Senior Fraud Manager

Senior Fraud Manager

Client: Consumer Lender

Location: London

We are working with a fast‑growing, customer focused financial services provider who is looking to bring in a Senior Fraud Manager to support its 1st line fraud and financial crime capability. This will be a hands‑on role where you will maintain the technical fraud and financial crime strategy and support the development of the fraud and financial crime operating model.

The successful candidate:

• A specialist in Fraud matters – ideally within the cards space, with a good understanding of financial crime (doesn’t need to be a specialist)


• Has a great working understanding of transactional fraud and card application fraud (loan application fraud would be a plus)


• Fantastic analytics understanding – specifically SQL or Python


• Experience using AI within the Fraud and Financial Crime world