Fraud Prevention Lead
6 days ago
The Credit and Fraud Manager plays a key role in our organisation, responsible for driving the operational credit and fraud plan to ensure financial loss is minimised and credit decisions maximise profit and minimise risk. This involves contributing to the development and delivery of credit, application fraud, and account level fraud strategies to optimise loss prevention and minimising risk.
Responsibilities
- Developing and implementing effective credit and fraud operational plans to achieve department targets and objectives
- Leading, managing, and monitoring the credit and fraud operational plan
- Contributing to and supporting the development and delivery of credit, application fraud, and account level fraud strategies to optimise loss prevention and minimising risk
- Ensuring adherence to all governance, risk, and compliance standards across credit and fraud teams, delivering a consistent and quality service
Requirements
- Proven experience in credit underwriting, application fraud, and/or account level fraud within the financial services sector
- Extensive experience working in a regulated environment with knowledge of financial standards and guidelines (e.g. FCA, TCF, Data Protection)
- Strong leadership and management skills, with the ability to plan and prioritise effectively to meet changing priorities and demands
Benefits
- Competitive salary: £60,000 - £80,000 per annum
- Opportunity to work with a leading retailer in the UK
- Collaborative and dynamic work environment
How to Apply
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