Senior Fraud Risk Manager – Global Payments

Methodfi; Greater London; On-site; GBP 70,000 - GBP 90,000; Full time

Job summary

A leading financial platform in London is seeking a Senior Manager, Fraud Risk, to oversee fraud risk management and policy implementation. The ideal candidate will possess over 8 years in fraud risk management, with experience in developing fraud policies and strong compliance knowledge. This role involves collaborating with cross-functional teams to enhance fraud prevention measures. Candidates should have excellent communication skills and a strong background in data analysis. Join them to support their mission of secure financial operations.

Qualifications

• 8+ years of fraud risk management experience within financial sector.
• Proven experience in developing and implementing fraud policies.
• Deep knowledge of ID&V methods, KYC processes, and fraud monitoring.

Responsibilities

• Own and maintain the fraud risk framework.
• Develop and implement organizational fraud policies.
• Ensure compliance with global regulations and fraud incident reporting.

Skills

Fraud risk management

Regulatory compliance

Data analysis

Communication

Cross-functional collaboration

Education

Bachelor’s degree in Business, Finance, Law, or a related field

Tools

Fraud monitoring tools

Data visualization tools

Job description

A leading financial platform in London is seeking a Senior Manager, Fraud Risk, to oversee fraud risk management and policy implementation. The ideal candidate will possess over 8 years in fraud risk management, with experience in developing fraud policies and strong compliance knowledge. This role involves collaborating with cross-functional teams to enhance fraud prevention measures. Candidates should have excellent communication skills and a strong background in data analysis. Join them to support their mission of secure financial operations.