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
KYC Onboarding Officer
  • Location City of London
  • Salary £40,000-£60,000
  • Job type Permanent
  • Sector Banking
  • Description I'm working with a top tier Investment Bank, who are significantly growing their EMEA function and as such are investing heavily in their financial crime department.
Financial crime Risk Assessment AVP
  • Location City of London
  • Salary £50,000-£70,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading specialist bank, with a global presence. They are seeking to hire a strong AVP or Assistant Manager/Manager in a dual hatted role between the Investment Bank & Securities
Head of Compliance Fintech
  • Location London
  • Salary £60,000 - £100,000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds , Banking
  • Description Head of Compliance Location: London, United Kingdom
Related news