Fraud Strategy Manager

2 weeks ago

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.

Responsibilities:

As a Fraud Strategy Manager, you will be responsible for:

  • Crafting and implementing effective fraud strategies to mitigate risks and protect the bank and its customers
  • Utilizing SQL and Python to identify fraud patterns, develop predictive models, and develop fraud rules
  • Working with senior stakeholders to push for policies to be put in place to prevent fraud
  • Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Making sure that every strategy is in line with regulatory requirements and industry best practices.

Key Requirements:

  • Strong experience in developing comprehensive fraud strategies.
  • Proficiency in SQL and Python
  • In-depth knowledge of Card Fraud at a UK Bank
  • Experience working with multiple different vendors.
  • Previous experience working for a UK bank.
  • STEM Degree from a top university
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