10 часов назад
Asset & Wealth Management, Wealth Management Fraud Strategy, Vice President, London (Fraud Risk)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Wealth Management Fraud Strategy Vice President (Fraud Risk): Designing and optimizing fraud prevention and detection controls across account onboarding, account maintenance, and money movement processes with an accent on data-driven strategies, regulatory alignment, and technology-enabled solutions. Focus on leading fraud strategy delivery, analyzing emerging threats and loss drivers, and influencing Product, Technology, Operations, Compliance, and Cybersecurity stakeholders.
Location: London, Greater London, England, United Kingdom
Company
is a global investment banking, securities, and investment management firm providing investment and advisory services to institutional and individual clients.
What you will do
- Define and maintain fraud prevention and detection requirements across account onboarding, account maintenance, and money movement.
- Design and enhance data-driven fraud strategies that address emerging risks and support fair customer outcomes.
- Own oversight of the fraud strategy roadmap, prioritizing risk-based initiatives and delivery.
- Partner with Product and Engineering to translate risk requirements into functional specifications and technology solutions.
- Lead and develop the fraud strategy team while monitoring fraud trends, typologies, loss drivers, and control performance.
- Manage third-party fraud solution providers and support senior management forums with risk assessments and recommendations.
Requirements
- Significant fraud risk management experience in financial services, including account lifecycle and payment-related risks.
- Experience leading or managing teams in a fraud, risk, or control-focused environment.
- Strong knowledge of fraud typologies, emerging threats, industry best practices, and UK and European payment regulations.
- Experience with fraud prevention and detection technologies and defining requirements for technology-enabled control solutions.
- Strong data analysis skills using SQL, Python, Tableau, or equivalent tools.
- Familiarity with modern data platforms and large-scale data environments such as Snowflake and Databricks, plus strong cross-functional stakeholder management skills.
Culture & Benefits
- Work within Asset & Wealth Management, supporting Private Wealth Management and Marcus by .
- Collaborate across Product, Technology, Operations, Compliance, Cybersecurity, and Governance functions.
- Access training and development opportunities, firmwide networks, wellness programs, and personal finance offerings.
- Work in an environment focused on integrity, transparency, diversity, and inclusion.
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