Fraud Strategy & Analytics Manager

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Fraud Strategy & Analytics Manager, London

Company: One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and Python.

Location: London, United Kingdom

Salary: Up to £100,000

Work Arrangement: Hybrid (3 days a week in office)

Responsibilities:

• Crafting and implementing effective fraud strategies to mitigate risks and protect the bank and its customers
• Utilizing SQL and Python to identify fraud patterns, develop predictive models, and develop fraud rules
• Working with senior stakeholders to push for policies to be put in place to prevent fraud
• Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration
• Making sure that every strategy is in line with regulatory requirements and industry best practices

Key Requirements:

• Strong experience in developing comprehensive fraud strategies and rules
• Proficiency in SQL and Python
• In-depth knowledge of fraud from a regulatory standpoint
• Experience working with multiple different vendors
• Previous experience working for a fast-paced business/fintech

EU work permit required: Yes

Job Views: 10

Posted: 18.04.2025

Expiry Date: 02.06.2025