About the role

  • End-to-end responsibility for all aspects of fraud management within retail finance business, Omni Capital
  • Design and execute fraud management strategy, analyze fraud trends and behaviors
  • Investigate fraud cases and manage financial impacts
  • Ensure compliance with policies and collaborate with key teams
  • Maintain fraud systems, deliver timely reporting, and resolve incidents
  • Keep processes updated and test relevant controls

Requirements

  • Proven experience in fraud management within a finance services environment (banking or consumer finance would be advantageous)
  • Strong analytical skills supporting pattern and trends assessment
  • Ability to synthesize information and identify necessary courses of action
  • Excellent investigation skills for fast case review and resolution
  • Conduct effective root cause analysis with improvement recommendations
  • Outstanding communication skills across all levels of the organisation, including senior leadership and external firms
  • Experience dealing with Action Fraud, NCA, Credit Reference Bureaus, FOS, and law enforcement
  • Ability to adapt to changing priorities and pressures within financial services in relation to fraud and financial crime
  • Strong presentation skills to simplify complex topics for wider audiences
  • Highly adept at collaborating and coordinating activities across multiple functions

Benefits

  • Annual performance related bonus based on individual and company performance
  • Generous contributory pension scheme through Hargreaves Lansdown
  • Life assurance
  • 25 days annual leave (plus bank holidays)
  • Option to buy/sell up to 5 additional days (terms apply)
  • Extra day paid annual leave for Volunteering
  • Private healthcare through Equipsme
  • Free access to TELUS Health EAP for health and wellbeing support
  • Free eye test vouchers
  • Discounted gym membership
  • Season ticket travel loans (if applicable)

Job title

Fraud Manager

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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