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Fraud Strategy Manager

Fraud Strategy Manager

Harnham - Data & Analytics Recruitment

Posted 17 hours ago, valid for 12 days

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

The position of Lead Fraud Analyst offers a salary of £75,000 and is based in London with hybrid working options of 1-2 days in the office each month.
The role involves developing and optimizing payment fraud strategies, deploying fraud prevention tools, and updating fraud systems.
Candidates should have experience in eBanking, digital, or card-not-present fraud, with banking experience preferred.
Proficiency in SQL is required, while knowledge of Python is desirable, and a numerical degree is favored.
The role comes with additional benefits including a performance-based bonus, 25 days of holiday, and a 10% pension contribution.

LEAD FRAUD ANALYST

£75,000 Salary

London (Hybrid working - 1-2 days a month in office)

Harnham is working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working within a small team, and having ownership over the bank's fraud detection policies.

The Role

Developing, maintaining, and optimising payment fraud strategies across the bank
Deploying fraud prevention tools and tactical changes in conjunction with IT and Operations teams
Updating rules and monitoring/enhancing fraud systems using Falcon
Also looking at wider strategy, which could involve investigating new vendors that could be good assets for the business

Your Skills and Experience

Ebanking/Digital/Card not present/Non-plastic fraud experience is required
Banking experience is a preference
Proficiency in SQL is required - Python is desirable
Numerical degree is a preference

The Benefits:

Salary up to £75,000
Almost remote working policy (1-2 days a month in office)
Company and individual performance based Bonus scheme - up to 20%
25 Days holiday entitlement
10% Pension contribution

How To Apply

Please register your interest via the apply link on this page, or send your CV directly

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