Fraud Manager

2 weeks ago


London, United Kingdom Prime Personnel Full time

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.

Your responsibilities will cover:

  • Hands on daily oversight of fraud detection and prevention
  • Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
  • Reviewing existing fraud processes/systems/controls
  • Supporting design/development of fraud controls/recommendations
  • Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls

Your experience must include:

  • Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
  • Proven experience of doing fraud assessments, designing controls etc
  • Strong staff management skills  
  • Degree educated
  • Excellent communication skills both written and oral

Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.


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