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Company Info
i-Placements
Oxfordshire (United Kingdom)

Company Profile

FRAUD MANAGER

Posted by i-Placements on 11.16.2017
Job ID: 1159844
Location: London, London, United Kingdom
Job Category: Accounting, Banking & Financial Services, Consulting & Corporate Strategy, Executive Positions, Insurance & Superannuation, Retail & Consumer Products
Salary: £65,000.00 per year
Job Views: 26238
Post Code:
Employment Type: Full time
Posted: 11.16.2017

Occupations

Accountancy: Accounts Admin, Accounts Assistant, Accounts Manager, Analyst, Assistant Accountant, Auditor, Bookkeeper, Credit Controller, External Auditor (Non-Qual.), Finance Manager, Graduate Trainee, Insolvency, Internal Auditor (Non-Qual.), Legal Cashier, Management Accountant (Part-Qual.), Part-Qualified Acc., Payroll, Practice (Non-Qual.), Project Accountant, Public Sector, Purchase Ledger Clerk, Qualified by Experience, Sales Ledger Clerk, Treasury, Other Accountancy
Accountancy (QUALIFIED): Accountancy Practice, Analyst, Banking Accounting, Corporate Finance, Cost Accounting, Executive Level, External Auditor, Finance Director, Finance Manager, Financial Accountant, Financial Controller, Financial Services Accounting, Forensic & Fraud, Group Accountant, IAS/SOX/IFRS, Interim Manager, Internal Auditor, Management Accountant, Project Accountant, Public Sector Finance, Qualified by Experience, Risk & Compliance, Systems Accountant, Tax Accountant, Treasury, VAT Specialist, Other Accountancy Qualified
Banking: Agribusiness, Analyst, Asset Finance Sales, Back Office, Business Banking Sales, Cashier, Client Services, Compliance, Corp Actions/Divs, Corporate Business Sales, Credit/Risk Management, Derivatives, Director/Senior Management, Equity, Fixed Income, Front Office/Trading, Fund Administration, Fund Management, FX/MM, High Net Worth, Loans Administration, Offshore Banking, Private Banking, Project Management, Reconciliations, Retail Banking, Securities Lending/Collateral, Settlements, Static Data, Trade Finance, Trade Support, Trainee, Treasury/Payments, Other Banking
Legal: Attorney, Contracts Administration, General-Other: Legal, Labor & Employment Law, Paralegal & Legal Secretary, Patent-IP Law, Real Estate Law, Regulatory-Compliance Law, Tax Law

Job Description

Tackling Fraud remains fundamental to our client’s business success and on-going product development as it plays a part in on-boarding, customer screening and transaction monitoring.
 
Currently they are looking for a Fraud Manager to challenge and build upon their current processes to deliver a risk adverse fraud strategy across the business. Your role will be to work alongside the Head of Risk in the path to automate the manual processes and build on real-time fraud monitoring systems using your analytical skills. You will refine insightful, accurate and data driven policies, as well as review methodologies with an emphasis on automation.
 
This is very much an analytical and strategic fraud manager role in a startup environment where hands on experience will be required and the room for growth is limitless.
 
Responsibilities:
·        Ongoing evaluation of fraud detection systems and rules to improve, enhance and streamline automated fraud controls to protect the business from the threat of fraud
·        Analysis of application volume, characteristics and behaviours to deliver improvements to fraud prevention rules and minimise financial impact
·        Management of fraud analyst’s including review of fraud assessments and quality reviews on the execution of operational processes and regular feedback to develop
·        Present MI packs to CEO, Head of Risk and Head of Small Business Lending on the fraud patterns, controls and insight for new product development
·        Work closely with IT to develop specifications for automated controls and monitoring in an agile environment
·        Research and establish networks with industry leaders to provide latest and best in house fraud prevention tools
 
Key Skills and Experience:
·        3+ years’ experience in online fraud prevention in Banking, Credit Cards or Loans
·        Experience in SQL based Fraud analysis
·        Advanced Microsoft Excel skills
 
If you would like a full and up to date job description, please apply in the very first instance, to receive a call back.
 
ONLY FRAUD MANAGERS as detailed above need apply – all applications outside of this will be unsuccessful.