Senior Fraud Manager

The Role: Senior Fraud Manager

The Client: Consumer Lender

The Location: London

We are working with a fast-growing, customer focused financial services provider who is looking to bring in an exceptional Senior Fraud Manager to support its 1st line fraud and financial crime capability. This will be a hands on role where you will be maintaining the technical fraud and financial crime strategy and supporting the development of the fraud and financial crime operating model.

The successful candidate:

• A specialist in Fraud matters – ideally within the cards space, with a good understanding of financial crime (doesn’t need to be a specialist)
• Has a great working understanding of transactional fraud and card application fraud (loan application fraud would be a plus)
• Fantastic analytics understanding – specifically SQL or Python
• Experience using AI within the Fraud and Financial Crime world

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