Accessibility Links

Senior Fraud Strategy Manager

  • Location: Midlands
  • Salary: £50,000-£80,000 plus package
  • Job type: Permanent
  • Job reference: gr252fr
  • Sector: Banking
Job Description

I'm partnering with one of Europe's largest banking institutions on the build out of a central Fraud and Fraud Strategy Unit based in the Midlands. My client have a huge international presence in all business lines and as such as are looking to hire some of the strongest technical minds to add to this high performing team.

The team are based in the Midlands and are responsible for initial design and proof of concepts for new fraud mitigation techniques and operating models, across a very broad range of digital, payments and retail banking aligned spaces. you will also be responsible for thought leadership with regards to identifying future state fraud challenges and how the bank can position themselves to combat this as early as possible, as well as designing and implementing control frameworks across the organisation.

Required experience:

  • Sound knowledge of the Fraud environment and the associated risks
  • Technical mindset with previous experience working effectively with IT Architecture
  • Passion for positive change management and proven background, ideally with business analyst or project management methodologies


Similar jobs
Senior Financial Crime Risk Manager
  • Location West Midlands
  • Salary £60,000-£75,000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description A position has become available for a Senior Manager with one of the UK's top Commercial Banks.
Senior Head of Compliance Strategy
  • Location Doha, Qatar
  • Salary To£120,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking , Banking
  • Description Leading the development of the compliance and AML function of a well established regional bank based in Qatar
Global Risk Review and Monitoring Manager
  • Location Canary Wharf
  • Salary £80,000 - £110,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description Investment bank is looking for an internal audit big 4 consultant who is looking to move to Compliance.
Related news