Fraud Strategy Manager
1 month ago
The Fraud Strategy Manager plays a critical role in maintaining the profitability and compliance of our lending business by developing and implementing a robust evidence-based strategy to combat all types of fraud.
Key Responsibilities- Collaborate with the Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy that minimises fraud risk without excessive friction.
- Lead a team of fraud analysts, providing training, coaching and guidance to enhance fraud prevention and detection capabilities.
- Stay up-to-date with industry trends and developments, ensuring the business is always one step ahead of fraudsters.
- Support the Head of Compliance by developing, delivering, and reporting on automated monitoring of customer accounts with indicators of money laundering and terrorist financing.
- Work closely with customer services to ensure effective and efficient fraud handling processes that deliver good customer outcomes.
- Report fraud performance and emerging trends to senior stakeholders, along with recommendations for strategy enhancements.
- Experience of implementing and monitoring fraud prevention strategies.
- A strategic thinker capable of identifying new tools and leading a team to effectively implement them.
- Ability to communicate complex concepts in simple terms.
- Strong data and analytical skills.
- Interpersonal skills and stakeholder management experience.
- The ability to work to tight deadlines and be able to prioritise a workload effectively.
- Passion - Positivity, commitment, and a can-do mindset.
- Agile - Embrace change, act fast, and stay flexible.
- Commercial - Trust instincts, make bold choices, and use data to drive actions.
- Creative - Think outside the box, bring new ideas, and embrace initiative.
- Team - One team, one family - appreciate and support each other.
- You'll have the opportunity to take part in our various share schemes.
- Core hours enable you to flex your working times around your needs on an ad hoc basis.
- Benefits that support your health and wellbeing.
- There's up to 40% discount off all of our brands.
- Our social calendar? Next level.
- With HQs in Manchester and London and offices across the globe (some are dog friendly), we offer a buzzing atmosphere and the boohoo family culture wherever you work.
-
Fraud Strategy Manager
3 weeks ago
Manchester, United Kingdom boohoo group Full timeYour RoleThe Fraud Strategy Manager is a critical position within the boohoo group, responsible for maintaining the profitability and compliance of our lending business. This involves developing and implementing a robust evidence-based strategy to combat all types of fraud, including impersonation and account takeover fraud.Key ResponsibilitiesWork with the...
-
Fraud Strategy Manager
5 months ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process...
-
Fraud Strategy Manager
4 weeks ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleThe Fraud Strategy Manager is a critical position within our lending business, responsible for developing and implementing a robust evidence-based strategy to combat all types of fraud. This includes impersonation and account takeover fraud, ensuring we meet our obligations to customers and regulators while minimizing cost and maximizing...
-
Fraud Strategy Manager
4 weeks ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleThe Fraud Strategy Manager is a critical position within our lending business, responsible for developing and implementing a robust evidence-based strategy to combat all types of fraud. This includes impersonation and account takeover fraud, ensuring we meet our obligations to customers and regulators while minimizing cost and maximizing...
-
Fraud Strategy Manager
2 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Key ResponsibilitiesThe Fraud Strategy Manager plays a critical role in maintaining the profitability and regulatory compliance of our lending business. This involves developing and implementing a robust, evidence-based strategy to combat various types of fraud, including impersonation and account takeover. The focus is on ensuring we meet our...
-
Fraud Strategy Analyst
5 months ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...
-
Senior Credit and Fraud Manager
2 weeks ago
Manchester, United Kingdom Frasers Group Full timeCredit and Fraud Manager RoleAt Frasers Group, we're seeking a highly skilled Credit and Fraud Manager to lead our credit and fraud operations. This is a key role that requires a deep understanding of financial services, risk management, and compliance.Key Responsibilities:Develop and implement effective credit and fraud strategies to minimize financial loss...
-
Specialist Fraud Consultant
3 weeks ago
Manchester, United Kingdom Ecclesiastical Insurance Group Full timeAbout the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...
-
Senior Fraud Risk Manager
3 weeks ago
Manchester, United Kingdom RSM Full timeAbout the RoleRSM is seeking a highly skilled and experienced Senior Fraud Risk Manager to join our team. As a key member of our Counter Fraud Services team, you will be responsible for managing client relationships, delivering high-quality services, and driving business growth.Key ResponsibilitiesManage client relationships and deliver proactive assignments...
-
Specialist Fraud Consultant
2 weeks ago
Manchester, United Kingdom Ecclesiastical Insurance Group Full timeAbout the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and supporting our teams with referrals.This is a newly created role that...
-
Fraud Investigations Lead
4 days ago
Manchester, United Kingdom THG Full timeAbout the RoleThe Fraud Investigations Team at THG is responsible for detecting and investigating fraudulent activities within our company. We are looking for an experienced and skilled individual to join our team as a Fraud Investigations Manager.As a Fraud Investigations Manager, you will be responsible for identifying and investigating potential...
-
Fraud Investigator
4 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe latest figures report a significant number of fraud cases in the UK, and as payment and transaction...
-
Fraud Investigator
4 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe latest figures report a significant number of fraud cases in the UK, and as payment and transaction...
-
Specialist Fraud Consultant
3 weeks ago
Manchester, United Kingdom Ecclesiastical Insurance Group Full timeAbout the RoleEcclesiastical Insurance Group is seeking a highly skilled Specialist Fraud Consultant to join our team. As a key member of our fraud prevention team, you will be responsible for handling a mixed caseload of property and liability fraud claims, driving indemnity savings, and providing training to our colleagues.This is a newly created role that...
-
Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom boohoo group Full timeFraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...
-
Senior Fraud Analyst
3 weeks ago
Manchester, United Kingdom N Brown Full timeJob OverviewWe are seeking a highly skilled Fraud Prevention and Detection Expert to join our Financial Services team at N Brown. As a key member of our fraud strategy team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key ResponsibilitiesResponsible for oversight of the fraud...
-
Fraud Investigations Manager
3 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe risk of fraud grows as payment and transaction mechanisms multiply and organisations become more complex. As...
-
Senior Fraud Analyst
1 month ago
Manchester, United Kingdom N Brown Full timeJob Title: Senior Fraud AnalystWe are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our fraud prevention and detection team, you will play a critical role in driving our fraud strategy to protect our business from fraud and other financial crime.Key Responsibilities:Develop and implement effective fraud...
-
Senior Credit and Fraud Manager
3 weeks ago
Manchester, United Kingdom Frasers Group Full timeCredit and Fraud Manager - Frasers GroupAt Frasers Group, we're rethinking retail through digital innovation and unique store experiences. As a leader in the industry, we're elevating the retail experience for our consumers through our collection of established brands, including Sports Direct, FLANNELS, USC, Frasers, and GAME.Our mission is to build the...
-
Lead Fraud Analyst
1 month ago
Manchester, United Kingdom Harnham Full timeFRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...