Fraud Strategy Manager
2 weeks ago
Job Description InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies.
You will play a key role in identifying emerging fraud trends, risks, and opportunities.
Key Responsibilities: Create and implement Fraud strategies Manage Fraud decisioning system implementation Create MI packs Understand and analyse emerging risks Provide leadership and coaching to analysts Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
Report suspected money laundering cases to the MLRO and relevant authorities.
About You: Experience within a similar Fraud Manager role with experience of implementing Fraud strategy Strong data manipulation and analytical skills.
Experience from a Consumer Credit background Proficiency in SAS/SQL and Microsoft Office, particularly Excel.
Get in touch with me at sarah.mitchell@interquestgroup.
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Fraud Strategy Manager
2 weeks ago
Ledston, United Kingdom Interquest Group Full timeInterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies.You will play a key role in identifying emerging fraud trends, risks, and opportunities.Key Responsibilities: Create and implement Fraud strategies Manage Fraud decisioning system implementation Create MI packs Understand and...
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