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Fraud Systems Strategy Manager | Permanent | Newcastle
First class salary and benefits package
Change Recruitment are working very closely with a first class client based in Newcastle who are looking to strengthen further, their Fraud Defence function in the North East
You will be responsible for leading the dynamic Fraud Analysts to tune fraud defence systems and support franchise strategy across all products and delivery channels. You will direct and drive analysis to ensure that Fraud systems are configured so that the Fraud Risk profile is within appetite, losses are within budget and operational and genuine customer impacts are balanced.
The role is essentially about:
Optimisation and performance monitoring of all fraud detection and prevention systems and models.
Configuring systems to manage fraud risk within appetite and budget
Accountability for definition, model building and management of Fraud loss budget under authority delegated by the budget owner
Designing, delivering and maintaining accurate and relevant fraud typology-related MI and reporting to meet the needs of governance committees and stakeholders at all organisational levels
Ensuring daily, weekly, monthly & quarterly fraud loss monitoring and reporting is accurate and timely, driving action and escalation as required.
Leading an innovative fraud analytics team to tune fraud defences to prevent fraud, while balancing operational impact and genuine customer interventions
Providing SME input to strategy for maintenance, development and investment in fraud defence systems to ensure that these remain fit for purpose to support internal business strategy and address external threats.
Act as Fraud SME on all projects to ensure fraud systems related projects are delivered to time cost and quality.
Provide SME input to internal and external fraud response to incidents
Internal stakeholder engagement at all levels to ensure fraud risk assessment is embedded within business change.
Support external engagement with third party suppliers, industry bodies and law enforcement to ensure that this is coordinated and drives the agenda.
Develop, lead and manage a high performing team of fraud analysts, ensuring capacity and capability is available to manage the Fraud Risk
To this role you'll bring...
Proven experience of successfully managing an operating Fraud Risk analytics function within UK Banking
Track record of managing fraud loss within budget using systems, process, people and policy
Extensive knowledge of financial crime risks, threats and landscape
Proven track record of fraud systems strategy development from idea to securing investment and implementation
Demonstrable track record of operating to Senior Management level internally
Leadership, expertise and have the ability to challenge effectively
People management, both as direct reports and as a functional leader / specialist throughout the company
This is an excellent opportunity to grow in a dynamic business environment and one that will reward you over the forthcoming years
To apply and find out more, please contact Scott Maxwell for a confidential chat,