Senior Fraud Manager- Advisory and Insights; FTC

SENIOR FRAUD MANAGER- ADVISORY AND INSIGHTS - 12 MONTH FTC UK- VARIOUS LOCATIONS & HYBRID

I'm working on a fantastic opportunity with a leading UK retail banking organisation looking for a Senior Fraud Advisory & Insights Manager to join their Economic Crime team during an exciting period of integration and transformation.

• Act as the fraud SME across change and transformation programmes
• Attend control boards and ensure fraud risks are designed out of customer journeys early
• Support payment supplier and platform change governance
• Lead engagement with regulators including FCA / PSR
• Support responses to regulatory requests and findings
• Conduct gap analysis following regulatory feedback and industry developments
• Provide guidance on Consumer Duty, PSD2 and payment regulation compliance
• Provide subject matter expertise across all fraud typologies and customer channels
• Support development of fraud MI, KPIs and reporting automation

• Strong UK retail banking fraud experience (essential)
• Broad fraud knowledge across cards, payments, lending, digital and mule risk
• Regulatory exposure (FCA / PSR / payment scheme knowledge)
• Experience influencing senior stakeholders
• Strong MI / data storytelling capability (Power BI desirable)
• Ability to operate in a fast-paced, less structured environment