Fraud Manager

3 weeks ago


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 and analyse emerging risks
  • Provide leadership and coaching to analysts
  • Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
  • Report suspected money laundering cases to the MLRO and relevant authorities.

About You:

  • Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
  • Strong data manipulation and analytical skills.
  • Experience from a Consumer Credit background
  • Proficiency in SAS/SQL and Microsoft Office, particularly Excel.

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


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