Fraud Prevention Specialist
4 weeks ago
C. Hoare & Co is committed to fostering a diverse and inclusive workplace, where all employees can thrive and succeed based on their talent, regardless of their background or characteristics. As a Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank's interests by leveraging data analytics to prevent and detect fraud.
Key Responsibilities- Provide expert fraud consultancy support, including analysis and investigations of complex problems, issues, and opportunities.
- Utilize SQL, Fabric, and various analytical tools to identify and refine fraud strategies.
- Review, enhance, and manage existing fraud processes and procedures, ensuring compliance with regulatory requirements.
- Develop and analyze fraud risk MI to identify emerging fraud themes, risks, and issues or deficient controls.
- Provide trusted advice and support to business areas to ensure fair outcomes and avoid fraud-specific and/or PSR breaches.
- Develop fraud training, awareness strategies, and action plans to address identified gaps or capability issues.
- Support the delivery of operational resilience activities and business continuity plans.
- Monitor and identify suspicious trends and patterns, suggesting preventative actions and improvements to current procedures, policies, and systems.
- Strong analytical and data-driven skills, supported by extensive technical fraud experience across various fraud typologies.
- Ability to identify areas for process improvement and effectively influence stakeholders.
- Experience in leveraging data (SQL, Fabric, etc.) to refine fraud strategies and lead the development of a fraud prevention strategy.
- 28 days of holiday (Work Level 2)
- 20% pension (market-leading)
- Group life assurance
- Group income protection
- Season ticket loans
- Private medical insurance
- Subsidized staff dining room
- Charitable donations/Give as you earn
- Eye care
- Flexible benefits
- Additional annual leave
- Computer products
- Charity days
- Critical illness and critical illness spouse/partner
- Cycle to work
- Dental insurance
- Personal accident insurance
- Travel insurance
- Vehicle breakdown cover
- Gym membership/retail discounts
- Workplace nurseries
- Elder care scheme
- Electric vehicle scheme
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