Fraud Risk Manager - FS - RiskOps
Fraud Risk Manager - FS - RiskOps

Fraud Risk Manager - FS - RiskOps

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud risk management strategies for financial services, using data analytics to enhance client solutions.
  • Company: Join a dynamic team focused on innovative fraud risk management in the financial sector.
  • Benefits: Enjoy competitive pay, professional development opportunities, and a collaborative work environment.
  • Why this job: Be at the forefront of combating fraud while building strong relationships with industry leaders.
  • Qualifications: 5+ years in fraud risk management; consulting experience preferred; strong communication skills required.
  • Other info: This role is not for those reviewing fraud cases; focus on strategy and client engagement.

The predicted salary is between 43200 - 72000 £ per year.

Fraud Risk Manager – FS – RiskOps

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:

  1. 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.
  2. Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
  3. Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
  4. Provide thought leadership and guidance on how to transform fraud prevention programs.
  5. Develop client proposals and foster long-term relationships with senior executives.
  6. Apply design-led thinking to improve fraud risk management strategies in balance with customer experience.
  1. Operate as an SME (subject matter expert) on the sector concerned and on the products within that sector
  2. 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
  3. Analyse information needs so that the data requirements for the solution are articulated clearly and that any data dependencies are made explicit to the client.
    • Take initiative to proactively uncover potential gaps before discovered by the client and address client concerns
  4. Attend and contribute to Industry Insights
    • Industry Forums
    • Marketing & Industry Reports

Knowledge and experience of the UK banking and financial services environment, especially monitor regulatory changes and emerging technologies that impact the industry, advising clients on necessary adjustments to their fraud risk programs.

Experience/Skills:

  1. Essential
    • 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.
  2. Desirable
    • 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 employer: EY

As a leading employer in the financial services sector, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to excel. Our Fraud Risk Manager role offers not only competitive benefits and opportunities for professional growth but also the chance to work with cutting-edge technologies and innovative strategies that shape the future of fraud risk management. Join us in a collaborative environment where your expertise will be valued, and you can make a meaningful impact on our clients' success.
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Contact Detail:

EY Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Risk Manager - FS - RiskOps

✨Tip Number 1

Make sure to showcase your experience in fraud risk management specifically within the banking, insurance, or fintech sectors. Highlight any innovative strategies you've developed or implemented that have successfully mitigated fraud risks.

✨Tip Number 2

Demonstrate your ability to manage cross-functional teams effectively. Share examples of how you've led projects to deliver client solutions on time and within budget, emphasizing your leadership skills and project management experience.

✨Tip Number 3

Stay updated on the latest regulatory changes and emerging technologies in the UK banking and financial services environment. Being knowledgeable about these trends will position you as a valuable advisor to clients.

✨Tip Number 4

Leverage your communication skills to build strong relationships with senior executives. Prepare to discuss how you've successfully engaged stakeholders in the past and how you can apply that to foster long-term partnerships in this role.

We think you need these skills to ace Fraud Risk Manager - FS - RiskOps

Fraud Risk Management
Data Analytics
Project Management
Stakeholder Management
Communication Skills
Problem-Solving Skills
Regulatory Knowledge
Design-Led Thinking
Client Relationship Management
Cross-Functional Team Leadership
Process Improvement
Technology Solution Strategy
Python/R/SQL Experience
Adaptability
Industry Insights

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 in previous roles.

Showcase Communication Skills: Since superior oral, presentation, and written communication skills are essential, ensure your application reflects these abilities. Use clear and concise language, and consider including a brief presentation or report as part of your portfolio.

Demonstrate Thought Leadership: Include any instances where you've provided thought leadership in fraud prevention or risk management. This could be through workshops, industry forums, or published articles. Show that you can contribute to the company's knowledge base.

How to prepare for a job interview at EY

✨Showcase Your Expertise

Make sure to highlight your experience in fraud risk management, especially within banking, insurance, or fintech. Be prepared to discuss specific strategies you've designed and implemented, as well as the outcomes of those initiatives.

✨Demonstrate Data-Driven Insights

Since the role emphasizes leveraging data analytics, come equipped with examples of how you've used data to identify opportunities for process improvement. Discuss any tools or technologies you've utilized, such as Python, R, or SQL.

✨Build Client Relationships

Prepare to talk about your experience in managing senior stakeholders and fostering long-term client relationships. Share examples of how you've successfully navigated complex client interactions and delivered value through your solutions.

✨Emphasize Adaptability

The fast-paced nature of this role requires adaptability. Be ready to discuss how you've managed multiple projects simultaneously and how you prioritize tasks when faced with shifting demands.

Fraud Risk Manager - FS - RiskOps
EY
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  • Fraud Risk Manager - FS - RiskOps

    London
    Full-Time
    43200 - 72000 £ / year (est.)

    Application deadline: 2027-03-12

  • E

    EY

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