Fraud Manager and AML

My client are a consumer lending credit card business going through an interesting phase of growth.

The business urgently requires a Manager of AML and Fraud as they look to expand its product base in both consumer products and services within the credit card market.

The key function of this role is to lead the development and maintenance of AML and KYC policies in line with FSA regulations and advance fraud stratergy. Responsible for optimising Fraud prevention and detection strategies to optimize Fraud/Sales ratio and fraud management expense.

As the business looks to expand, you will take an active role in due diligence activities in portfolios of interest. You will be acting, initially, in a stand alone capacity. Whilst the business continues to expand you will be responsible for developing a team which will manage the fraud checks for the business.

key skills

-Over 5 years in Fraud analytics
-Knowledge of SAS and SQL
-Falcon/hunter
-Mastercard online
-Previously set fraud losses and fraud to sales ratio
-Stakeholder management
- MI Support
- The individual will have a core background in analytics and fraud risk management.

Specific areas of responsibility will include developing appropriate MI support and working with the business to ensure policy implementation as well as leading fraud strategy in order to optimise fraud prevention and detection strategies.

Due to the exposed and high level of expertise required applicants will have some experience working in financial services within either the credit card or unsecured loans markets. If you are interested call Karlene Pathirana on 0207 4695255.

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