EY Fraud Risk Manager - FS RiskOps 

United Kingdom, England, London 

469757139

Fraud Risk Manager - FS - RiskOps

The Risk Consultant/Manager is responsible for being the expert and trusted advisor for the Fraud domain.

As a Fraud Risk Manager, you will be at the forefront of helping financial services organizations manage and mitigate fraud risks. You’ll work directly with clients to develop innovative strategies and solutions to enhance their fraud risk management programs, while leveraging data and analytics to create actionable insights.

Responsibilities

Key Responsibilities:

• Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization.
• Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
• Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
• Provide thought leadership and guidance on how to transform fraud prevention programs.
• Develop client proposals and foster long-term relationships with senior executives.
• Apply design-led thinking to improve fraud risk management strategies in balance with customer experience.

• Operate as an SME (subject matter expert) on the sector concerned and on the products within that sector
• Support workshop activities and solution development through to implementation
  • Ensure solutions are practicable using products and integration capabilities
  • Work with end users to determine use cases
• Analyse information needs so that the data requirements for the solution are articulated clearly and that any data dependencies are made explicit to the client.
  • Take initiative to proactively uncover potential gaps before discovered by the client and address client concerns
• Attends and contributes to Industry Insights
  • Industry Forums
  • Marketing & Industry Reports

• Knowledge and experience of the UK banking and financial services environment, especially monitor regulatory changes and emerging technologies that impact the industry, advising clients on necessary adjustments to their fraud risk programs.

• Essential
  • 5+ years of experience in fraud risk management within banking, insurance, or fintech industries.
  • 3+ years of management consulting experience focused on fraud risk management.
  • Knowledge of designing and embedding fraud risk strategies.
  • Demonstrable experience of managing senior stakeholders and presenting.
  • Superior oral, presentation, and written communication skills
  • Ability to thrive in a fast-paced environment and learn quickly
  • Ability to tackle multiple projects simultaneously and switch focus as necessary
• Desirable
  • ACFE or ACAMS Certified (or similar)
  • Python/R/SQL Experience