InterQuest Group – Leeds, City and Borough of Leeds
InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends, risks, and opportunities.
Key Responsibilities:
1. Create and implement Fraud strategies
2. Create MI packs
3. Understand and analyse emerging risks
4. Provide leadership and coaching to analysts
5. Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
6. Report suspected money laundering cases to the MLRO and relevant authorities.
About You:
1. Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
2. Strong data manipulation and analytical skills.
3. Experience from a Consumer Credit background
4. Proficiency in SAS/SQL and Microsoft Office, particularly Excel.
Get in touch with me at **************@interquestgroup.com to find out more.
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