Fraud Research Manager

Northamptonshire  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

Fraud Research Manager

Banking client in Northampton require a Fraud Research Manager/Change Manager to work on a 9 months contract paying £500/day.

This role focuses on supporting the growth of the bank's loans business in Germany, Spain and Portugal. The role will be based in Northampton with no plans of any travel to Europe.

Responsibilities:
*Understand the tools available to manage application fraud (first and third party) in each market
*Ensure that the requirements of the Fraud Strategy team are Embedded at appropriate stage of the customer life cycle
*Represent the fraud strategy team in key project workshops (eg business requirements definition and user acceptance testing)
*Provide ad-hoc project based support to ensure that the bank has a robust control environment around the booking of new loans

Role Breakdown:
Market Analysis - 50%
*Research application fraud tools and data available in each market to allow the construction of robust fraud strategies to control application fraud
*Competitor analysis to benchmark competitor offerings

Stakeholder management - 10%
*Liaise closely with stakeholders across Credit Risk Office and also work with German and Iberian colleagues in appropriate functions to ensure Credit Risk is supporting the business to achieve business goals.
*Ensure that Fraud Senior Management are fully engaged, understand and are supportive of the planned growth initiatives.

Participation in projects - 40%
*Ensure that the requirements of the fraud team are built into every stage of the customer life cycle.

Please send CV for immediate review: (see below)

Start date
ASAP
Duration
9 months
From
Gibbs S3 Limited
Published at
18.03.2015
Project ID:
870009
Contract type
Freelance
To apply to this project you must log in.
Register