Fraud Solutions Manager

  • 500 - 600 per day
  • London, England, United Kingdom
  • Contract, Full time
  • Venn Group
  • 16 Apr 19

Venn Group are currently recruiting for a Fraud Solutions Manager to work within an existing Projects team of an international bank based in London.

The ideal candidate will have previous experience in delivering major upgrades to existing systems and frameworks. Expertise is required in Fraud from both a payments and an identity management and authentication perspective.

The purpose of this role is to take ownership of the process for capturing the Regulatory and Operational Requirements for the company’s internal teams and branches. The ideal candidate will be able to holistically understand the business’ structure and requirements in order to meet the banks regulatory obligations and strategic direction in relation to Payments Fraud Prevention, and identifying fraud from non-monetary events. An understanding of payment specific projects is required with experience of working to multiple simultaneous deadlines.

This candidate requires strong knowledge of Fraud Solutions and working experience of Actimize IFM is desirable. Having a background in fraudulent payments within the corporate environment and SME experience in financial payment messaging and formatting including MT1, 2, and 9 series, and XML PAIN will be crucial for the candidate to be successful.

The ideal candidate will have experience in defining Fraud Models, Rules and associated workflows. Collaboration with their team and other project staff will be expected as well as engaging with senior stakeholders to update them throughout the development of the project.

To explore this opportunity further, please email your CV to or call Joe Tilley on 020 7557 7667.

Venn Group is an equal opportunities employment business and employment agency and welcomes applications from all candidates.