Director, Fraud Management, UK Commercial Bank

London, Hybrid working

An influential role in our client’s Commercial & Institutional Fraud Management team, where you’ll own a product vision and roadmap while contributing to wider strategic objectives. You will be a creative thinker and an established leader, with a good understanding of Agile methodologies and experience of working in an Agile team with excellent communication and influencing skills.

You will bring experience in Commercial Banking and knowledge of core everyday transaction banking products including accounts, cards, cash, payments, and FX and securities. A deep understanding of payments, scams, and plastics fraud trends across the industry including regulatory change and scheme mandates. Making sure fraud risks are addressed throughout the end-to-end customer journey for the full range of core everyday transaction banking products, including accounts, cards, cash, payments, FX and securities, and the associated fraud landscape.

An expert understanding of risk and controls management and knowledge of product development and management techniques, you’ll have experience changing team or department mind-sets, cultures, and structures. Also the ability to influence stakeholders and communicate technical matters in a clear and concise manner. Experience of prioritising and driving backlog based on customer needs, benefits opportunities, technical feasibility, and market conditions and a track record of challenging the status quo, constructively innovating fraud journeys.

To enquire about this role, please tell us a bit more about yourself by answering the questions below.

The purpose of these questions is to collect data to help measure the diversity of our candidates. This data will is confidential. The details given are kept separately from the information used in recruitment decisions. It will not be used in any way to influence recruitment decisions. The information is to be used for statistical purposes.