Manager, Application Fraud Strategy & AML

London  ‐ Onsite
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Keywords

Description

I am looking for a experienced Manager, Application Fraud Strategy & AML.

My client is a leading financial organistion.

Overall Job Purpose:

To lead all aspects of Application Fraud prevention and detection. This includes the operational aspects, budget delivery and strategy development. Drive projects from concept to delivery in order to achieve initiatives and company goals relating to Application Fraud. Work alongside Manager, Transactional Fraud Strategy and AML to deliver an end to end Fraud Strategy.

Experience

  • Relevant experience within a regulated financial services organization, ideally having spent at least the last 5 years in a Fraud risk management role.
  • Knowledge of credit card sector and products.
  • The individual will have a core background in analytics and fraud risk management, preferably in application fraud.

Have previously held a supervisory role within a growth business or have the ability to show potential for a position of this nature.

To apply, please call or email (see below)

Start date
ASAP
From
TDA Recruitment Ltd
Published at
21.01.2015
Project ID:
838046
Contract type
Freelance
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