Head Of Fraud Analytics

£97,000 | Newcastle Upon Tyne | Permanent
Posted 3 months ago

Overview:

Currently a Fraud and Financial Crime Analytics expert or looking to make the step up to a Head of position required to lead a team of up to 6 direct reports. You will join the business with the purpose of helping them generate insight into their Fraud and Financial Crime performance. Make executive decisions when it comes to changes in systems, process, procedures or processes whilst developing framework which is both analytical and reporting focused.
The organisation is a Financial Service with a number of outlets who use their powerful brand and ethos to achieve the aim of making everyone more financially stable and enjoying life with a reduction in financial worries.

Accountabilities:

Managing both Fraud and Financial Crime Systems, as well as Service Providers to ensure that the required performance will be regularly delivered within Risk Appetite.
Forecast Fraud and Financial Crime outcomes.
Regular Development and Implementation of the CSO Analytical Framework.
Regular Stakeholder management with respect to Fraud and Financial Crime topics.
Lead insight generation in regards to Financial Crime alerting systems and Transaction & Application Fraud alerting systems.

Experience:

Within Fraud and Financial Crime from an Analytical skillset (SAS).
Strong Stakeholder Management Experience.
Strong understanding of Credit Card Fraud
Ability to lead and motivate a team.
The experience of Financial Crime and Fraud system rules (Credit Risk).Knowledge of dealing with Collections, Credit Risk, AML, Fraud Monitoring etc.
Ability to develop Decision Systems.

For more information about this role, please contact:

Simon Hockridge

simon.hockridge@itqexecutive.com
0161 237 0040

See Simon Hockridge's jobs
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