Fraud Strategy Manager

Fraud Strategy Manager

London Full-Time 54000 - 105000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud strategy development and optimise payment fraud detection.
  • Company: Join a large, global bank known for its success and growth.
  • Benefits: Enjoy hybrid working, a competitive salary, bonuses, and generous holiday entitlement.
  • Why this job: Be part of a small team making a big impact in fraud prevention.
  • Qualifications: Experience in e-banking fraud and proficiency in SQL required.
  • Other info: Opportunity to work with cutting-edge fraud prevention tools.

The predicted salary is between 54000 - 105000 £ per year.

Harnham is working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working within a small team, and having ownership over the bank's fraud detection policies.

The Role

  • Developing, maintaining, and optimising payment fraud strategies across the bank
  • Deploying fraud prevention tools and tactical changes in conjunction with IT and Operations teams
  • Updating rules and monitoring/enhancing fraud systems using Falcon
  • Investigating new vendors that could be good assets for the business

Your Skills and Experience

  • Ebanking/Digital/Card not present/Non-plastic fraud experience is required
  • Banking experience is a preference
  • Proficiency in SQL is required - Python is desirable
  • Numerical degree is a preference

The Benefits:

  • Salary up to £75,000
  • Almost remote working policy (1-2 days a month in office)
  • Company and individual performance based Bonus scheme - up to 20%
  • 25 Days holiday entitlement
  • 10% Pension contribution

How To Apply

Please register your interest via the apply link on this page, or send your CV directly.

Fraud Strategy Manager employer: Harnham - Data & Analytics Recruitment

Harnham is an exceptional employer, offering a dynamic work environment within a leading global bank in London. With a strong focus on employee growth, you will have the opportunity to take ownership of fraud detection policies while enjoying a hybrid working model that promotes work-life balance. The company also provides competitive benefits, including a generous bonus scheme and a substantial pension contribution, making it an attractive place for professionals seeking meaningful and rewarding careers.
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Contact Detail:

Harnham - Data & Analytics Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Strategy Manager

✨Tip Number 1

Network with professionals in the banking and fraud prevention sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in fraud strategy.

✨Tip Number 2

Familiarise yourself with the specific fraud detection tools mentioned in the job description, such as Falcon. Understanding how these systems work will give you an edge during interviews.

✨Tip Number 3

Showcase your SQL skills by working on relevant projects or case studies. Being able to demonstrate your proficiency in SQL can set you apart from other candidates.

✨Tip Number 4

Research the bank's current fraud strategies and any recent news related to their fraud prevention efforts. This knowledge will help you engage in meaningful discussions during interviews.

We think you need these skills to ace Fraud Strategy Manager

Fraud Detection Strategies
Payment Fraud Analysis
SQL Proficiency
Python Programming
Data Analysis
Risk Management
Fraud Prevention Tools
Team Collaboration
Communication Skills
Problem-Solving Skills
Banking Knowledge
Vendor Assessment
Numerical Analysis
Adaptability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in fraud strategy and banking. Emphasise your proficiency in SQL and any experience with fraud prevention tools, as these are key requirements for the role.

Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of payment fraud strategies and your ability to optimise them. Mention specific examples from your past work that demonstrate your skills and how they align with the bank's needs.

Highlight Relevant Skills: In your application, clearly outline your experience with Ebanking, Digital, and Card not present fraud. If you have experience with Python, be sure to mention it, as it is desirable for this position.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial in a fraud management role.

How to prepare for a job interview at Harnham - Data & Analytics Recruitment

✨Showcase Your Fraud Experience

Make sure to highlight your experience with e-banking, digital fraud, and card-not-present fraud during the interview. Be prepared to discuss specific examples of how you've developed or optimised fraud strategies in previous roles.

✨Demonstrate Technical Proficiency

Since proficiency in SQL is a requirement, be ready to discuss your experience with it. You might also want to brush up on Python, as it's desirable for this role. Consider preparing a few examples of how you've used these skills in practical scenarios.

✨Understand the Company’s Fraud Policies

Research the bank's current fraud detection policies and tools, such as Falcon. Being knowledgeable about their existing systems will show your genuine interest in the role and help you discuss how you can contribute to enhancing their strategies.

✨Prepare Questions About Strategy Development

Think of insightful questions regarding the bank's approach to fraud strategy and potential new vendors. This not only demonstrates your strategic thinking but also shows that you're proactive about contributing to the team's success.

Fraud Strategy Manager
Harnham - Data & Analytics Recruitment
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