Fraud Prevention Specialist
4 weeks ago
About the Role
C. Hoare & Co is committed to having a diverse workforce and welcomes applications from candidates who can help us achieve this goal.
Job Summary
We are seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and detect fraud.
Key Responsibilities
- Provide fraud expertise and consultancy support in fraud analysis and investigations.
- Develop and refine fraud strategies using SQL, Fabric, and various analytical tools.
- Review and enhance existing fraud processes and procedures.
- Review and develop fraud risk management information to identify emerging fraud themes and risks.
- Provide trusted advice and support to business areas to ensure fair outcomes and avoid fraud-specific breaches.
- Develop fraud training and awareness strategies.
- Support the delivery of operational resilience and business continuity plans.
- Monitor and identify suspicious trends and patterns, suggesting preventative actions and improvements.
Requirements
- Strong analytical and data-driven skills supported by technical fraud experience.
- Extensive experience across multiple fraud systems.
- Ability to identify areas for process improvement and influence stakeholders.
- Strong experience in leveraging data to refine fraud strategies.
Benefits
- Market-leading pension.
- Group life assurance.
- Group income protection.
- Season ticket loans.
- Private medical insurance.
- Subsidised 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.
Supporting Your Recruitment Experience
If you have a disability, health condition, or are neuro-diverse and may benefit from some adjustments and support during the recruitment experience, then just ask – we don't want our hiring process to be a barrier for you.
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