Fraud oversight manager

Job Description

About the role
Our 2nd line of defence in Financial Crime provides fraud oversight which involvesidentifying, monitoring, and reducing fraud risksthrough the implementation of standards, strategies, and specialised functions.
The team require a manager to define the fraud controls to put in place across the Group going forward, also providing leadership of 2nd lines oversight and challenge of 1st line controls.
Youll work closely with first-line teams to embed fraud policies, identify gaps, and support the design of solutions that meet policy standards. Youll ensure new products are built with fraud controls in mind and lead conversations on key fraud issues, helping teams understand and manage risks effectively.
Youll also lead second-line oversight activity, focusing on priority areas and working with first-line teams to investigate fraud cases and find root causes. In addition, youll support Financial Crime Analysts with specific fraud-related queries when needed.
About you
To be successful in this role we require the following skills:
Essential:
1. Youll have extensive experience of all applicable Financial Crime regulation, legislation and peer practice within a retail banking environment, within 2nd line.
2. Youll be comfortable with how this guidance applies across both personal and business customer types.