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Senior Fraud Manager

  • Location: City of London
  • Salary: £70,000 - £90,000
  • Job type: Contract/Temp, Permanent
  • Job reference: PD/172199
  • Sector: Banking , Interim, Data/Analytics
Job Description

A well-known Retail Banking business are looking to recruit a Senior Fraud Manager to help spearhead the Strategic direction of their Fraud function initially for a fixed-term basis with the option of a permanent position moving forwards.

This organisation has a great engaging culture and a very motivated team. This is a newly created role that is aiming to bring together strategic direction with data analytics to design and implement a best-in-class Fraud programme.

Your main responsibilities will include:

  • Setting Fraud Strategy for multiple product lines
  • Maintaining the Fraud system (although you are not required to be a systems expert)
  • Fraud methodology horizon scanning (you will be able to spot emerging fraud trends and adjust the programme accordingly)
  • Lead a highly motivated and skilled team across Fraud Strategy and Data Analytics
  • Manage relationships with multiple key stakeholders both internally and externally


  • Experience of designing business wide Fraud strategy programmes
  • Experience using data analytics to inform decision making and programme design
  • Experience of a wide range of retail banking products
  • Be at the forefront of emerging fraud threats and understand how to mitigate these challenges
  • Experience of managing a team (ideally across multiple locations)
  • Be comfortable with Data Analytics tools and language (e.g. SQL/SAS/Python)

This is a fantastic opportunity to join a very high performing team at an exciting time in fraud prevention. You will be joining a well-resourced and motivated function which is undergoing a period of growth and investment.

The role comes with a car allowance, strong benefits package, and bonus.

If this is of interest then either send your CV to, click on apply or call Patrick directly on 0207 936 8904 for a confidential conversation.

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