Our client is a leading financial institution dedicated to providing innovative and secure banking solutions to their clients. With a commitment to excellence and a focus on customer satisfaction, they are seeking a highly skilled and experienced professional to join their team as the Head of Fraud. This is an exciting opportunity to make a significant impact on their organisation and help safeguard their clients’ assets.
Position Overview:
They are looking for a dynamic and results-orientated Head of Fraud to lead their fraud prevention and detection efforts. The ideal candidate will possess extensive experience in financial fraud management, a deep understanding of fraud prevention technologies, and a proven rack record in developing and implementing effective fraud prevention strategies.
Responsibilities:
- Develop and Implement Fraud Prevention Strategies: Design and implement comprehensive fraud prevention strategies and programs to protect the organisation and its clients from various types of fraud, including online fraud, identity theft, and payment fraud.
- Fraud Detection and Investigation: Oversee the development and implementation of advanced fraud detection systems and tools. Lead investigations into suspected fraud cases, collaborating with internal teams and external partners to identify, analyse, and mitigate fraudulent activities.
- Compliance and Regulations: Stay current with industry best practices, regulations, and compliance requirements related to fraud prevention. Ensure the organisation’s fraud prevention practices align with legal and regulatory standards.
- Team Leadership: Provide strong leadership and mentorship to the fraud prevention team. Foster a collaborative and innovative work environment, encouraging professional growth and development among team members.
- Date Analysis: Utilise data analytics and business intelligence tools to identify patterns, trends, and anomalies indicative of fraudulent activities. Leverage data-driven insights to enhance fraud prevention strategies.
- Collaboration: Collaborate with cross-functional teams, including IT security, risk management, and customer service, to develop a cohesive approach to fraud prevention and response.
Essential Skills:
- Proven experience in developing and implementing fraud prevention strategies and infinitives.
- Strong knowledge of fraud detection technologies, data analytics, and machine learning algorithms.
- Familiarity with relevant regulations and compliance standards in the financial sector.
- Excellent leadership and team management skills.
- Exceptional analytical and problem-solving abilities.
- Excellent communication and interpersonal skills
- Experience in working with SQL, SAS and/or Python
If this opportunity resonates with you and you would like to hear more, please contact me on 01273715964 or email me on [email protected]
Job Owner: l.brewster
