Fraud Manager

Competitive | London | Permanent
Posted 1 year ago

An exciting and challenging position for a Fraud Manager who thrives on new challenges, possesses true entrepreneurial spirit and enjoys working in a fast-paced, highly flexible environment. The role will be at the center of the launch of a brand new product within our growing and developing business. The Fraud Manager will lead all of the fraud management aspects of our consumer finance products.
Our Client is a fast growing consumer lending business who have won awards from “Credit Today”. This role will be key to leveraging our success by ensuring the launch of new consumer lending products backed by data lead decisions.
The ideal candidate will have a strong academic background, and previous experience within a digitally focused, consumer lending environment with proven success in launching a new product. They will possess a strong understanding and experience of implementing governance, control and risk management strategies.
Based in London the ideal candidate will have a very strong background in fraud management in Finance / Banking or a leading FinTech business. The Fraud Manager will be responsible for designing, implementing, and deploying new fraud management solutions.
This position will report directly to the “Head of” and will have strong links to senior leadership and the business globally. The successful candidate will help grow this business rapidly from infancy into a thriving and substantial business.

Key Responsibilities & Objectives:

Understand the drivers of the credit and fraud indicators of the portfolio and the impact on the latest trends and forecasts
Implement tools and processes to minimize fraud losses whilst ensuring customer experience remains our priority
Driving a best in class governance framework to protect the business and our clients from errors leading to financial loss or customer detriment
Take ownership of process and procedure design activities, ensuring all required Fraud Strategy processes are documented and approved prior to launch
Develop and manage effective fraud management strategies
Develop and oversee fraud management analysis & reporting
Provide insightful, actionable, and analytical based recommendations that consider fraud exposure, unauthorized transactions, fraud risks and losses
Hands on analysis experience of emerging fraud trends and regulatory landscape to recommend mitigations
Develop and manage relationships with vendors and partners, including select financial technology vendors, banks, and other financial institutions


Extensive and relevant experience within fraud management roles in a Finance, Banking or leading FinTech business
Previous strong analysis skills in a Fraud / Risk analytical function
Significant understanding of the expectations and ongoing requirements of operating in a FCA regulated environment
Demonstrated expertise in consumer credit / lending
Ability to work in an extremely fast paced start-up environment
Experience working with senior executive team
Excellent verbal and written communication skills
Extremely self-motivated / Operate independently
Willingness to work long hours with tight deadlines
SAS / SQL or Similar

For more information about this role, please contact:

Sara Susman
0161 237 0006

See Sara Susman's jobs
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