FRAUD MANAGER - BANKING OPERATIONS
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| Job Type | Permanent |
| Area | City, UK |
| Sector | BankingCompliance |
| Salary | £Competitive |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-12093 |
| Job Views | 511 |
- Description
- An exceptional opportunity has arisen within a City-based private bank for Fraud Manager for banking operations with a sound and demonstrable knowledge of retail banking products. The successful candidate will be responsible for the oversight of fraud investigation management, alert management and case management / review.
Responsibilities include:
- Collaborating with compliance teams to develop and implement Fraud Prevention policies
- Analysis of emerging trends
- Dealing with fraud prevention agencies
- Accurate and appropriate loading of fraud details to databases
- Responsibility for case management through to resolution
- Line management for two Fraud Team staff.
Applicants will have proven 1st and 2nd line Fraud Risk Management experience with the ability to provide a robust Fraud Strategy appropriate to consumer products (to include secured and unsecured lending) and fraud detection / prevention / analysis skills. You will demonstrate the ability to liaise with staff at levels of the Bank and utilise effective influencing skills.