Crisis Management Strategy Lead

3 weeks ago

Bradford, Bradford, United Kingdom MERJE Ltd Full time
Fraud Strategy Manager Job Description

Our client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.

Key Responsibilities:
  • Develop and maintain comprehensive fraud and AML strategies across the credit lifecycle.
  • Lead the implementation of approved changes to fraud decisioning systems.
  • Design and deliver new MI reports to meet business needs.
  • Interpret MI to identify emerging trends, risks, and opportunities, and communicate these to senior management to inform business decisions.
  • Provide line management, support, and development for fraud analysts.
  • Collaborate with the Operational Fraud team to identify emerging fraud trends and opportunities for improvement.
  • Identify and implement continuous improvement initiatives to enhance the customer experience, increase efficiency, and improve business performance.
  • Maintain awareness of relevant legal and regulatory requirements relating to Fraud & AML and ensure compliance.
  • Liaise with third-party suppliers of Fraud/AML systems and data services.
About You:
  • 5+ years' experience in fraud analytics, with a minimum of 3 years in a Consumer Credit Fraud function.
  • Advanced skills in data manipulation and analytical techniques.
  • Practical experience of fraud prevention systems and strategies.
  • Good working knowledge of applicable Fraud/AML regulation.
  • Intermediate SAS/SQL capability.
  • Competent in Microsoft Office, particularly Excel.
  • Ability to derive and communicate insight from data/Management Information.
  • Ability to provide effective line management and coaching for credit risk analysts.
  • Ability to present complex analysis and concepts to non-specialists and influence decision making.
  • Required to work out of hours on occasion to support project delivery or in emergencies.
  • Experience of coaching and developing analysts.
  • Project management experience.

This is a hybrid role with 2 days a week in the office, so candidates must be able to commute to Bradford.

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom MERJE Full time

    Fraud Strategy Manager OpportunityOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key Responsibilities:Design...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom MERJE Full time

    Fraud Strategy Manager OpportunityOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key Responsibilities:Design...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom MERJE Ltd Full time

    Fraud Strategy Manager Job DescriptionOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom MERJE Ltd Full time

    Fraud Strategy Manager Job DescriptionOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key...

  • Crisis Management Strategy Lead

    4 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    About the Role:InterQuest Solutions is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute comprehensive Fraud...

  • Crisis Management Strategy Lead

    4 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    About the Role:InterQuest Solutions is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute comprehensive Fraud...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    About the Role:InterQuest Solutions is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute comprehensive Fraud...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    About the Role:InterQuest Solutions is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute comprehensive Fraud...

  • Crisis Management Strategy Lead

    3 weeks ago

    Bradford, Bradford, United Kingdom Maxwell Bond Full time

    Fraud Strategy Manager OpportunityMaxwell Bond is seeking an experienced Fraud Strategy Manager to join their analytics function in Bradford. As a key member of the team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support business decision-making.Key Responsibilities:Develop and implement data-led...

  • Crisis Management Strategy Lead

    3 weeks ago

    Bradford, Bradford, United Kingdom Maxwell Bond Full time

    Fraud Strategy Manager OpportunityMaxwell Bond is seeking an experienced Fraud Strategy Manager to join their analytics function in Bradford. As a key member of the team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support business decision-making.Key Responsibilities:Develop and implement data-led...

  • Crisis Management Strategy Lead

    2 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    InterQuest Solutions is seeking a seasoned professional to fill the role of Fraud Manager. This individual will be responsible for implementing and monitoring Fraud and AML strategies, identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate risks and ensure compliance with relevant...

  • Crisis Support Worker

    1 month ago

    Bradford, Bradford, United Kingdom Bradford Council Full time

    About the RoleWe are seeking a skilled Crisis Support Worker to join our team at the Bradford Hub. As a Crisis Support Worker, you will play a vital role in delivering one-to-one crisis support to clients over the telephone or face-to-face. Your primary responsibility will be to provide practical assistance to clients, enabling them to regain control over...

  • Crisis Support Worker

    1 month ago

    Bradford, Bradford, United Kingdom Bradford Council Full time

    About the RoleWe are seeking a skilled Crisis Support Worker to join our team at the Bradford Hub. As a Crisis Support Worker, you will play a vital role in delivering one-to-one crisis support to clients over the telephone or face-to-face. Your primary responsibility will be to provide practical assistance to clients, enabling them to regain control over...

  • Crisis Management Strategy Director

    3 weeks ago

    Bradford, Bradford, United Kingdom MERJE Full time

    Fraud Strategy ManagerOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key Responsibilities:Develop and maintain...

  • Crisis Management Strategy Director

    3 weeks ago

    Bradford, Bradford, United Kingdom MERJE Full time

    Fraud Strategy ManagerOur client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.Key Responsibilities:Develop and maintain...

  • Crisis Management Strategy Director

    3 weeks ago

    Bradford, Bradford, United Kingdom Freemans Grattan Holdings Full time

    Fraud Strategy Manager Job DescriptionWe are seeking a highly skilled Fraud Strategy Manager to join our team at Freemans Grattan Holdings. As a key member of our fraud prevention and detection team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support our business in managing risk.Key...

  • Crisis Management Strategy Director

    3 weeks ago

    Bradford, Bradford, United Kingdom Freemans Grattan Holdings Full time

    Fraud Strategy Manager Job DescriptionWe are seeking a highly skilled Fraud Strategy Manager to join our team at Freemans Grattan Holdings. As a key member of our fraud prevention and detection team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support our business in managing risk.Key...

  • Crisis Management Strategy Director

    1 month ago

    Bradford, Bradford, United Kingdom Freemans Grattan Holdings Full time

    About the RoleWe are seeking a highly skilled Fraud Strategy Manager to join our team at Freemans Grattan Holdings. As a key member of our fraud prevention and risk management team, you will play a critical role in designing, implementing, and monitoring fraud and AML strategies to support our business in managing risk.Key ResponsibilitiesDesign and maintain...

  • Crisis Management Strategy Director

    1 month ago

    Bradford, Bradford, United Kingdom Freemans Grattan Holdings Full time

    About the RoleWe are seeking a highly skilled Fraud Strategy Manager to join our team at Freemans Grattan Holdings. As a key member of our fraud prevention and risk management team, you will play a critical role in designing, implementing, and monitoring fraud and AML strategies to support our business in managing risk.Key ResponsibilitiesDesign and maintain...

  • Crisis Support Specialist

    1 week ago

    Bradford, Bradford, United Kingdom Bradford Council Full time

    Crisis Support Worker Role: We are seeking a skilled Crisis Support Worker to join our team at the Bradford Hub. As a Crisis Support Worker, you will be delivering one-to-one crisis support to clients over the telephone or face-to-face, providing practical assistance to help them regain control over their lives and their own unique recovery process. You will...