Senior Fraud Manager- Advisory and Insights (12 months FTC)

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/ £75000 - £95000 annum

INFO

Salary
SALARY:

£75000 - £95000

Location

LOCATION

Job Type
JOB TYPE

Permanent

SENIOR FRAUD MANAGER- ADVISORY AND INSIGHTS - 12 MONTH FTC

UK- VARIOUS LOCATIONS & HYBRID

UP TO £95,000

I'm working on a fantastic opportunity with a leading UK retail banking organisation looking for a Senior Fraud Advisory & Insights Manager to join their Economic Crime team during an exciting period of integration and transformation.

THE ROLE

  • Act as the fraud SME across change and transformation programmes
  • Attend control boards and ensure fraud risks are designed out of customer journeys early
  • Support payment supplier and platform change governance
  • Lead engagement with regulators including FCA / PSR
  • Support responses to regulatory requests and findings
  • Conduct gap analysis following regulatory feedback and industry developments
  • Provide guidance on Consumer Duty, PSD2 and payment regulation compliance
  • Provide subject matter expertise across all fraud typologies and customer channels
  • Support development of fraud MI, KPIs and reporting automation

REQUIREMENTS

  • Strong UK retail banking fraud experience (essential)
  • Broad fraud knowledge across cards, payments, lending, digital and mule risk
  • Regulatory exposure (FCA / PSR / payment scheme knowledge)
  • Experience influencing senior stakeholders
  • Strong MI / data storytelling capability (Power BI desirable)
  • Ability to operate in a fast-paced, less structured environment

HOW TO APPLY

Please send CV or apply below

CONTACT

Francesca Hardcastle

Senior Recruitment Consultant

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