Crisis Management Strategy Lead

2 weeks ago

Bradford, Bradford, United Kingdom MERJE Ltd Full time
Fraud Strategy Manager Job Description

Our client, a leading financial institution, is seeking a highly skilled Fraud Strategy Manager to join their team. As a key member of the fraud prevention team, you will be responsible for designing, implementing, and monitoring fraud and AML strategies to support the business in managing risk.

Key Responsibilities:
  • Develop and maintain comprehensive fraud and AML strategies across the credit lifecycle.
  • Lead the implementation of approved changes to fraud decisioning systems.
  • Design and deliver new MI reports to meet business needs.
  • Interpret MI to identify emerging trends, risks, and opportunities, and communicate these to senior management to inform business decisions.
  • Provide line management, support, and development for fraud analysts.
  • Collaborate with the Operational Fraud team to identify emerging fraud trends and opportunities for improvement.
  • Identify and implement continuous improvement initiatives to enhance the customer experience, increase efficiency, and improve business performance.
  • Maintain awareness of relevant legal and regulatory requirements relating to fraud and AML, and ensure compliance.
  • Liaise with third-party suppliers of fraud/AML systems and data services.
About You:
  • 5+ years' experience in fraud analytics, with a minimum of 3 years in a Consumer Credit Fraud function.
  • Advanced skills in data manipulation and analytical techniques.
  • Practical experience of fraud prevention systems and strategies.
  • Good working knowledge of applicable fraud/AML regulation.
  • Intermediate SAS/SQL capability.
  • Competent in Microsoft Office, particularly Excel.
  • Ability to derive and communicate insight from data/Management Information.
  • Ability to provide effective line management and coaching for credit risk analysts.
  • Ability to present complex analysis and concepts to non-specialists and influence decision making.
  • Required to work out of hours on occasion to support project delivery or in emergencies.
  • Experience of coaching and developing analysts.
  • Project management experience.

This is a hybrid role with 2 days a week in the office, so candidates must be able to commute to Bradford.

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