Strategic Fraud Optimisation Lead
1 day ago
Fraud Strategy Manager
£75,000 Salary and Benefits
About the RoleThis is an exciting opportunity to join a leading bank'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.
Key Responsibilities:
- Develop, maintain, and optimise transaction and payment fraud strategies across the business.
- Maximise fraud detection rates while minimising false positives.
- Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
- Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams.
- Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.
- Utilise a variety of analytical and visualisation tools and techniques.
- Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders.
To succeed in this role, you will need:
- Experience with SAS, SQL, Python, or Power BI.
- Experience in card fraud management and fraud role optimisation.
- Strong knowledge of the card payments industry.
- Proficiency in Falcon, or similar fraud management tool.
- Strong academic background in a STEM field.
- Strong data analysis skills.
- Excellent written and verbal communication skills.
This role offers:
- A competitive salary of up to £75,000.
- A discretionary bonus.
- A pension scheme.
- A mostly remote working model, with fortnightly meet ups.
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