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Banking Fraud Manager

  • Salary: £600 - £640 per annum
  • Job type: Contract
  • Location: London
  • Sector: IT
  • Date posted: 30/07/2018
  • Job reference: J390383A

Banking Fraud Manager to be based in London on an initial 4 Month contract. Experienced expert in Banking Fraud, preferably in Business Banking.

Job Title - Banking Fraud Manager

Location - London

Rate - £ 640 per day

Duration - 4 Months

  • Expert in Banking Fraud, preferably in Business Banking
  • Review existing customer journeys from Fraud perspective ( E.g: Account closure, Payment, Lending, Onboarding, Mobile banking, Billing, ID& V etc)
  • Identify gaps in existing controls on mitigation methods
  • Recommend Industry best practices
  • Recommend interventions and roadmap to move to target state
  • Proven experience in delivering Target operating Model for Fraud Identification and management in Banking area
  • Will need to interact with Business leaders across functions and report to Senior Leadership for delivering the Target Operating Model

Candidates should submit CVs in the first instance. Mike Tripp 0161 924 3631

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