Senior First Party Fraud Strategy Manager
Newcastle Upon Tyne, Tyne and Wear, England, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Full-Time
Salary: £58,400 - £83,000 per annum
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