Financial Risk Optimisation Manager
2 days ago
**Job Summary**
We are seeking a seasoned Fraud Strategy Manager to join our Retail Risk division in London.
This is an exciting opportunity to drive strategic decision-making and optimise fraud management capabilities across the business.
About Us
Harnham is a specialist bank providing retail, small business, and corporate customer offerings. With over 2.5 million customers across Europe and the US, we offer a range of financial services including savings, payment, lending, insurance, and more.
The Role
- Develop and maintain transaction and payment fraud strategies to maximise detection rates while minimising false positives.
- Enhance fraud mitigation for card payments, including Apple Pay and Google Pay, focusing 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 internal fraud monitoring and external regulatory reporting requirements.
- Utilise analytical and visualisation tools and techniques to stay informed about new fraud methods and raise awareness among the team and stakeholders.
Your Skills and Experience
- Experience with SAS, SQL, Python, or Power BI.
- Background 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.
- Excellent written and verbal communication skills.
The Benefits
- A competitive salary up to £75,000.
- Discretionary bonus.
- Pension scheme.
- Mostly remote working model with fortnightly meet-ups.
How to Apply
Please register your interest by sending your CV via the application link.
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