with key industry stakeholders such as UK Finance.
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2. Leading Horizon Scanning strategy within the first line of defence.
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3. Providing SME input into bank projects which require a fraud risk assessment.
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4. Provide insights through benchmarking of Fraud capabilities to stay ahead of the competition and respond to ever changing mar...