Fraud Strategy Manager

InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends, risks, and opportunities.

Key Responsibilities:

• Create and implement Fraud strategies
• Manage Fraud decisioning system implementation
• Create MI packs
• Understand and analyse emerging risks
• Provide leadership and coaching to analysts
• Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
• Report suspected money laundering cases to the MLRO and relevant authorities.

About You:

• Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
• Strong data manipulation and analytical skills.
• Experience from a Consumer Credit background
• Proficiency in SAS/SQL and Microsoft Office, particularly Excel.

Get in touch with me at sarah.mitchell@interquestgroup.com to find out more