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Fraud Strategy Lead

Job Description - Fraud Strategy Lead

MERJE is seeking a talented Fraud Strategy Lead for our client, a leading Financial Services business. This senior role offers the chance to lead a team of Strategy SMEs, protecting the business and customers throughout their journey. The ideal candidate will have extensive fraud and financial crime experience, strong leadership skills, and a proactive mindset.

c.£75,000

Location: Manchester

The Role

As the Fraud Strategy Lead, you'll manage a team of highly skilled professionals, collaborate with key stakeholders, and ensure regulatory compliance. This role offers the opportunity to shape fraud prevention strategies and contribute to the company's growth in a rapidly evolving sector.

Key Responsibilities of the Fraud Strategy Lead:
  • Lead and manage the Transactional Fraud Strategy Team
  • Liaise with key stakeholders to meet internal and regulatory requirements
  • Build and maintain strong relationships with external stakeholders and industry bodies, attend relevant events
  • Collaborate with various teams to embed fraud prevention measures in products and services
  • Provide regular reporting on fraud & financial crime KPIs and trends
  • Implement and maintain fraud prevention strategies and systems
Required knowledge and experience for the Fraud Strategy Lead role:
  • 5+ years of experience in fraud & financial crime, with a focus on transactional fraud strategy
  • Strong leadership and team management skills
  • Expertise in fraud & financial crime typologies
  • Proficiency in SQL and analytical skills and utilising effective analytics to drive fraud strategy
  • Knowledge of 3DS

If you're an experienced Fraud Strategy Lead looking for a challenging role in a dynamic environment, apply now to join this innovative company

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