Fraud Advisory and Insights Senior Manager London, hybrid
£76,000 to £95,000 per annum plus benefits.
The Company
They are a UK retail bank offering personal and business products across digital and traditional channels. The organisation is progressing through a multi-year integration journey, creating new challenges and opportunities for strengthening fraud controls. The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment
The Role * Lead a team delivering fraud advisory, insight, and regulatory engagement. * Act as a key contact for regulators, preparing responses and representing the bank in meetings. * Review products, changes, and customer journeys to identify fraud risk and recommend controls. * Provide expertise across payments, cards, lending, applications, mobile, telephony, and mule activity. * Support change programmes, ensuring risks are understood early and managed effectively. * Shape MI, key indicators, and reporting improvements.
Your Skills and Experience * Strong commercial experience in retail banking fraud risk. * Broad knowledge across core fraud typologies and channels. * Understanding of PSD2, APP fraud obligations, and payment regulation. * Experience engaging with regulators and senior stakeholders. * Able to lead specialist teams in a dynamic, evolving environment. * UK experience required.
What They Offer * £76,000 to £95,000 depending on experience. * Comprehensive benefits package including pension and healthcare. * FTC role supporting a high-profile integration programme. * Hybrid working (no remote-only contracts).
How to Apply If this sounds like a good fit, apply now.