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Fraud Strategy Lead, Bolton, Greater Manchester
Client: MERJE
Location: Bolton, Greater Manchester, United Kingdom
Job Category: Other
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EU work permit required: Yes
Job Views: 2
Posted: 22.08.2025
Expiry Date: 06.10.2025
Job Description:
MERJE is seeking a talented Fraud Strategy Lead for our client, a leading Financial Services business.
This senior role offers the chance to lead a team of Strategy SMEs, protecting the business and customers throughout their journey.
The ideal candidate will have extensive fraud and financial crime experience, strong leadership skills, and a proactive mindset.
Location: Bolton
The Role
As the Fraud Strategy Lead, you'll manage a team of highly skilled professionals, collaborate with key stakeholders, and ensure regulatory compliance. This role offers the opportunity to shape fraud prevention strategies and contribute to the company's growth in a rapidly evolving sector.
Key Responsibilities of the Fraud Strategy Lead:
* Lead and manage the Transactional Fraud Strategy Team
* Liaise with key stakeholders to meet internal and regulatory requirements
* Build and maintain strong relationships with external stakeholders and industry bodies, attend relevant events
* Collaborate with various teams to embed fraud prevention measures in products and services
* Provide regular reporting on fraud & financial crime KPIs and trends
* Implement and maintain fraud prevention strategies and systems
Required knowledge and experience for the Fraud Strategy Lead role:
* 5+ years of experience in fraud & financial crime, with a focus on transactional fraud strategy
* Strong leadership and team management skills
* Expertise in fraud & financial crime typologies
* Proficiency in SQL and analytical skills and utilising effective analytics to drive fraud strategy
* Knowledge of 3DS
If you're an experienced Fraud Strategy Lead looking for a challenging role in a dynamic environment, apply now to join this innovative company.
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