Fraud Strategy Manager

4 weeks ago


London Area, United Kingdom InterQuest Group Full time

InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.


Position Overview

  • Design, implement, and enhance strategies to combat payment fraud within the organisation.
  • Focus on maximizing fraud detection rates while minimizing instances of false positives.
  • Improve fraud prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards.
  • Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory reporting requirements.
  • Utilise a variety of analytical and visualization tools and techniques.
  • Work closely with Business and IT teams to ensure that strategic proposals and priorities are effectively aligned and executed in a timely manner.
  • Stay updated on emerging fraud patterns, attacks, and data breaches, and communicate relevant insights to the team and stakeholders.


Candidate Profile

  • Significant experience in managing payment fraud and optimising fraud strategies.
  • Proficient in data analytics and visualization tools such as SAS, SQL, Python, Snowflake, and Power BI.
  • Proficiency in German is beneficial but not required.


This role is mostly working from home with occasional travel to offices in London, Austria and Germany


Get in touch with me at sarah.mitchell@interquestroup.com to find out more


  • Fraud Strategy Manager

    2 months ago


    London Area, United Kingdom Harnham Full time

    Fraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python.Responsibilities:As a Fraud...


  • London Area, United Kingdom InterQuest Group Full time

    InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview Design, implement, and enhance strategies to combat...


  • London Area, United Kingdom Harnham Full time

    FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANY This company is a specialist bank is one of the...

  • Fraud Strategy Manager

    2 months ago


    London Area, United Kingdom Harnham Full time

    FRAUD STRATEGY MANAGER UP TO £75,000LONDONThis is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANYThis company is a specialist bank is one of the largest across...

  • Fraud Strategy Manager

    2 months ago


    London Area, United Kingdom Harnham Full time

    FRAUD STRATEGY MANAGER UP TO £75,000LONDONThis is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANYThis company is a specialist bank is one of the largest across...

  • Fraud Strategy Manager

    13 hours ago


    Greater Leeds Area, United Kingdom InterQuest Group Full time

    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 strategiesManage Fraud decisioning system implementationCreate MI packsUnderstand and...


  • Greater Leeds Area, United Kingdom InterQuest Group Full time

    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...


  • Greater Leeds Area, United Kingdom InterQuest Group Full time

    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 strategiesManage Fraud decisioning system implementationCreate MI packsUnderstand and...

  • Fraud Strategy Manager

    2 months ago


    London, United Kingdom Harnham Full time

    Fraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python.Responsibilities:As a Fraud...

  • Fraud Strategy Manager

    2 months ago


    London,, UK, United Kingdom Harnham Full time

    Fraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python.Responsibilities:As a Fraud...


  • London, United Kingdom Harnham Full time

    Job Description Fraud Strategy Manager Up to £75,000 Hybrid (1/2 times a month in office) London Company: One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. ...


  • London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    Fraud Strategy Manager Up to £75,000 Hybrid (1/2 times a month in office) London Company: One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Responsibilities: As a...


  • London, United Kingdom Harnham Full time

    Job DescriptionFraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and...


  • London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview Design, implement, and enhance strategies to combat...


  • London, United Kingdom InterQuest Solutions Full time

    InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.Position OverviewDesign, implement, and enhance strategies to combat...

  • Fraud Strategy Manager

    2 months ago


    London, United Kingdom InterQuest Group Full time

    Job Description InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview Design, implement, and enhance...

  • Fraud Strategy Manager

    2 months ago


    London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.Position OverviewDesign, implement, and enhance strategies to combat...

  • Fraud Prevention Lead

    7 months ago


    London, United Kingdom NHS Counter Fraud Authority Full time

    The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...


  • London Area, United Kingdom Harnham Full time

    Fraud Mitigation SpecialistHarnham is seeking an experienced Fraud Strategy Manager to join our Retail Risk division in London.This challenging opportunity involves developing and optimising transaction and payment fraud strategies across the business.Collaborating with the IT and Operations teams, you will implement fraud prevention tools and tactical...

  • Fraud Strategy Manager

    2 months ago


    London, United Kingdom Harnham Full time €75,000

    FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANY This company is a specialist bank is one of the...