The Fraud Strategy Manager is critical role in the business with the responsibility for maintaining the profitability and compliance of the business, developing and implementing a robust strategy to combat all types of fraud risks in line with regulatory requirements and obligations to customers, whilst minising cost and maximising revenue for the business.

Duties and Responsibilities
* Work closely with credit risk and other key stakeholders to develop and implement an effective fraud strategy that minimises fraud risk without excessive friction
* Lead a team of fraud analysts, providing training, coaching and guidance to enhance fraud prevention and detection capabilities
* Keep abreast of industry trends and developments, ensuring the business is always one step ahead of the Fraudsters
* Support the Head of Compliance by developing, delivering, and reporting on automated monitoring of customer accounts with indicators of money laundering and terrorist financing
* Work closely with customer services to ensure effective and efficient fraud handling processes that deliver good customer outcomes
* Report fraud performance and emerging trends to senior stakeholders, along with recommendations for strategies enhancements
* Deputise for the Head of Credit Risk when required

Essential Skills, Knowledge and Experience
* Experience of implementing and monitoring fraud prevention strategies
* A strategic thinker capable of identifying new tools and leading a team to effectively implement them
* Ability to communicate complex concepts in simple terms.
* Strong data and analytical skills
* Interpersonal skills and stakeholder management experience
* The ability to work to tight deadlines and be able to prioritise a workload effectively

Desirable Skills, Knowledge and Experience
* Track record of driving performance through others
* Knowledge of AML regulatory/legal requirements  
* Experience of fraud prevention is a retail credit environment
* Broad knowledge of Fraud prevention and AML tools available in the market