Fraud Director

2 days ago

London, United Kingdom Qualserv Consulting Limited Full time

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime)

Based in Central London, 3 days a week onsite, 2 days remote

Contract until 31st July 2025

Day rate up to £950 PD Inside IR35, VIA Umbrella

Purpose of Job
  1. To develop a comprehensive Fraud risk management framework.
  2. To provide support to London business and management and support and guidance to the EMEA offices regarding Fraud risk management.
  3. To provide advice and guidance on the regulatory and legal expectations with respect to fraud.
  4. To support London and EMEA-based financial crime leads with the development of a regional fraud risk management strategy.
Background
  1. As a regulated financial institution, the Bank has an obligation to establish and maintain policies, procedures, systems and controls to mitigate and effectively manage the financial crime risk. The Bank has operations across the EMEA region and is required to consider extraterritorial laws, and accordingly must maintain a coordinated and aligned approach to the framework taking this into account.
  2. The role holder will work as part of the Financial Crime Group, based in London, and will be responsible for the development of a comprehensive Fraud risk management framework.
  3. The role holder is required to have close collaboration with the Regional Chief Compliance Officer, the Financial Crime Group leads, Local Compliance Officers/Money Laundering Reporting Officers, PD-ITSD and all other support and control functions as required.
The role holder will:
  1. Be the subject matter expert on fraud and act in an advisory capacity within the second line of defence.
  2. Identify where there is an impact to other areas of the company, communicating and acting as appropriate.
  3. Further develop and enhance the Fraud framework, in order that the program is fit for purpose in accordance with regulatory expectations including acting upon new and emerging threats/risks, findings (both internal and external) etc. Make recommendations for, and where appropriate implement improvements to the fraud systems and controls.
Accountabilities & Responsibilities
  1. Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud policies required to meet the legal and regulatory expectations.
  2. Responsible for relevant Fraud Policies and Procedures/Standards.
  3. Manage, review and implement recommendations from external/internal audits and risk assessments.
  4. Strengthen the Fraud systems and controls by continued review, development and enhancement of systems and policy/guidance in line with regulatory requirements and industry best practice.
  5. Develop and strengthen relationships with internal and external stakeholders to promote best practice and ensure a good understanding of financial crime requirements.
  6. Identify and address any training needs across all departments within the 3 lines of defence framework.
Knowledge, Skills, Experience & Qualifications
  1. Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime.
  2. Experience in implementing enterprise-wide Fraud risk management frameworks.
  3. Fully conversant with, and working knowledge of, industry practice and tools used to combat fraud and other areas of financial crime.
  4. Able to provide specific and targeted advice and guidance, subject matter expertise, and to liaise with other stakeholders to ensure effective working relationships are built and maintained.
  5. Ability to work well under pressure ensuring all deadlines are met, whilst maintaining excellent attention to detail at all times.
  6. Thorough experience of dealing with financial crime at an international level.
  7. Experienced decision maker, with the ability to influence and motivate at all levels.
  8. Excellent written and verbal skills.
  9. Experienced in formal report writing that can be used to communicate investigative reports, policies, procedures, processes and training to a wide-ranging audience whilst being adaptive to needs on a case-by-case basis.
  10. Ability to initiate and implement changes to improve efficiency.
  11. Ability to collaborate effectively and work with others to drive change.
Challenges
  1. To interpret and apply the expectations of multiple regulatory authorities whilst managing competing priorities.
  2. Provide support across the 3 lines of defence in order to enhance financial crime awareness and understanding and applicability to the Bank's business activities.
Due to high demand we are only able to respond to applications that meet the required criteria.
#J-18808-Ljbffr

  • Fraud Director

    5 days ago

    London, United Kingdom cer Financial Full time

    Fraud Director City of London / Hybrid working9 months Contract initiallyPaying £900 - £950 per daycer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract.The responsibilities of a Fraud Director will...

