Senior Fraud & Financial Crime Strategist

Frasers Group; United Kingdom; On-site; GBP 45,000 - 65,000; Full time

Job summary

A leading retail finance company in the United Kingdom is seeking a Fraud & Financial Crime Specialist to develop and implement strategies for fraud prevention and detection. The successful candidate will have strong analytical skills and substantial experience in fraud and financial crime functions. This full-time position offers opportunities for recognition and team development, contributing significantly to risk management across the organization.

Benefits

Free gym classes

Discounted memberships

Wellbeing helpline

Counselling support

CEO Sessions with leadership

Qualifications

• Strong analytical skills with the ability to create & interpret complex data sets.
• Substantial experience within a fraud & financial crime function in a retail or finance environment.
• Great understanding of fraud, AML, ABC & associated risk typologies.

Responsibilities

• Support the delivery of the business strategy addressing fraud & financial crime.
• Provide insight and challenge to projects ensuring risks are identified.
• Collaborate with stakeholders for alignment of risk and strategy.
• Perform root cause analysis on fraud incidents and deliver mitigation.

Skills

Analytical skills

Experience in fraud detection

Understanding of AML and risk typologies

Effective communication

Decision-making ability

PC literacy

Team-oriented

Job description

A leading retail finance company in the United Kingdom is seeking a Fraud & Financial Crime Specialist to develop and implement strategies for fraud prevention and detection. The successful candidate will have strong analytical skills and substantial experience in fraud and financial crime functions. This full-time position offers opportunities for recognition and team development, contributing significantly to risk management across the organization.