Fraud Risk Manager — Hybrid/Remote

Co-operative Bank plc.; Manchester; Hybrid; GBP 50,000 - GBP 70,000; Full time

Job summary

A UK banking institution is seeking a Fraud Risk Manager to provide expert consultancy and ensure compliance with Fraud risk policies. This role involves analyzing Fraud processes, developing training strategies, and advising on improvements while promoting a hybrid working environment. A relevant professional qualification in Fraud, Risk, or Assurance is required, along with excellent stakeholder management skills. The position offers competitive benefits and flexibility in working arrangements.

Benefits

Flexible and home working options

27 days holiday plus extra days

Competitive pension up to 10% employer contribution

Income protection / life assurance

Mental health support and physiotherapy

2 paid volunteering days per year

'MyReward' corporate discounts

Family friendly policies and supportive environment

Qualifications

• Detailed understanding of operational processes across Retail & SME channels.
• High level of understanding of the Risk Management Framework.
• Ability to interact and influence with stakeholders across all levels.

Responsibilities

• Provide Fraud expertise across all areas of accountability.
• Review and assess compliance of existing Fraud processes.
• Develop Fraud training and awareness strategies.

Skills

Expert Fraud knowledge

Excellent stakeholder management

Strategic thinking

Excellent verbal communication

Excellent written communication

Comprehensive understanding of company strategy

Education

Relevant professional qualification in Fraud, Risk or Assurance

Job description

A UK banking institution is seeking a Fraud Risk Manager to provide expert consultancy and ensure compliance with Fraud risk policies. This role involves analyzing Fraud processes, developing training strategies, and advising on improvements while promoting a hybrid working environment. A relevant professional qualification in Fraud, Risk, or Assurance is required, along with excellent stakeholder management skills. The position offers competitive benefits and flexibility in working arrangements.