Fraud Manager - Prime Personnel : Job Details

An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.

Your responsibilities will cover:

• Hands on daily oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
• Reviewing existing fraud processes/systems/controls
• Supporting design/development of fraud controls/recommendations
• Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls

Your experience must include:

• Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
• Proven experience of doing fraud assessments, designing controls etc
• Strong staff management skills
• Degree educated
• Excellent communication skills both written and oral

Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.