THE COMPANY:
The Client is a multi-jurisdiction financial institute offering Private Banking and Real Estate Financing for Corporate & Retail Clients. The firm is 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.
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The Client is a multi-jurisdiction financial institute offering Private Banking and Real Estate Financing for Corporate & Retail Clients. The firm is 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.
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