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We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to design effective anti-fraud measures, collaborate with cross-functional teams, and provide thought leadership in fraud risk management.
Tell Me More
- Start Date: ASAP
- Location: Remote
- Rate: £DOE
- Work Pattern: Standard Business Hours
- Duration: Initial 6-month contract
Your day-to-day activities will include:
- Develop and implement fraud prevention strategies, policies, and procedures.
- Analyse fraud trends, emerging threats, and develop countermeasures to minimise financial and reputational risk.
- Act as a subject matter expert for internal stakeholders, providing guidance on fraud detection and prevention best practices.
- Conduct thorough investigations into suspected fraud cases, gathering evidence and liaising with relevant authorities where necessary.
- Provide insights and recommendations to improve fraud detection systems, including enhancing rules, machine learning models, and reporting frameworks.
- Train and mentor staff in fraud awareness, identification, and reporting.
- Collaborate with compliance, risk, and IT teams to ensure a holistic approach to fraud prevention.
- Produce detailed reports and presentations to communicate findings, trends, and recommendations to senior management.
What Knowledge, Skills & Experience We Need
- Proven experience in a fraud risk management role within financial services or banking.
- In-depth knowledge of fraud prevention techniques, tools, and industry best practices.
- Experience with fraud analytics, including the use of data analysis tools to identify suspicious activities.
- Strong investigative skills and ability to handle confidential information discreetly.
- Excellent communication skills with the ability to explain complex fraud issues to non-experts.
- Familiarity with regulatory requirements related to fraud, including AML, KYC, and other relevant regulations.
- Strong attention to detail, analytical thinking, and problem-solving abilities.
Next Steps
To express your interest in this opportunity, don't delay; please click Apply now.
About us
Momenta are a market leading financial services resourcing business. Momenta have excellent opportunities to develop and enhance your experience within the financial services industry. If you have the skills and experience for this exciting role then apply today and don’t miss out on this exceptional opportunity to join the company that provides quality resource, consulting expertise and people development for financial services companies in the UK.
