Fraud investigations manager

What's the Role?

Our client is seeking an experienced and proactive Fraud Manager to oversee the banks fraud prevention, detection, and investigation functions. This role will take full ownership of the fraud management framework, ensuring an effective balance between fraud risk mitigation and an exceptional client experience.

As the Investigations Manager, you will drive the development and execution of comprehensive fraud detection strategies while establishing robust business procedures that optimise fraud loss prevention, risk controls, and customer outcomes.

You will also serve as the escalation point for fraud-related queries and investigations, ensuring timely responses and adherence to the Financial Crime Framework and all relevant regulatory requirements.


Location:London (5 days in office)

Rate:Up to £90k DOE