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Fraud Manager – Payments Fintech
Well known established, fast growing Payments business. An exciting new role for a Fraud Manager to help develop and implement robust fraud detection strategies across the group.
You will be responsible for overseeing Fraud strategy and managing two direct reports, working closely with the Credit Risk and Process Engineering teams, ensuring robust controls are in place for Real Time Fraud Detection, reporting on Fraud Metrics and Data Analytics, co-ordinating with outsourced external partners to ensure effective management and resolution of cases, adopt proactive measures to minimise fraud losses, keep up to date with fraud trends and implement mitigation strategies, develop robust policies, procedures and controls and act as a key point of contact with external fraud agencies and partners.
The ideal candidate will have excellent experience within a Fraud role in a fast moving Payments Fintech business. Extensive experience of fraud detection, analytics and fraud model creation is required. Experience of using systems such as CIFAS, Onfido, Experian and GBG. Knowledge of Python and SQL useful.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
