Fraud Risk Manager

Fraud Risk Manager- Investment Banking- Asset Management – 3 Months- London- FTC- £85,000

International Specialist Bank and Asset Manager which provides and range of financial products and services.

Purpose

– This position provides expertise and assistance in the development and the running of the fraud risk management function. The main function of the role is to conduct fraud risk assessment across the private client lending and the private client banking areas.

Required Skills

– 5 years experience in managing fraud risk across all products and channels withing financial services in the UK

– Excellent knowledge of fraud risk assessment

-Knowledge of the end to end payments processing life cycles across card, telephone and digital channels.

– Experience in liaising with law enforcement agencies and reporting of fraud.

– Regulatory knowledge

Attributes

– Ability to think critically, engage in analysis and decision making

– Awareness of the market landscape, competitors and general economic knowledge

Fraud Risk Manager- Investment Banking- Asset Management – 3 Months- London- FTC- £85,000