Fraud Jobs - Fraud Risk Manager

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Job Role

The purpose of this role is to manage a team providing strategic fraud prevention & detection. As a fraud risk manager it is likely that you would represent the business on major projects and drive the strategic direction. A fraud risk manager would also ensure the delivery of preliminary investigations and processing of all identified fraud making sure all fraud risks have been identified.

Person Specification

A proven track record in people management, leadership, interpersonal and relationship skills is essential and the ability to think strategically and evaluate risk quickly in any fraud related scenario is important. It is important that you have extensive and detailed experience of evaluating fraud risks and threats and a background in Credit Risk and Fraud strategy.

Qualifications

Proven experience in Access and other analytical software tools (such as SAS) would be benefitical. Sometimes other specific software might be required and this could be company or industry specific. Some employers would expect a numerate degree or equivalent. Proven experience in this field and ideally management experience.

Expected Salary

£25,000 - £50,000 but can be higher in a competitive market.

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