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Fraud Risk Manager

Fraud Risk Manager

Posted 20 June by Professional Recruitment Ltd Easy Apply Ended

A highly successful financial institution in central Bristol is looking to appoint a professional Fraud Risk Manager to provide advice, guidance and oversight to the business in line with its group risk framework and in accordance with regulatory requirements.

As a subject matter expert, you will provide guidance in respect to fraud analysis and the use of fraud detection systems. You will develop a strong understanding of fraud risks across the business ensuring that these are adequately identified, assessed and managed.

The role will involve undertaking regular fraud lost trend analysis to identify themes and review fraud related issues and events. You will ensure appropriate management information and Key Risk Indicators are in place to effectively monitor and oversee fraud risks and coordinate all fraud related MI, delivering insightful and concise reporting to committees and senior management.

The ideal candidate will have either a banking or financial services background and possess superior knowledge of risk management, putting into place frameworks and developing policies/procedures that align to this. Prior experience of fraud analytics and fraud detection systems would be ideal as is the ability to provide intellectual rigor to risk assessment.

A recognised qualification within this field would be advantageous along with an understanding of governance and regulatory requirements.

Reference: 35436944

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