  • Fraud Director

    2 months ago

    London, United Kingdom CER Financial Full time

    Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

  • Fraud Director

    2 weeks ago

    London, UK, United Kingdom CER Financial Full time

    Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

  • Fraud Prevention Director

    3 weeks ago

    London, Greater London, United Kingdom Capital On Tap Full time

    About the RoleWe are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.

  • Fraud Director

    17 hours ago

    London, United Kingdom CV-Library Full time

    Job Title: Fraud Director Department: Financial Crime Group / Compliance Department Location: London, EMEA Division Reports to: Head of Financial Crime Compliance Day rate: Up to £950pd inside IR35 Purpose of the Role: - Develop and implement a comprehensive Fraud risk management framework. - Provide support and guidance on Fraud risk management to...

  • Director of Fraud Prevention and Analytics

    1 month ago

    London, Greater London, United Kingdom Harnham Full time

    Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

  • Fraud Director

    2 months ago

    London, United Kingdom Adecco UK Limited Full time

    Description:Job Title / Corporate Title: Fraud Director Financial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 Months Hybrid: 3 days in the office Purpose of JobTo develop a comprehensive Fraud risk management frameworkTo provide support to London business and management and support and guidance to the EMEA offices regarding...

  • Fraud Prevention Specialist

    4 days ago

    London, Greater London, United Kingdom Harnham Full time

    Director of OperationsHarnham is seeking an experienced Director of Operations to lead our operations efforts. As a key member of our leadership team, you'll drive the development and implementation of operational strategies across the organization.In this role, you'll oversee the operations of the fraud program and change management. You'll create and...

  • Database Specialist

    6 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking on a piece of work to monitor data to identify and...

  • Anti-Fraud Expert

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

  • Fraud Detection Director

    2 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

  • Executive Director of Fraud Prevention

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

  • Fraud Management Professional

    3 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    About Our Job OpportunityWe are seeking an experienced Fraud Director to work with us on a contract basis. The role comes with a daily rate of £900 - £950 and offers the chance to make a significant impact in the field of financial crime.ResponsibilitiesThe successful candidate will be responsible for:Developing and strengthening relationships with...

  • Fraud Director

    3 weeks ago

    London, United Kingdom Qualserv Consulting Full time

    Job Description Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD Inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework To provide support to London business...

  • Senior Director

    2 days ago

    London, United Kingdom Vonage Full time

    Senior Director - Product Manager, Fraud, Security and Compliance Critical to our mission is the fact that we are committed to delivering cutting-edge solutions that ensure trust, security, and compliance in the digital age. We are expanding rapidly and are on the lookout for a visionary product leader to spearhead our Fraud, Security, and Compliance...

  • Senior Manager

    4 months ago

    London, United Kingdom Baringa Partners Full time

    Our Finance, Risk & Compliance practice are looking for anexperienced Fraud Senior Manager / Director, with direct experience in thefinancial services sector, to join the Financial Crime Team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have...

  • Associate Director for Operational Services

    6 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    Driving performance to meet financial targets and KPIs and promoting a performance culture across operational services Ensuring all functions are resourced appropriately Ensuring our people within these functions are suitably trained and provided with professional development opportunities Delivery of the annual business plan and associated relevant activity...

  • Senior Director

    2 days ago

    London, United Kingdom Vonage Full time

    Senior Director - Product Manager, Fraud, Security and Compliance Vonage is a leading CCaaS and CPaaS and UCaaS provider. Critical to our mission is the fact that we are committed to delivering cutting-edge solutions that ensure trust, security, and compliance in the digital age. We are expanding rapidly and are on the lookout for a visionary product leader...

  • Fraud Prevention and Detection Manager

    3 months ago

    London, United Kingdom Zopa Full time

    Our Story Hello there. We’re Zopa. 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...

  • Fraud and Compliance Product Leadership Opportunity

    4 weeks ago

    London, Greater London, United Kingdom Vonage Full time

    Senior Director - Product Manager, Fraud, Security, and ComplianceVonage is a leading provider of cloud communication solutions. To achieve our mission of delivering cutting-edge products, we are committed to ensuring trust, security, and compliance in the digital age. We are expanding rapidly and seeking an experienced product leader to spearhead our Fraud,...