Fraud Strategy

  • GBP450 - GBP500 per day
  • Brixworth, England, United Kingdom Brixworth England GB
  • Contract, Full time
  • Twenty Recruitment Group
  • 10 Aug 18 2018-08-10

A global Banking Group is currently hiring for two contractors to develop their global risk control framework for Debit Card Fraud.


A global Banking Group is currently hiring for two contractors to develop their global risk control framework for Debit Card Fraud.

Role Responsibilities

  • Support short and long-term plans and strategies to reduce debit card fraud
  • Ensure that fraud risk is managed within risk appetite.
  • Analyse data / situations and make quick decisions counteract Fraud attack as well as making long term strategic decisions which impact the portfolio.
  • Investigate and evaluate new fraud detection tools and systems.
  • Evaluate, analyse and leverage a range of data in order to recommend, review and implement decisions that will have a positive impact on the P&L for these.
  • Evaluate existing fraud strategies that are implemented from both an operational and financial benefit perspective and manage improvements as necessary.
  • Provide support and guidance to new products and services from a fraud perspective.
  • Support in the design, development and deployment of global fraud risk governance management processes
  • Management and organisation of global governance activities related to embedding policies and standards relevant to Fraud Risk Strategy

Role Requirements

  • Working knowledge of Fraud Risk Management and experience of working in a data intensive environment in a large bank
  • Highly numerate and able to interpret and collate data into meaningful presentations to support management decisions
  • Experience in the financial industry, ideally within a card environment managing both transaction and application fraud, as well as a proven ability to work in a team.
  • Completion of a degree in a numerate or semi-numerate subject
  • Experience and understanding of SAS / SQL in a data intensive environment.