Director of Fraud Detection & Prevention

Citigroup Inc.; City of Westminster; On-site; GBP 90,000 - 120,000; Full time

Job summary

A prominent financial institution in the United Kingdom is seeking a highly experienced Director to lead a comprehensive fraud detection and prevention program. This critical role entails overseeing risk assessments, developing strategic initiatives, and ensuring adherence to regulatory requirements. The ideal candidate will have a strong background in fraud risk management and proven leadership capabilities. Competitive compensation and professional growth opportunities are offered.

Benefits

Competitive compensation package

Opportunities for professional growth

Qualifications

• Background in fraud risk management or financial crime-related field.
• Experience in managing fraud prevention programs.
• Proven leadership capabilities at Director level.

Responsibilities

• Lead development of a fraud detection and prevention program.
• Conduct fraud risk assessments to identify vulnerabilities.
• Establish policies and procedures for fraud prevention.
• Investigate suspected fraudulent activities.
• Collaborate with various stakeholders to enhance fraud measures.
• Ensure compliance with anti-fraud laws and best practices.
• Develop KPIs and metrics for program effectiveness.
• Deliver training on fraud risks and prevention.

Skills

Fraud risk management

Financial crime investigation

Analytical skills

Technical proficiency in fraud detection

Communication skills

Leadership skills

Education

Bachelor's degree

Advanced degree (MBA, JD)

Certifications (e.g., CFE, ACAMS)

Tools

Data analytics tools

Fraud monitoring systems

Job description

A prominent financial institution in the United Kingdom is seeking a highly experienced Director to lead a comprehensive fraud detection and prevention program. This critical role entails overseeing risk assessments, developing strategic initiatives, and ensuring adherence to regulatory requirements. The ideal candidate will have a strong background in fraud risk management and proven leadership capabilities. Competitive compensation and professional growth opportunities are offered.