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Eximius Group

Fraud Risk Manager (12 month FTC)

Eximius Finance London, Vereinigtes Königreich
Gepostet vor 28 Tagen Hybrid Festanstellung £55k - £70k
L
Gepostet von
Lee Barnish
Recruiter
My client, a leading bank in London, is recruiting for a Fraud Risk Manager to join the team on a 12 month Maternity leave cover. This role will cover their retail and corporate banking business. The Fraud team provides second line assurance for fraud risk across the bank, including its branches and subsidiaries.

The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate controls and closing identified gaps. The role also encompasses the creation and delivery of internal fraud training to maintain fraud awareness across the Group together with bespoke fraud communications both internally and to clients to raise the profile of fraud and how to remain safe.

Technical knowledge

  • Knowledge and experience of the UK banking and financial services environment
  • Experienced in managing fraud risk and consulting on business projects and documenting requirements
  • Knowledge of risk management considerations and practices

Skills

  • Strong influencing skills with ability to influence across all levels
  • Accurate and concise with meticulous attention to detail
  • Excellent communication skills (verbal / presentation / written)
  • Strong interpersonal and relationship management skills
  • Presentation skills
Job ID  LB568213
ÜBER DAS UNTERNEHMEN
London, United Kingdom
HR & Recruitment
Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent. Eximius Finan...
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