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- Tasks: Lead fraud risk management strategies for financial services, using data analytics to enhance client solutions.
- Company: Join a dynamic team focused on transforming fraud prevention in the banking and fintech sectors.
- Benefits: Enjoy competitive pay, professional development opportunities, and a collaborative work environment.
- Why this job: Make a real impact by helping organizations navigate fraud risks while building strong client relationships.
- Qualifications: 5+ years in fraud risk management; management consulting experience preferred; ACFE or ACAMS certification is a plus.
- Other info: This role requires expertise in fraud risk, not case assessment; ideal for proactive problem solvers.
The predicted salary is between 43200 - 72000 £ per year.
The Risk Consultant/Manager is responsible for being the expert and trusted advisor for the Fraud domain.
As a Fraud Risk Manager, you will be at the forefront of helping financial services organizations manage and mitigate fraud risks. You’ll work directly with clients to develop innovative strategies and solutions to enhance their fraud risk management programs, while leveraging data and analytics to create actionable insights.
You’ll play a critical role in building strong client relationships, managing project teams, and delivering solutions that help organizations stay current with ever-changing industry challenges while creating value through improved processes. In summary, supports the clients during the overall engagement lifecycle phases, focused on delivering the best possible Risk Strategy business value.
Responsibilities
Key Responsibilities:
- Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization.
- Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
- Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
- Provide thought leadership and guidance on how to transform fraud prevention programs.
- Develop client proposals and foster long-term relationships with senior executives.
- Apply design-led thinking to improve fraud risk management strategies in balance with customer experience.
- Operate as an SME (subject matter expert) on the sector concerned and on the products within that sector.
- Support workshop activities and solution development through to implementation:
- Ensure solutions are practicable using products and integration capabilities.
- Work with end users to determine use cases.
- Take initiative to proactively uncover potential gaps before discovered by the client and address client concerns.
- Industry Forums
- Marketing & Industry Reports
Experience/Skills:
- 5+ years of experience in fraud risk management within banking, insurance, or fintech industries.
- 3+ years of management consulting experience focused on fraud risk management.
- Knowledge of designing and embedding fraud risk strategies.
- Demonstrable experience of managing senior stakeholders and presenting.
- Superior oral, presentation, and written communication skills.
- Ability to thrive in a fast-paced environment and learn quickly.
- Ability to tackle multiple projects simultaneously and switch focus as necessary.
- ACFE or ACAMS Certified (or similar).
- Python/R/SQL Experience.
Please note this is a fraud risk position and not a fraud assessment role; candidates who work in roles reviewing fraud cases will not be considered.
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Fraud Risk Manager - FS - RiskOps - GB employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Risk Manager - FS - RiskOps - GB
✨Tip Number 1
Make sure to showcase your experience in fraud risk management, especially within banking or fintech. Highlight specific projects where you've successfully designed and implemented fraud risk strategies.
✨Tip Number 2
Demonstrate your ability to manage cross-functional teams by sharing examples of how you've led projects to deliver client solutions on time and within budget. This will show that you can handle the responsibilities of the role.
✨Tip Number 3
Emphasize your knowledge of the UK banking and financial services environment, particularly any experience with regulatory changes. This will position you as a valuable asset who can advise clients effectively.
✨Tip Number 4
If you have experience with data analytics tools like Python, R, or SQL, make sure to mention it. Being able to leverage data for actionable insights is crucial for this role.
We think you need these skills to ace Fraud Risk Manager - FS - RiskOps - GB
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities and requirements of the Fraud Risk Manager position. Tailor your application to highlight your relevant experience in fraud risk management, especially within banking or fintech.
Highlight Relevant Experience: Emphasize your 5+ years of experience in fraud risk management and 3+ years in management consulting. Provide specific examples of how you've designed and implemented fraud risk strategies, managed project teams, and engaged with senior stakeholders.
Showcase Your Skills: Demonstrate your superior communication skills by crafting a clear and concise cover letter. Mention your proficiency in data analytics tools like Python, R, or SQL, and how you've used these skills to enhance fraud risk management.
Tailor Your Application: Customize your CV and cover letter to reflect the job description. Use keywords from the job posting, such as 'fraud analytics', 'operating model design', and 'client proposals' to ensure your application stands out.
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Showcase Your Expertise
As a Fraud Risk Manager, it's crucial to demonstrate your deep understanding of fraud risk management strategies. Be prepared to discuss specific examples from your past experience where you successfully designed and implemented fraud risk solutions for financial services organizations.
✨Highlight Data Analytics Skills
Since the role emphasizes leveraging data and analytics, make sure to highlight your proficiency in tools like Python, R, or SQL. Discuss how you've used these skills to identify opportunities for process improvement and enhance risk management in previous roles.
✨Build Client Relationships
Emphasize your ability to foster long-term relationships with senior executives. Prepare to share examples of how you've managed stakeholder expectations and delivered value through effective communication and collaboration.
✨Stay Current with Industry Trends
Demonstrate your knowledge of the UK banking and financial services environment, especially regarding regulatory changes and emerging technologies. Be ready to discuss how these factors influence fraud risk management and how you've advised clients on necessary adjustments.
