Fraud Strategy Manager

FRAUD STRATEGY MANAGER

UP TO £90,000

LONDON

Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company's growth plan.

THE COMPANY

Built on the belief that small businesses deserve swift financial support, this company has evolved into a leading Fin-tech in Europe. Their commitment to efficient lending is evident in their award-winning platform, facilitating loans for thousands of businesses. Their mission is set on assisting one million businesses, calling for new products and strategic partnerships.

Top of Form

THE ROLE

You can expect to be involved in the following day to day:

• Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes
• Lead fraud strategy initiatives across the company's operational regions
• Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach
• Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinise defence systems, and implement targeted enhancements for an improved fraud prevention framework
• Actively identify and mitigate fraud risks using proactive monitoring, analytical exploration, and case reviews

SKILLS AND EXPERIENCE

• 3+ years of expertise in preventing application fraud through collaboration with credit providers and lenders
• Proficient in designing, testing, and optimising fraud detection strategies to balance loss mitigation and positive customer outcomes
• Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks

SALARY AND BENEFITS

• 25 days holiday
• Medical Insurance
• Share options
• Extra leave to study or travel
• And more

HOW TO APPLY

Please register your interest by sending your CV to Valentina Lopez via the Apply link on this page.