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:
- Create and implement Fraud strategies
- Manage Fraud decisioning system implementation
- Create MI packs
- Understand and analyse emerging risks
- Provide leadership and coaching to analysts
- Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
- Report suspected money laundering cases to the MLRO and relevant authorities.
About You:
- Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
- Strong data manipulation and analytical skills.
- Experience from a Consumer Credit background
- Proficiency in SAS/SQL and Microsoft Office, particularly Excel.
Get in touch with me at sarah.mitchell@interquestgroup.com to find out more
