Risk Optimisation Specialist

24 hours ago


London, Greater London, United Kingdom Harnham Full time
Fraud Strategy Manager

This is an exciting opportunity to join our client's Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.

Our client is a specialist bank with more than 2.5 million customers across Europe and the US. They provide retail, small business, and corporate customer offerings including savings, payment, lending, insurance, and more.

The role involves developing, maintaining, and optimising transaction and payment fraud strategies across the business. You will maximise fraud detection rates while minimising false positives and enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.

You will implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams. Additionally, you will create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.

To succeed in this role, you will need experience with SAS, SQL, Python, or Power BI, as well as experience in card fraud management and fraud role optimisation. Strong knowledge of the card payments industry and proficiency in Falcon, or similar fraud management tool, are also essential. A strong academic background in a STEM field and excellent written and verbal communication skills are also required.

The estimated salary for this position is £75,000 per annum, with a discretionary bonus, pension scheme, and a mostly remote working model with fortnightly meet ups.

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