Senior Fraud Investigations & Risk Lead

Bank of London; City Of London; On-site; GBP 55,000 - 75,000; Full time

Job summary

A UK banking institution is seeking an experienced Fraud Manager to lead its fraud prevention and detection efforts. The successful candidate will manage fraud investigations and develop strategies to minimize fraud risk while ensuring a top-tier experience for clients. Expertise in fraud frameworks within a regulated financial environment and strong analytical skills are essential for this role. Competitive benefits are offered.

Qualifications

• Extensive experience in fraud prevention and investigation within a UK regulated financial institution.
• Demonstrated success leading or uplifting fraud frameworks.
• Strong knowledge of fraud typologies and investigation techniques.

Responsibilities

• Lead and manage daily fraud investigation and detection activities.
• Develop and implement comprehensive fraud detection strategies.
• Conduct periodic root cause analysis and implement corrective actions.

Skills

Fraud prevention

Fraud investigation

Fraud detection

Stakeholder management

Analytical skills

Tools

RCMS system

LexisNexis

ThreatMetrix

Job description

A UK banking institution is seeking an experienced Fraud Manager to lead its fraud prevention and detection efforts. The successful candidate will manage fraud investigations and develop strategies to minimize fraud risk while ensuring a top-tier experience for clients. Expertise in fraud frameworks within a regulated financial environment and strong analytical skills are essential for this role. Competitive benefits are offered.