Fraud Strategy Manager
£60,000 | Bradford | Permanent
InterQuest
Posted +1 month ago
InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends, risks, and opportunities.
Key Responsibilities:
- Create and implement Fraud strategies
- Manage Fraud decisioning system implementation
- Create MI packs
- Understand and analyse emerging risks
- Provide leadership and coaching to analysts
- Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
- Report suspected money laundering cases to the MLRO and relevant authorities.
About You:
- Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
- Strong data manipulation and analytical skills.
- Experience from a Consumer Credit background
- Proficiency in SAS/SQL and Microsoft Office, particularly Excel.
Get in touch with me at sarah.mitchell@interquestgroup.com to find out more
InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.