Senior Fraud Risk Manager

2 months ago

London, Greater London, United Kingdom Deutsche Bank Full time
About the Role

We are seeking a highly experienced and skilled professional to join our Anti-Fraud Unit's Fraud Risk Management Team as a Senior Fraud Risk Manager. As a key member of our team, you will play a critical role in supporting Deutsche Bank's three Lines of defence (3LoD) program and contribute to the implementation and enhancement of a holistic fraud framework.

Key Responsibilities
  • Deliver strategically important and regulatory required programs, including the upcoming UK Failure to prevent Fraud act
  • Lead and develop the FRM team to ensure consistent high-quality output
  • Responsible for the timely and accurate delivery of transaction reporting under Payment Services Directive (PSD2)
  • Support the implementation and enhancement of fraud risk & control processes and support the annual Fraud Risk Assessment
  • Support the 3LoD target control framework within Deutsche Bank, including support of internal/external Audit
  • Oversight of decisioning of New Product Approval with regard to fraud-related aspects
What We Offer
  • A healthy, engaged, and well-supported workforce are better equipped to do their best work and enjoy their lives inside and outside the workplace
  • Competitive salary and non-contributory pension
  • 30 days' holiday plus bank holidays, with the option to purchase additional days
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits, including Retail Discounts, a Bike4Work scheme, and Gym benefits
  • The opportunity to support a wide-ranging CSR program + 2 days' volunteering leave per year
About Us

Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment.

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