Job Description
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.