Fraud Mitigation Manager - Retail Banking

Recruiter
Aston Carter Ltd
Location
Staffordshire
Salary
Competitive
Posted
22 Jun 2019
Closes
30 Jun 2019
Job Type
Manager
Contract Type
Permanent

Financial Crime Mitigation - Retail Banking

A leading global Retail Bank are creating a brand new team in Birmingham that will focus on the prevention of specific financial crime threats faced by their UK business, covering both current and future threats.

Aligned to the wider Risk function and the associated resources, systems, policies etc. you will pioneer technology and techniques to protect the business and more importantly their customers.

Day-to-day you will be providing forensic analysis, design/implementation and monitoring of strategies to support their Debit & Credit Card portfolio as well as account opening and origination, ensuring the customer is protected throughout their journey with the bank.

Key Skills Include;

- SAS (Base & EFM)

- Falcon or similar decisioning system

- Fraud identification layered tooling

For more detail on this opportunity please contact Matt Long on or