Fraud Advisory and Insights Senior Manager
London, hybrid£76,000 to £95,000 per annum plus benefits.The CompanyThey are a UK retail bank offering personal and business products across digital and traditional channels. The organisation is progressing through a multi-year integration journey, creating new challenges and opportunities for strengthening fraud controls. The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment
The Role
* Lead a team delivering fraud advisory, insight, and regulatory engagement.
* Act as a key contact for regulators, preparing responses and representing the bank in meetings.
* Review products, changes, and customer journeys to identify fraud risk and recommend controls.
* Provide expertise across payments, cards, lending, applications, mobile, telephony, and mule activity.
* Support change programmes, ensuring risks are understood early and managed effectively.
* Shape MI, key indicators, and reporting improvements.Your Skills and Experience
* Strong commercial experience in retail banking fraud risk.
* Broad knowledge across core fraud typologies and channels.
* Understanding of PSD2, APP fraud obligations, and payment regulation.
* Experience engaging with regulators and senior stakeholders.
* Able to lead specialist teams in a dynamic, evolving environment.
* UK experience required.What They Offer
* £76,000 to £95,000 depending on experience.
* Comprehensive benefits package including pension and healthcare.
* FTC role supporting a high-profile integration programme.
* Hybrid working (no remote-only contracts).How to Apply
If this sounds like a good fit, apply now.