Fraud and AML Strategy Lead

4 days ago


Bradford, Bradford, United Kingdom Freemans Grattan Holdings Full time

Welcome to Freemans Grattan Holdings, a leading online retailer based in West Yorkshire. We are seeking a highly skilled Fraud Strategy Manager to join our team.

The successful candidate will be responsible for designing, implementing and monitoring Fraud and AML strategies to support the business with the management of risk. This includes identifying emerging Fraud trends, risks and opportunities.

This is a hybrid role, requiring the ability to work at least 2 days in the office and the remainder from home. The ideal candidate will have 5+ years' experience in fraud analytics, with a minimum of 3 years in a Consumer Credit Fraud function.

Key Responsibilities:

  • Develop and maintain Fraud and AML strategies across the credit lifecycle.
  • Implement approved changes to the fraud decisioning systems.
  • Develop new MI reports to meet business needs.
  • Communicate insights to senior management to inform and influence business decisions.
  • Provide line management, support and development for fraud analyst(s).
  • Collaborate with the Operational Fraud team to identify emerging fraud trends and opportunities for improvement.
  • Drive continuous improvement initiatives to enhance customer experience, efficiency and business performance.
  • Maintain awareness of relevant legal and regulatory requirements and ensure compliance.
  • Liaise with third-party suppliers of Fraud/AML systems and data services.

About you

  • 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.

The estimated salary for this role is £60,000 - £70,000 per annum, depending on experience.



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