Fraud Risk & Investigations Lead

Arena do Tempo - Celebrants in Portugal; City Of London; On-site; GBP 76,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a Fraud Investigations Manager to oversee the fraud prevention and investigation functions. Your role will involve leading fraud investigations and ensuring compliance while developing strategies to mitigate risks. The ideal candidate will possess extensive fraud management experience and strong analytical skills. This permanent position offers a competitive salary up to £90k and is based in London.

Qualifications

• Extensive fraud management experience required.
• Strong analytical abilities essential.
• Solid stakeholder engagement skills needed.

Responsibilities

• Oversee fraud prevention and investigation functions.
• Lead fraud investigations and compliance efforts.
• Develop reports and strategies to mitigate risks.

Skills

Fraud management experience

Analytical abilities

Stakeholder engagement skills

Job description

A leading financial institution is looking for a Fraud Investigations Manager to oversee the fraud prevention and investigation functions. You will lead fraud investigations and compliance within the framework, developing reports and strategies to mitigate risks. The ideal candidate will have extensive fraud management experience and strong analytical abilities. This permanent position is based in London, with a competitive salary up to £90k DOE and requires обладает solid stakeholder engagement skills.