Fraud Risk Manager

Job Description

We are seeking a highly skilled Fraud Risk Manager to join our team in London. The successful candidate will play a crucial role in developing and implementing strategies to identify and prevent fraudulent activities within our organization. This critical position requires collaboration with cross-functional teams to assess risk, along with leading investigations into suspected fraud incidents.

Responsibilities

• Oversee the fraud detection systems and ensure they are functioning optimally.
• Work with IT to develop tools and processes for effective fraud monitoring.
• Foster a positive and proactive fraud prevention culture across the organisation.
• Conduct fraud audits and evaluations to enhance organisational resilience.

Requirements

Education

• Master's degree in a related field is preferred
• Professional certification in fraud prevention is an asset

Experience

• 5+ years of experience in fraud management or risk assessment

Technical Skills

• Microsoft Office Suite
• Fraud Analytics Tools

Soft Skills

• Team Leadership
• Negotiation Skills

Languages

• English: Fluent

Advantageous

• Ability to speak multiple languages: Languages other than English are advantageous.
• Experience leading a team: Prior experience in team leadership roles.

Benefits

• Annual performance bonuses
• Comprehensive health coverage
• Generous annual leave
• Employee wellness initiatives

Company Culture

• Respect: We foster a culture of respect and inclusivity, valuing each individual’s contributions.
• Continuous Learning: We promote ongoing development and provide resources to support employee growth.
• Accountability: We take responsibility for our actions and strive to meet our commitments.