People, Person, Couch, Furniture

Fraud Risk Manage- Bristol, Belfast or London based


Fraud Risk Manage- Bristol, Belfast or London based

London | England | United Kingdom

The Fraud Risk team is responsible for the development and embedding of a robust Fraud Risk Management Framework across BOI UK to protect the Bank and its customers. This includes external and internal fraud risk, anti-bribery & corruption (ABC) risk and the risk of failing to prevent the facilitation of tax evasion.

Purpose of the Role

The role holder will be responsible for providing expert advice, guidance and oversight of the UK business in line with the UK and Group Risk Framework and in accordance with internal and regulatory requirements. This role will involve travel to other Bank of Ireland locations in the UK and Ireland.

This role can be based in Bristol, Belfast or London.

Key Responsibilities

  • Develop a strong understanding of the key fraud risks and controls across the BOI UK, ensuring these are adequately identified, assessed and managed
  • Provide subject matter expert guidance and oversight of fraud analysis and the use of the fraud detection systems
  • Undertaken regular fraud loss trend analysis to identify themes and problem fraud performance
  • Ongoing review and challenge of fraud-related issues and events
  • Ensure appropriate management information (MI) and Key Risk Indicators (KRIs) are in place to effectively monitor and oversee BOI UK`s fraud risks
  • Coordination of all fraud related MI; delivering insightful and concise reporting to committees and senior management

Essential Qualifications

  • Minimum Education - 5 GCSE`s grade C or above including Maths & English (or equivalent)

Essential Skills & Experience

  • Prior experience of fraud detection systems and fraud analytics
  • Strong stakeholder management skills
  • Experience of risk management with particular knowledge and expertise of financial crime, including but not limited to Credit Cards, Savings, Loans, Mortgages, PCA and internal fraud
  • Ability to provide intellectual rigor to risk assessment, development of business solutions and decision making
  • Strong communication and stakeholder management skills

Desirable Qualifications, Skills & Experience

  • A recognised qualification in risk management and/or financial crime prevention
  • A working understanding of the governance and regulatory environment
  • Experience of programming in SAS and/or SQL

Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to Bank of Ireland by Recruitment Agencies will not be accepted for this role.

Bank of Ireland Group is an equal opportunities employer and is committed to fostering an inclusive workplace which values and benefits from the diversity of our workforce

Closing date: Jan 02, 2018
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