Fraud Strategy Manager

3 weeks ago


London, United Kingdom Harnham 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 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


  • 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

    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 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 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 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 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...


  • 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...


  • 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...


  • London,, UK, 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...


  • London, United Kingdom Harnham Full time

    Job Description 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...


  • London, 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...


  • 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...


  • 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...


  • London, United Kingdom NHS Counter Fraud Authority Full time

    As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

  • Fraud Prevention Lead

    7 months ago


    London, United Kingdom NHS Counter Fraud Authority Full time

    In association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...


  • London, Greater London, United Kingdom Zopa Bank Limited Full time

    Job Title: Head of Fraud Prevention and StrategyZopa Bank Limited is seeking an experienced professional to lead our fraud prevention and detection strategy. This role involves ensuring that we balance the need to protect our customers and Zopa against fraud, while also maintaining a positive customer experience and complying with regulatory requirements.We...


  • London, United Kingdom NHS Counter Fraud Authority Full time

    Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...


  • London, UK, United Kingdom Zopa Bank Full time

    We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...


  • London, Greater London, United Kingdom InterQuest Group Full time

    InterQuest Group OverviewWe are a leading consulting firm supporting global financial institutions in their quest for excellence.Salary and BenefitsThe successful candidate will receive an estimated salary of 80,000 GBP per annum, plus benefits including flexible working hours, professional development opportunities, and a comprehensive health insurance...