Fraud Investigations Manager

The Consulting Consortium; City Of London; On-site; GBP 76,000 - 90,000; Full time

Job summary

A leading consulting firm is seeking an experienced Fraud Manager in London to oversee fraud prevention and detection, ensuring a balance between fraud risk management and client satisfaction. You will develop comprehensive strategies, establish robust procedures, and handle escalated fraud-related inquiries. This role requires a proactive approach and strong analytical skills, with a competitive salary of up to £90k depending on experience.

Qualifications

• Experienced in fraud management and prevention.
• Proactive approach to risk mitigation.
• Strong analytical skills.

Responsibilities

• Oversee fraud prevention, detection, and investigation functions.
• Drive development of fraud detection strategies.
• Serve as the escalation point for fraud-related queries.

Job description

What's the Role?

Our client is seeking an experienced and proactive Fraud Manager to oversee the banks fraud prevention, detection, and investigation functions. This role will take full ownership of the fraud management framework, ensuring an effective balance between fraud risk mitigation and an exceptional client experience.

As the Investigations Manager, you will drive the development and execution of comprehensive fraud detection strategies while establishing robust business procedures that optimise fraud loss prevention, risk controls, and customer outcomes.

You will also serve as the escalation point for fraud-related queries and investigations, ensuring timely responses and adherence to the Financial Crime Framework and all relevant regulatory requirements.

Location: London (5 days in office)

Rate: Up to £90k DOE