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Senior Fraud Prevention Manager

1 month ago

London, Greater London, United Kingdom Sanderson Full time
Job Title: Head of Fraud

At Sanderson, we are seeking a seasoned professional to lead our fraud management efforts. As the Head of Fraud, you will be responsible for developing and implementing a comprehensive counter-fraud strategy that aligns with our business objectives and regulatory requirements.

Key Responsibilities:
  • Lead and manage a dedicated team of fraud and financial crime specialists to prevent, detect, and mitigate fraud.
  • Develop and implement a robust counter-fraud strategy that incorporates industry best practices and regulatory requirements.
  • Oversee the implementation of fraud management systems to ensure early detection and resolution of suspicious activity.
  • Ensure compliance with regulatory requirements, including deputising as the Money Laundering Reporting Officer (MLRO).
  • Collaborate with HR to prevent internal fraud and strengthen control measures.
  • Engage with stakeholders to provide updates on fraud controls and performance.
  • Manage operations to ensure fraud processes align with business objectives.
  • Foster employee engagement and develop the fraud team's capabilities.
  • Stay informed on emerging fraud trends and risks to anticipate threats.
  • Report regularly to the Executive Committee and Board on fraud prevention effectiveness.
Requirements:
  • Proven experience in fraud management and prevention.
  • Strong leadership and team management skills.
  • Ability to develop and implement effective counter-fraud strategies.
  • Knowledge of regulatory requirements and industry best practices.
  • Excellent communication and stakeholder management skills.