Senior Fraud Manager

Recruiter
Harnham
Location
London, UK
Salary
Competitive
Posted
09 Jul 2019
Closes
26 Jul 2019
Ref
1192953486
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Head of Fraud
London
£85,000 + competitive benefits

Are you looking for exposure and variety in the fraud industry? Working with a range of financial institutions, we are looking for an experienced fraud professional with analytical and modelling expertise to lead on large-scale projects of impact.

THE COMPANY

A close-knit team with substantial expertise, working in a large multinational company, this role gives you the best of both worlds. Working across multiple projects, their focus is to optimise fraud technology and ensure major players in the financial industry have first-rate controls. Based in London and offering opportunities for travel, this team are fast paced, ambitious and growing.

THE ROLE

As a lead in the team your role will involve:
  • Monitoring and developing client's fraud prevention system
  • Providing advanced analytics on complex datasets using SQL, R, Python
  • Consulting on the fraud market expertise, trends and its technologies, as well as encouraging insight sharing within the team to remain world class
  • Reporting to Partner level on client developments and market opportunities
  • Acting as an escalation point your projects, ensuring the clients needs are met
  • Managing projects of high value, plus line management of Associates

YOUR SKILLS & EXPERIENCE
  • Sound knowledge of regulatory changes, fraud and financial crime from across payments, insurance and banking
  • Demonstrated leadership experience in a fast paced and challenging environment
  • Proven business development and strategic initiative to capitalise on market opportunities
  • Exceptionally strong analytical skills in SQL, SPSS, or SAS
  • Proficiency working with market known fraud-based systems such as Actimize, NetReveal, Iovation, etc.
  • Coding experience in Python or R, or a desire to learn

THE BENEFITS

Up to £85,000
Competitive benefits package including equity options
Sports teams, discounted gym membership, and social activities
Continuous learning and development opportunities

HOW TO APPLY

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

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