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HEAD OF FRAUD PREVENTION (RETAIL BANKING)

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Job ID:

109606

Location:

London 

Salary:

per year
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Job Views:

2

Posted:

13/03/2019
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Job Description:

An exceptional opportunity has arisen within a City-based private bank for Fraud Prevention Manager with a sound and demonstrable knowledge of retail banking products. The successful candidate will be responsible for the oversight of fraud investigation management, alert management and case management / review.

Responsibilities include:

  • Collaborating with compliance teams to develop and implement Fraud Prevention policies
  • Analysis of emerging trends
  • Dealing with fraud prevention agencies
  • Accurate and appropriate loading of fraud details to databases
  • Responsibility for case management through to resolution
  • Line management for two Fraud Team staff.

Applicants will have proven 1st and 2nd line Fraud Risk Management experience with the ability to provide a robust Fraud Strategy appropriate to consumer products (to include secured and unsecured lending) and fraud detection / prevention / analysis skills. You will demonstrate the ability to liaise with staff at levels of the Bank and utilise effective influencing skills.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

Company Info
Montpellier Resourcing

Company Profile



Company Info

Montpellier Resourcing

Phone:
Web Site:

HEAD OF FRAUD PREVENTION (RETAIL BANKING)

col-narrow-left 

Job ID:

109606

Location:

London 

Salary:

per year
col-narrow-right 

Job Views:

2

Posted:

13/03/2019
col-wide 

Job Description:

An exceptional opportunity has arisen within a City-based private bank for Fraud Prevention Manager with a sound and demonstrable knowledge of retail banking products. The successful candidate will be responsible for the oversight of fraud investigation management, alert management and case management / review.

Responsibilities include:

  • Collaborating with compliance teams to develop and implement Fraud Prevention policies
  • Analysis of emerging trends
  • Dealing with fraud prevention agencies
  • Accurate and appropriate loading of fraud details to databases
  • Responsibility for case management through to resolution
  • Line management for two Fraud Team staff.

Applicants will have proven 1st and 2nd line Fraud Risk Management experience with the ability to provide a robust Fraud Strategy appropriate to consumer products (to include secured and unsecured lending) and fraud detection / prevention / analysis skills. You will demonstrate the ability to liaise with staff at levels of the Bank and utilise effective influencing skills.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.