Fraud & Risk Management Officer

 

Job Description

Our client is an international bank seeking a Fraud Risk Management Officer for a 12-month FTC.

Responsibilities:

  • Maintain and enhance fraud risk management policies and procedures.
  • Conduct fraud risk assessments across various business units.
  • Provide fraud risk expertise to support new products and services.
  • Create and deliver internal fraud training and awareness programs.
  • Support fraud-related projects and initiatives.
  • Provide advice on fraud risks to clients and businesses.

Ideal Candidate:

  • Knowledge of the UK banking and financial services environment.
  • Experience in managing fraud risk and consulting on business projects.
  • Strong influencing, communication, and relationship management skills.
  • Ability to work under pressure and manage stakeholders effectively.
  • Fraud expert in risk assessments (essential)

In return you can expect a competitive benefits package . Please note this role is 4 days in the office and 1 day remotely

Apply now!

PLEASE SEE OUR PRIVACY STATEMENT

 

Consultant Details

Maz Matin

Maz Matin

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Consultant
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+44 207 199 6262

Job Summary

jobloc
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Contract
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Ref ID: MM1752
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12/06/2024
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£65000 - £70000

Apply now