Description
Fraud Strategy & Policy Manager - Banking
A fantastic opportunity has just arisen in the beautiful city of Edinburgh for an experienced and ambitious Fraud Manager to work for a modern and exciting UK financial services organisation on an initial 12 month contract with a view to growing the Fraud team.
What we need from you;
- Extensive fraud experience
- Proven experience and knowledge of fraud systems - Arcot, Falcon, Threatmetrix, Adeptra,
- Implementation of specific initiatives presenting at relevant committees to gain approval
- Previous experience in fraud analytics with a strong understanding of effective strategy management
- Significant management experience in a relevant financial services environment with a strong understanding of retail products and channels
- Procedural/Product/Specialist Knowledge
- Exceptional communication skills - ability to communicate effectively with anyone in any environment, eg able to translate complex/technical issues to meet the audience's competency level
Role profile/key skills below;
- Support in leading the Fraud function, including continual improvement of Fraud systems and performance. This will include responsibility for budget setting and Policy adherence.
- Work with the other Fraud managers to ensure the policy remains leading edge and complaint.
- Deputise for the Head of Fraud as and when required.
- Ownership for all fraud systems and processes within the bank ensuring they are fit for purpose. Recommend and implement changes as appropriate ensuring correct sign off is achieved for these changes.
- Manage a team of Fraud Analysts and Fraud Senior Analysts. This will include planning of work activities on both a long term and short term basis and developing the team as appropriate.
- Monitor the efficiency and effectiveness of Fraud activities through a comprehensive suite of MI, ensuring delivery of agreed performance to enable the business to meet its financial targets
- Ensure fraud risk is taken into account during the introduction of new products or processes
- Maintain excellent working relationships with key stakeholders in outsourced areas
- Work with other parts of SB to ensure information security Fraud (including cyber crime) and internal Fraud is minimised
- Ensure the Conduct Risk Outcomes are at the forefront of our Fraud strategies
- Report and track risks as appropriate, ensuring effective controls are in place and tested/updated in a timely manner.
If you feel like you have all of these required skills and this job is of interest to you please apply for immediate consideration.
Recruitment Zone acting as an employment business in regard to this advert.