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Fraud Risk Manager
Posted: Friday July 6th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Bonus, Pension, Life and Health Insurance
Start date: September 2018
Closing date: Monday August 6th 2018

Job description

Job Description

Our client is a London based Tier 1 Professional Services firm, looking to recruit a Fraud Risk management professional at the Senior Manager level. This role will focus on providing assessment & advice on client’s fraud management systems & infrastructure. This is an opportunity for a fraud risk specialist to join a market leading firm, regularly work with some of the largest & most dynamic clients in the market in a varied & successful Financial Crime function.

 

Our client is building their Fraud & Financial Crime division as a priority to their offering & views fraud Risk professionals as central to this. Your role will be varied, where you can be involved in a number of assignments with focus on the following:

  • Investigating alleged incidents of fraudulent activity, either for one client or on behalf of the regulator.
  • Planning & executing risk assessments on client’s fraud detection & prevention systems, assisting them with understanding their responsibilities with the aim of mitigating any risk.

 

You will have:

  • Experience & knowledge of current Fraud regulations in tandem with FCA standards, with a proven ability of advising senior stakeholders.
  • Experience of using control systems to manage fraud risk, either in-house or from consultancy.
  • Experience of designing & implementing fraud policy – a focus on payment processing highly desirable.
  • Proven ability of engaging with stakeholders on a regular basis & a desire to receive exposure at the highest level.
  • Experience of working at a consultancy firm highly desirable.
  • A proven ability of project delivery either in-house of in consultancy.
  • Strong analytical mind-set.
  • Ability & willingness to travel in the UK & abroad.

 

If interested, please forward a copy of your CV to jobs@amlpforum.com quoting ref BS1001