Fraud Risk Manager

    LondonPermanentCompetitive
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    3 days ago
    JN -012025-1975629

    Fraud Risk Manager

    London Permanent Competitive

    About the job

    Our client, a Global Bank, are looking for a Fraud Risk Manager to join their AML team based in London.

    Responsibilities below:

    • Help maintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are implemented, observed and embedded into the business.
    • Conduct with the 1st line of defence fraud risk assessments across the bank in line with agreed plans.
    • Provide fraud risk subject matter to support the delivery of new products and services without increasing our fraud risk exposure.
    • Supporting the assigned project manager / resources throughout the change lifecycle of new fraud projects and initiatives.
    • Provide advice and fraud recommendations to the business on the risks affecting clients at an individual level as well as businesses ranging from micro-enterprise to large corporates.

    Previous experience within Fraud Risk and Financial Crime is preferred.

    For further information please don't hesitate to contact me on my email: