Fraud Strategy Leader

JD Williams; Manchester; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading fashion retailer is seeking a Fraud Strategy Manager in Manchester to protect the organization from financial crime. You'll lead the development of fraud prevention strategies, conduct risk assessments, and collaborate with various teams to identify and mitigate fraud threats. The ideal candidate has significant experience in fraud strategy, strong analytical skills, and excellent stakeholder management abilities, ensuring robust fraud controls across the company.

Benefits

Hybrid working model

24 days holiday plus bank holidays

Annual bonus scheme

Enhanced maternity and adoption leave

Company pension contribution

Mental health support

Colleague discount across brands

Onsite café

Life Assurance

Paid volunteer time

Qualifications

• Proven experience in fraud strategy and financial crime prevention.
• Strong knowledge of fraud legislation and regulatory requirements.
• Ability to influence and communicate with senior stakeholders.

Responsibilities

• Set and manage fraud strategy to meet risk appetite.
• Conduct fraud risk assessments and monitor policy governance.
• Collaborate with cross-functional teams to mitigate fraud threats.

Skills

Fraud strategy

Analytical skills

Stakeholder management

Fraud risk assessments

Communication skills

Education

Experience in fraud strategy

Knowledge of UK fraud legislation

Tools

SAS

SQL

Job description

A leading fashion retailer is seeking a Fraud Strategy Manager in Manchester to protect the organization from financial crime. You'll lead the development of fraud prevention strategies, conduct risk assessments, and collaborate with various teams to identify and mitigate fraud threats. The ideal candidate has significant experience in fraud strategy, strong analytical skills, and excellent stakeholder management abilities, ensuring robust fraud controls across the company.