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JPMorgan Head Fraud Detection Prevention 
United Kingdom, Scotland 
59250875

10.08.2024

Job Responsibilities

  • Be responsible for the overall management, coordination and maintenance of the Fraud Detection and Prevention team, including oversight of process and controls.
  • Direct the study and establishment of new and revised systems and procedures
  • Be accountable for meeting financial targets
  • Lead cross-site / function projects
  • Ensure assigned area(s) are adequately staffed and all personnel are trained and developed
  • Work with peers throughout the Bank to develop, enhance and implement business strategies
  • Build external relationships in functional area

Required qualifications, capabilities and skills

  • Relevant experience in Operational Leadership, ideally in Fraud related roles managing teams of equivalent size
  • Experience working with Controls/ Operational Risk Management at a large, complex banking organization in an Operational setting
  • Proven management skills, including the ability to identify and develop new talent and to think and act strategically
  • A strong track record of managing relationships at a senior level
  • Able to work independently in a dynamic environment of change, challenge and multiple deadlines and priorities, high attention to detail
  • Excellent communication skills, including active listening and the ability to capture and deliver key takeaways from engagements in writing
  • Ability to manage competing priorities under tight deadlines

Preferred qualifications, capabilities and skills

  • Detailed understanding of Fraud Operations within Banking
  • Demonstrable understanding of banking regulations, ideally with a Fraud focus