Fraud Strategy Manager (Permanent)
Fraud Strategy Manager (Permanent)

Fraud Strategy Manager (Permanent)

Full-Time 70000 - 90000 £ / year (est.) No home office possible
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Capital One UK

At a Glance

  • Tasks: Lead fraud strategy and manage a team to enhance customer outcomes.
  • Company: Join Capital One, a leader in innovative banking solutions.
  • Benefits: Enjoy flexible working, competitive salary, and extensive career development.
  • Other info: Diverse and inclusive workplace with excellent facilities and support networks.
  • Why this job: Make a real impact in fraud prevention while shaping the future of banking.
  • Qualifications: Experience in fraud strategy and strong analytical skills required.

The predicted salary is between 70000 - 90000 £ per year.

As Head of Fraud Strategy you’ll be centre stage in a business built on rigorous analytics and risk management. You will have responsibility for setting Capital One's fraud strategy and oversight of all fraud analysis and systems.

  • Fraud Management – define and manage fraud and disputes strategy for a growing UK Card business with aspirations to move into a multi-product offering.
  • Manage and support a team of fraud strategy analysts to ensure ongoing excellence in fraud outcomes for our customers.
  • Be accountable for our fraud losses and ensure performance remains within appetite.
  • Own and manage the credit oversight program for UK Fraud with support and collaboration from Enterprise Fraud.
  • Provide consultancy to other intent and product owners across the business to ensure business change is delivered in line with fraud risk appetite and with appropriate fraud controls.
  • Assess new technology and ensure Capital One remains one step ahead of fraud.
  • Significant experience managing a fraud strategy or fraud analysis function within a financial services organisation.
  • Ability to manage varying workload and solve for both the short and the long term.
  • A proven track record of finding resolutions using data and a strong quantitative orientation matched with conceptual thinking skills.
  • Ability to combine business experience and insights with econometric and statistical modelling skills to reach results that are both intuitive and technically sound.
  • Strong business judgement and integrity: be a tenacious decision maker, able to bring a healthy, balanced approach to business.

This is a permanent position based in our Nottingham or London offices. We have a hybrid working model which gives you flexibility to work from our offices and from home. We’re big on collaboration and connection, so you’ll be based in one of our offices 3 days a week on Tuesdays, Wednesdays and Thursdays. If you’re London based, there will be an expectation that frequent travel to Nottingham will be required.

Many of our associates have flexible working arrangements, and we are open to talking about an arrangement that works for you. Bring us all this - and you’ll be well rewarded with a role contributing to the strategic direction and roadmap of an organisation committed to transformation.

We offer high performers strong and diverse career progression, investing heavily in developing great people through our Capital One University training programmes (and appropriate external providers). Immediate access to our core benefits including pension scheme, bonus, generous holiday entitlement and private medical insurance – with flexible benefits available including season-ticket loans, cycle to work scheme and enhanced parental leave.

Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, mindfulness and music rooms. In London, you can heighten your mood with a run on our rooftop running track or an espresso at the Workshop Coffee café.

Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and upReach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few:

  • REACH – Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies.
  • Women in Tech – promoting an inclusive environment in tech.
  • EmpowHER - network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry.

Capital One is committed to diversity in the workplace. Capital One Financial is made up of several different entities. At Capital One, we are building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Fraud Strategy Manager (Permanent) employer: Capital One UK

Capital One is an exceptional employer, offering a dynamic work environment in London and Nottingham that fosters collaboration and innovation. With a strong commitment to employee development through comprehensive training programmes and flexible working arrangements, associates can thrive both personally and professionally. The company prioritises diversity and inclusion, ensuring that every team member feels valued and empowered to contribute to meaningful change in the financial services industry.
Capital One UK

Contact Detail:

Capital One UK Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Strategy Manager (Permanent)

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their fraud strategy and be ready to discuss how your experience aligns with their goals. Show them you’re not just another candidate!

✨Tip Number 3

Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your answers. Focus on articulating your quantitative skills and decision-making abilities clearly.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Fraud Strategy Manager (Permanent)

Fraud Management
Analytical Skills
Risk Management
Team Leadership
Data Analysis
Quantitative Orientation
Conceptual Thinking
Econometric Modelling
Statistical Modelling
Business Judgement
Decision Making
Consultancy Skills
Technology Assessment
Performance Management
Collaboration

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter for the Fraud Strategy Manager role. Highlight your experience in fraud management and analytics, and show us how your skills align with our needs at Capital One.

Showcase Your Achievements: Don’t just list your responsibilities; we want to see your impact! Use specific examples of how you’ve improved fraud outcomes or managed teams effectively. Numbers and results speak volumes!

Be Authentic: Let your personality shine through in your application. We value integrity and a balanced approach, so share your unique perspective and how it can contribute to our diverse team at Capital One.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the info you need about the role and our culture there!

How to prepare for a job interview at Capital One UK

✨Know Your Fraud Strategy

Before the interview, dive deep into understanding the current fraud strategies used in the financial services sector. Familiarise yourself with Capital One's approach and be ready to discuss how your experience aligns with their goals. This shows you’re not just interested in the role but also invested in the company’s mission.

✨Showcase Your Analytical Skills

Prepare to demonstrate your quantitative orientation and conceptual thinking skills. Bring examples of how you've used data to solve complex problems in previous roles. Be ready to discuss specific cases where your analytical insights led to successful fraud management outcomes.

✨Team Management Experience

Since this role involves managing a team of fraud strategy analysts, be prepared to talk about your leadership style. Share experiences where you’ve successfully guided a team towards achieving excellence in fraud outcomes. Highlight any mentoring or training initiatives you’ve implemented.

✨Emphasise Collaboration

Capital One values collaboration, so be ready to discuss how you’ve worked with cross-functional teams in the past. Share examples of how you’ve consulted with product owners or other departments to ensure that business changes align with fraud risk appetite and controls.

Fraud Strategy Manager (Permanent)
Capital One UK
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