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Fraud Risk Manager - Bristol, Belfast or London


Fraud Risk Manager - Bristol, Belfast or London

London | England | United Kingdom

The Fraud Risk team is responsible for the development and embedding of a robust Fraud Risk Management Framework across Bank of Ireland (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.

Role Purpose

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.

We are looking for someone who can add real value to the bank where your knowledge and insight can help shape the future. Experience of fraud detection systems and 2nd line oversight would be ideal.

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

Key responsibilities

  • Support the development and embedding of the UK Fraud Risk Management Framework and strategies in line with Group
  • 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
  • Undertake 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

Key skills and experience

  • Prior experience of fraud detection systems and fraud analytics
  • Strong stakeholder management skills - must be able to develop strong relationships and build credibility with colleagues
  • A self-starter who can use their own initiative to quickly develop knowledge and understanding of the BOI UK businesses and the fraud risks within these businesses
  • Well-developed report writing and communication 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
  • Minimum of 5 GCSEs A-C grades including Maths and English or equivalent
Closing date: Jun 25, 2018
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