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Fraud Strategy Manager

Harnham - Data & Analytics Recruitment
Posted 11 hours ago, valid for 25 days
Location

London, Greater London EC1R 0WX

Salary

£80,000 - £96,000 per annum

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Contract type

Full Time

Retirement Plan

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The Fraud Strategy Manager position offers a salary of up to £75,000 and requires experience in card fraud management.
  • This role is part of the Retail Risk division at a specialist bank serving over 2.5 million customers across Europe and the US.
  • Key responsibilities include developing fraud strategies, enhancing fraud mitigation for card payments, and implementing fraud prevention tools.
  • Candidates should have experience with SAS, SQL, Python, or Power BI, and a strong understanding of the card payments industry.
  • The position allows for mostly remote work, requiring only one day a month in the office.

FRAUD STRATEGY MANAGER

UP TO £75,000

LONDON (1 day a month in office)

This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group.

THE COMPANY

This company is a specialist bank is one of the largest across Europe and the US with more than 2.5 million customers currently. The bank provides retail, small business, and corporate customer offerings including savings, payment, lending, insurance, and more.

THE ROLE

You will be doing the following daily:

  • Develop, maintain, and optimise transaction and payment fraud strategies across the business.
  • Maximize fraud detection rates while minimising false positives.
  • Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
  • Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams.
  • Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.
  • Utilise a variety of analytical and visualisation tools and techniques.
  • Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders.

YOUR SKILLS AND EXPERIENCE

  • Experience with SAS, SQL, Python, or Power BI.
  • Experience in card fraud management and fraud role optimisation.
  • Strong knowledge of the card payments industry.
  • Proficiency in Falcon, or similar fraud management tool.
  • Strong academic background in a STEM field.
  • Strong data analysis skills.
  • Excellent written and verbal communication skills.

THE BENEFITS

  • Up to £75,000 salary.
  • Discretionary bonus.
  • Pension scheme.
  • Mostly remote working model, with 1 day a month in office.

HOW TO APPLY

Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.