Senior Fraud Specialist - 6 month contract

The role:

An opportunity to work on a business critical project as Senior Fraud Specialist. The role of Senior Fraud Specialist will form a key part of delivering a new product project on time and to budget. The role will be critical in safeguarding the business, partners and customers against fraud and financial crime. Reporting to the Compliance and Conduct risk Director the role will work with systems providers, external providers and internal stakeholders across the business. Further responsibilities include…

Responsibilities include…

• Provide expert guidance and offer proactive solutions on detailed and complex fraud and financial crime prevention strategies
• Collaborate with systems providers, external stakeholders & cross-functional teams to design and implement robust fraud detection systems & controls
• Produce detailed reports and presentations on fraud trends, risks and mitigation activities
• Work as part of a small compliance team to provide further expertise & market awareness to the project as required.

The Company:

• An award winning & successful financial services business who provide innovative and competitive products to UK businesses. Remote (2/3 days per month in London or Newport office)

The Person:

• Excellent knowledge of leading procedures in fraud principles, processes and practices
• Be solutions orientated and capable of absorbing a high degree of responsibility for identifying, analysing and mitigating fraud & financial crime risks
• Have detailed expertise and a proven track record in implementing detailed and effective fraud & financial crime prevention controls
• Strong analytical skills with the ability to interpret complex data and identify trends

Salary:

• £85k - £92k pro rata or day rate £450 - £750 (part-time available)