Head of Fraud Risk
at
Jacobsons Direct Marketing Services
Manchester, Greater Manchester - England, United Kingdom
-
Full Time
Start Date
Immediate
Expiry Date
09 Feb, 27
Salary
55000.0
Posted On
12 Nov, 26
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Industry
Financial Services & Insurance
Description
Key responsibilities:Develop and enhance fraud risk frameworks, policies, risk appetite and governance.
Provide independent oversight and challenge of first line fraud activities.
Assess fraud risks across products, customers and payment processes.
Review the effectiveness of fraud prevention and detection controls, including fraud rules and investigation processes.
Identify emerging fraud typologies, control weaknesses and opportunities for improvement.
Develop risk reporting and management information to support senior decision making.
Work closely with operational and commercial teams to strengthen fraud risk management.
Key requirements:Strong technical fraud risk experience within banking, payments or fintech.
Experience in second line fraud risk, governance or independent oversight.
Knowledge of APP fraud, SEPA payments and associated fraud risks.
Experience assessing fraud risks associated with crypto exchanges or digital asset customers, particularly onboarding, customer activity and associated fraud vulnerabilities.
A strong understanding of fraud prevention and detection controls, fraud rules and risk assessments.
The ability to independently challenge first-line teams and recommend practical improvements.
Strong communication and stakeholder management skills.
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