We are looking for an experienced Fraud Manager to join our Financial Crime Compliance team and support us deliver great value to our clients through managing fraud-related projects and developing further our fraud practice
Job Summary
We are looking for an experienced Fraud Manager to join our Financial Crime Compliance team and support us deliver great value to our clients through managing fraud-related projects and developing further our fraud practice.
The engagements you will work on will vary in nature but normally represent the key fraud risk management stages FS firms go through.
In addition, you will be supporting the team’s business development initiatives, including but not limited to: Developing further the fraud proposition by ensuring it matches the latest developments in the industry and the key challenges our clients experience.
Matching Summary
We are looking for an experienced Fraud Manager to join our Financial Crime Compliance team and support us deliver great value to our clients through managing fraud-related projects and developing further our fraud practice.
Skills & Requirements
Must-have
Fraud operating models and assessments
Financial crime control frameworks
Fraud risk management stages
Fraud technology solutions
Client communication and presentation
Nice-to-have
Cyber threats/risk management
International travel willingness
Business development initiatives
Key Requirements
5+ years of previous experience in fraud risk management
Experience with fraud policies and procedures drafting and review
Familiarity with the latest fraud trends in banking and financial services
University degree in economics, business or relevant area
Business analysis and requirements definition knowledge / project management experience