Fraud Strategy Implementation Specialist
2 days ago
Fraud Manager - Implement and Monitor Fraud and AML Strategies
About the Role
The InterQuest Group is seeking a seasoned Fraud Manager to spearhead the development and implementation of fraud prevention strategies within our Consumer Credit firm. As a key member of our team, you will play a pivotal role in identifying emerging fraud trends, risks, and opportunities.
Main Responsibilities:
- Create and Implement Effective Fraud Strategies
- Manage the Implementation of Fraud Decisioning Systems
- Design and Develop MI Packs
- Analyse Emerging Risks and Provide Data-Driven Insights
- Lead and Coach Analysts to Achieve Optimal Performance
- Maintain Compliance with Relevant Regulations and Stay Informed on Legal Requirements
- Report Suspicious Activities to the MLRO and Relevant Authorities
About You
We are looking for an experienced professional with a proven track record in implementing fraud strategies, preferably in a Consumer Credit environment. Your expertise should include strong data manipulation and analytical skills, proficiency in SAS/SQL, and Microsoft Office, particularly Excel. With your exceptional leadership qualities, you will drive results-oriented initiatives and contribute to the success of our organization.
$85,000 per annum. Get in touch with us at sarah.mitchell@interquestgroup.com to find out more.
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