An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.
Your responsibilities will cover:
*Hands on daily oversight of fraud detection and prevention
*Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
*Reviewing existing fraud processes/systems/controls
*Supporting design/development of fraud controls/recommendations
*Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls
Your experience must include:
*Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
*Proven experience of doing fraud assessments, designing controls etc
*Strong staff management skills  
*Degree educated
*Excellent communication skills both written and oral
Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.